Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
World Box (UK) Limited
- Incorporated
- 25 October 1994 (32 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Adrian John Ashurst
- Owned by
- Worldbox Holding AG
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ickenham House High RoadIckenhamUxbridgeUB10 8LJ
Officers 2 active
Officer details are public data from the Companies House register.
Ashurst, Adrian John
Director · Appointed 1 February 2025
Swiss
Born September 1946 (80)
British
Born March 1979 (47)
Officer history (7 former)
1 February 2025
Appointed Ashurst, Adrian John as Director
24 January 2025
28 June 2012
25 January 2010
Resigned Harvey, Barbara Gloria Teleri Dawn as Director
25 January 2010
Resigned Harvey, Anthony St John as Secretary
22 October 2002
23 September 2002
22 September 1998
Appointed Harvey, Barbara Gloria Teleri Dawn as Director
15 April 1995
Resigned Conn, Steven Lee, Dr as Director
25 October 1994
25 October 1994
Appointed Conn, Steven Lee, Dr as Director
25 October 1994
25 October 1994
25 October 1994
25 October 1994
Appointed Harvey, Anthony St John as Secretary
25 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Worldbox Holding AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £35,046
- Current Ratio
- 4.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £743 | £1,472 | £2,199 | ||
| Current Assets | £257,906 | £189,967 | £174,885 | £134,151 | £131,620 | £231,569 |
| Debtors | £222,860 | £174,443 | £157,764 | £126,998 | £127,466 | £224,943 |
| Cash | £35,046 | £15,524 | £17,121 | £7,153 | £4,154 | £6,626 |
| Creditors (< 1 year) | £60,864 | £27,033 | £29,560 | £20,977 | £25,398 | £26,400 |
| Creditors (> 1 year) | £0 | £110,150 | ||||
| Net Current Assets | £197,042 | £162,934 | £145,325 | £113,174 | £106,222 | £205,169 |
| Net Assets | £107,694 | £97,218 | ||||
| Shareholder Funds | £197,042 | £162,934 | £145,325 | £113,917 | £107,694 | £97,218 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 9 December 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 February 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Hayes
London
Manchester
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →