Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Red Box International Limited
- Incorporated
- 6 September 1994 (32 years)
- Industry
- Manufacture of batteries and accumulators (27200)
- Owned by
- Lpa Industries Ltd
- Accounts type
- Dormant
- Region
- East of England
- Address
- Light & Power HouseShire HillSaffron WaldenCB11 3AQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2025
Australian
Born July 1974 (52)
Director · Appointed 4 January 2024
British
Born November 1967
Officer history (15 former)
21 April 2025
16 January 2025
31 May 2024
4 January 2024
4 January 2024
4 January 2024
4 January 2024
4 January 2024
4 January 2024
4 January 2024
31 August 2022
Resigned Marshall, Ashley as Director
1 November 2014
Appointed Marshall, Ashley as Director
28 September 2012
3 March 2008
16 October 2007
10 October 2007
Resigned Jackson, Paul as Director
1 September 2007
Resigned Ross, Allan Francis as Director
1 April 2006
1 April 2006
Appointed Jackson, Paul as Director
14 February 2005
Resigned Ross, David Alexander as Director
14 February 2005
Resigned Ross, Sarah as Director
6 April 2003
Appointed Ross, David Alexander as Director
6 April 2003
Appointed Ross, Sarah as Director
31 March 2003
1 October 1997
6 September 1994
6 September 1994
6 September 1994
6 September 1994
6 September 1994
Appointed Ross, Allan Francis as Director
6 September 1994
6 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lpa Industries Ltd
Corporate entity · Notified 4 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
4 January 2024
4 January 2024
4 January 2024
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £199,975 | £251,163 | £312,919 | £313,167 | £145,936 | |
| Current Assets | £760,782 | £1,180,786 | £845,955 | £751,506 | £855,791 | |
| Debtors | £57,861 | £273,114 | £274,968 | £269,250 | £435,672 | |
| Cash | £100 | £46,032 | £148,513 | £130,252 | £221,967 | £43,829 |
| Creditors (< 1 year) | £215,982 | £523,550 | £306,687 | £283,119 | £261,844 | |
| Creditors (> 1 year) | £63,905 | £123,736 | £94,230 | £5,590 | ||
| Net Current Assets | £544,800 | £657,236 | £539,268 | £468,387 | £593,947 | |
| Net Assets | £100 | £721,313 | £821,167 | £728,451 | £668,443 | £713,756 |
| Shareholder Funds | £100 | £721,313 | £821,167 | £728,451 | £668,443 | £713,756 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 10 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 9 December 2025 | Satisfaction of a charge in full | |||
| 12 September 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 13 June 2025 | Other filing |
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