Nichebox UK Limited

Active01384942 Private limited company
Incorporated
21 August 1978 (48 years)
Previously known as
Clive Christian Limited (until 2 November 2020)
Clive Christian PLC (until 10 September 2015)
Christian's Interior Design Limited (until 23 September 1998)
Earlier: C.C.M. (Furnishings) Limited
Industry
Activities of head offices (70100)
Controlled by
Consolato Pace
Accounts type
Full
Region
Greater London
Address
32 Brook Street
London
W1K 5DH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2020
Italian
Born November 1966
Officer history (13 former)
30 November 2021
Resigned Boero, Guglielmina as Secretary
1 February 2020
Appointed Boero, Guglielmina as Secretary
31 January 2020
Resigned Johnson, Yvonne as Secretary
3 January 2020
Resigned Nelson-Bennett, Amy Elizabeth as Director
3 January 2020
Appointed Pace, Consolato as Director
28 May 2019
Resigned Macfie, Andrew James as Director
28 May 2019
Resigned Christian, Clive as Director
28 May 2019
Resigned Shaheen, Rahan Ahmad as Director
28 May 2019
Resigned Salam, Ahmad as Director
20 December 2016
Resigned French, David as Secretary
20 December 2016
Appointed Johnson, Yvonne as Secretary
27 May 2016
Resigned Dunkley, David Paul as Director
29 February 2016
Resigned Garrett, Mark John Adam as Secretary
11 February 2016
Appointed French, David as Secretary
23 October 2015
Appointed Salam, Ahmad as Director
17 September 2015
Appointed Nelson-Bennett, Amy Elizabeth as Director
17 September 2015
Appointed Macfie, Andrew James as Director
17 September 2015
Appointed Shaheen, Rahan Ahmad as Director
6 February 2009
Resigned Giblin, Barrie Michael as Director
29 July 2005
Appointed Garrett, Mark John Adam as Secretary
29 July 2005
Resigned Winter, Muriel Joyce as Secretary
1 January 2001
Appointed Giblin, Barrie Michael as Director
18 December 1996
Resigned Mollison, Jennifer Joy Antonia as Director
18 September 1996
Appointed Dunkley, David Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 July 2024
Has significant influence or control
Italian
Born November 1966

Holdings 2

Companies where Nichebox UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active
Former controllers (3)
11 July 2024
Ceased Adalberto Bestetti — Has significant influence or control
28 May 2019
Ceased Brian Souter — Has significant influence or control
6 April 2016
Ceased Clive Christian Holdings Ltd — Holds 75–100% of voting rights

Financials

Cash
£346,651
Turnover
£3,378,846
Profit Before Tax
£172,630
Employees
30
Current Ratio
1.0x
Profit Margin
5%
Return on Equity
2%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £101,870 £850,946 £1,680,793 £2,908,966 £3,378,846
Balance sheet detail
202420232022202120202019
Fixed Assets£8,381,610£8,319,606£1,926,114£1,808,722
Current Assets£2,665,047£2,895,655£1,351,160£2,308,657£110,856
Debtors£2,318,396£2,798,339£1,328,394£466,785£96,874
Cash£346,651£97,316£22,766£15,839£13,982
Creditors (< 1 year)£2,563,023£2,939,178£2,751,505£2,499,032£2,308,657£1,830,306
Net Current Assets£102,024(£43,523)(£1,400,345)(£1,826,033)(£1,719,450)
Net Assets£8,276,083£525,769£89,272
Shareholder Funds£8,483,634£8,276,083£525,769(£498,913)(£35,552)£89,272

Turnover£3,378,846£2,908,966£1,680,793£850,946£101,870
Gross Profit£850,946£101,870
Admin Expenses£3,290,794£1,498,507£616,649£954,307£227,864
Staff Costs£2,148,810£1,704,044£1,143,629£852,238£60,674
Operating Profit(£124,824)
Profit Before Tax£172,630£1,410,459£1,064,144(£463,361)(£124,824)
Tax(£34,921)£32,503£39,462
Profit for Period£207,551£1,377,956£1,024,682(£463,361)(£124,824)(£2,134,790)

Filings 197

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with updates24 September 2026
13 May 2026Memorandum and Articles of Association
13 May 2026Resolutions
23 January 2026Full accounts30 June 2025
27 October 2025Confirmation statement with updates24 September 2025
Show all 197 filings

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