Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Brand Box Limited
- Incorporated
- 23 December 1986 (39 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Rajnikant Lakhamshi Shah
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Suite 307Index HouseSt. Georges LaneAscotSL5 7ET
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Winant, Serena Rajni
Secretary · Appointed 1 August 2025
Director · Appointed 10 December 2019
British
Born June 1978 (48)
Director · Appointed 10 December 2019
British
Born March 1974 (52)
Director
British
Born September 1948 (78)
Officer history (4 former)
1 August 2025
Appointed Winant, Serena Rajni as Secretary
31 July 2025
Resigned Shah, Julia Beatrice as Secretary
10 December 2019
10 December 2019
24 September 1999
Appointed Shah, Julia Beatrice as Secretary
24 September 1999
24 September 1999
Resigned Shah, Anilkumar as Director
24 August 1995
24 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1948 (78)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£244,744)
- Cash
- £141,428
- Employees
- 3
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £982,993 | £983,245 | £1,007,829 | £382,460 | £592,526 | £462,869 |
| Current Assets | £779,090 | £1,206,403 | £1,919,646 | £1,339,692 | £815,410 | £636,480 |
| Cash | £141,428 | £801,740 | £1,635,746 | £465,922 | £621,297 | £389,244 |
| Creditors (< 1 year) | £2,006,827 | £2,236,745 | £2,758,578 | £1,244,255 | £675,837 | £464,912 |
| Net Current Assets | (£1,227,737) | (£1,030,342) | (£838,932) | £95,437 | £139,573 | £171,568 |
| Net Assets | (£244,744) | (£47,097) | £168,897 | £477,897 | £732,099 | £634,437 |
| Shareholder Funds | (£244,744) | (£47,097) | £168,897 | £477,897 | £732,099 | £634,437 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 24 August 2026 | ||
| 26 May 2026 | Satisfaction of a charge in full | |||
| 26 May 2026 | Satisfaction of a charge in full | |||
| 23 April 2026 | Registered office address changed | |||
| 24 March 2026 | Total exemption full accounts | 30 June 2025 |
Some other companies at this address
Other companies in this industry
London
Knutsford
Alfreton
Newcastle Upon Tyne
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →