Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Woodenbox Limited
- Incorporated
- 14 February 2000 (26 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Carolynn Jane PeacePaul David BerwinSusan Katherine Avery
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 10 Wigton GreenLeedsLS17 8QR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Berwin, Paul David
Secretary · Appointed 25 February 2010
British
Director · Appointed 15 February 2001
English
Born August 1952 (74)
Director · Appointed 15 February 2001
British
Born September 1956 (70)
Director · Appointed 15 February 2001
English
Born February 1964 (62)
Officer history (7 former)
25 February 2010
Appointed Berwin, Paul David as Secretary
25 February 2010
25 February 2010
13 August 2003
Resigned Largan, Neil Anthony as Director
13 December 2001
Appointed Largan, Neil Anthony as Director
12 September 2001
12 September 2001
12 September 2001
15 February 2001
15 February 2001
15 February 2001
15 February 2001
15 February 2001
15 February 2001
15 February 2001
15 February 2001
14 February 2000
14 February 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
English
Born February 1964 (62)
British
Born September 1956 (70)
English
Born August 1952 (74)
Financials
Balance sheet as at 28 February 2026 · total exemption full accounts
- Net Assets
- £794,079
- Cash
- £8,457
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,000,000 | £575,000 | £575,000 | ||||
| Current Assets | £13,547 | £14,305 | £17,185 | £14,265 | £13,346 | £13,386 | £17,242 |
| Debtors | £5,090 | £5,090 | £5,090 | £5,090 | £5,090 | £5,090 | £5,090 |
| Cash | £8,457 | £9,215 | £12,095 | £9,175 | £8,256 | £8,296 | £12,152 |
| Creditors (< 1 year) | £20,383 | £18,834 | £19,572 | £17,415 | £17,864 | £19,482 | £18,481 |
| Net Current Assets | (£6,836) | (£4,529) | (£2,387) | (£3,150) | (£4,518) | (£6,096) | (£1,239) |
| Net Assets | £794,079 | £908,886 | £911,028 | £848,666 | £847,298 | £540,389 | £545,246 |
| Shareholder Funds | £794,079 | £908,886 | £911,028 | £848,666 | £847,298 | £540,389 | £545,246 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Total exemption full accounts | 28 February 2026 | ||
| 23 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 24 January 2026 | Director's details changed | |||
| 12 January 2026 | Change of details for a person with significant control | |||
| 8 August 2025 | Total exemption full accounts | 28 February 2025 |
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