REGISTERED NUMBER: 03455034 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 January 2026

for

Century Box & Packaging Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mrs D J Manton

Mr R J Manton

REGISTERED OFFICE:

The Tunnels

Elms Farm

Gretton

Nr Winchcombe

Gloucestershire

GL54 5HQ

REGISTERED NUMBER:

03455034 (England and Wales)

ACCOUNTANTS:

Francis & Co

Second Floor

123 Promenade

Cheltenham

Gloucestershire

GL50 1NW

FIXED ASSETS

Intangible assets

4

-

-

Tangible assets

5

1,055

1,468

1,055

1,468

CURRENT ASSETS

Stocks

3,044

5,953

Debtors

6

15,362

12,367

Cash at bank

52,492

39,325

70,898

57,645

CREDITORS

Amounts falling due within one year

7

21,155

17,903

NET CURRENT ASSETS

49,743

39,742

TOTAL ASSETS LESS CURRENT LIABILITIES

50,798

41,210

CREDITORS

Amounts falling due after more than one year

8

17,961

126

NET ASSETS

32,837

41,084

CAPITAL AND RESERVES

Called up share capital

9

4

4

Retained earnings

32,833

41,080

SHAREHOLDERS' FUNDS

32,837

41,084

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 27 April 2026 and were signed on its behalf by:

Mrs D J Manton - Director

1.	STATUTORY INFORMATION

Century Box & Packaging Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Goodwill

Goodwill, being the amount paid in connection with the acquisition of a business in 1997, is being amortised evenly over its estimated useful life of five years.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

25% on reducing balance

Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2025 - 2 ) .

4.	INTANGIBLE FIXED ASSETS

Goodwill

£

COST

At 1 February 2025

and 31 January 2026

10,000

AMORTISATION

At 1 February 2025

and 31 January 2026

10,000

NET BOOK VALUE

At 31 January 2026

-

At 31 January 2025

-

5.	TANGIBLE FIXED ASSETS

Plant and

Land and

machinery

buildings

etc

Totals

£

£

£

COST

At 1 February 2025

and 31 January 2026

5,976

48,044

54,020

DEPRECIATION

At 1 February 2025

5,976

46,576

52,552

Charge for year

-

413

413

At 31 January 2026

5,976

46,989

52,965

NET BOOK VALUE

At 31 January 2026

-

1,055

1,055

At 31 January 2025

-

1,468

1,468

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.1.26

31.1.25

£

£

Trade debtors

15,133

12,023

Other debtors

229

344

15,362

12,367

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.1.26

31.1.25

£

£

Trade creditors

4,721

2,139

Taxation and social security

5,234

4,564

Other creditors

11,200

11,200

21,155

17,903

8.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.1.26

31.1.25

£

£

Other creditors

17,961

126

9.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.1.26

31.1.25

value:

£

£

4

Ordinary

£1

4

4

10.	ULTIMATE CONTROLLING PARTY

The ultimate control resides with Mr R J Manton and Mrs D J Manton, the directors of the company.