Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Red Box Limited
- Incorporated
- 12 August 1999 (27 years)
- Previously known as
- Allegra Trading Limited (until 18 December 2007)Com It (UK) Limited (until 19 October 2004)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Jane Lynne ParkinsonFrances Elizabeth Taylor
- Owned by
- Frances Elizabeth Taylor
- Accounts type
- Total exemption full
- Region
- North West
- Address
- The AnnexeWalton Lodge Hillcliffe RoadWaltonWarringtonWA4 6NU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Parkinson, Jane Lynne
Director · Appointed 28 March 2023
British
Born October 1981 (45)
Taylor, Frances Elizabeth
Director · Appointed 5 December 2007
British
Born April 1967 (59)
Officer history (12 former)
28 March 2023
Appointed Parkinson, Jane Lynne as Director
25 August 2010
11 January 2008
5 December 2007
Appointed Taylor, Frances Elizabeth as Director
5 December 2007
5 December 2007
2 September 2004
1 September 2004
1 September 2004
1 September 2004
Resigned Clarke, Brenda as Secretary
18 April 2002
26 June 2001
7 September 2000
Resigned Vellino, Jean Jacques as Director
21 August 2000
3 July 2000
Appointed Clarke, Brenda as Secretary
3 July 2000
Resigned Vellino, Jean Jacques as Secretary
12 August 1999
12 August 1999
12 August 1999
Appointed Vellino, Jean Jacques as Secretary
12 August 1999
12 August 1999
Appointed Vellino, Jean Jacques as Director
12 August 1999
12 August 1999
12 August 1999
12 August 1999
12 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Frances Elizabeth Taylor
Individual · Notified 12 August 2016
Owns 75–100% of shares
British
Born April 1967 (59)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £143,732
- Cash
- £262,271
- Employees
- 5
- Debt Ratio
- 81%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £54,555 | £65,099 | £27,979 | £20,694 |
| Current Assets | £699,651 | £585,235 | £447,356 | £284,287 |
| Debtors | £188,688 | £354,256 | £344,525 | £170,655 |
| Cash | £262,271 | £69,859 | £43,417 | £54,892 |
| Creditors (< 1 year) | £568,420 | £486,616 | £365,367 | |
| Creditors (> 1 year) | £42,054 | £59,421 | £34,167 | £50,000 |
| Net Current Assets | £131,231 | £98,619 | £81,989 | £118,826 |
| Net Assets | £143,732 | £104,297 | £75,801 | £89,520 |
| Shareholder Funds | £143,732 | £104,297 | £75,801 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 12 September 2025 | Confirmation statement with no updates | 12 August 2025 | ||
| 1 May 2025 | Amended total exemption full accounts | 31 December 2024 | ||
| 28 April 2025 | Micro company accounts | 31 December 2024 | ||
| 3 October 2024 | Change of details for a person with significant control |
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