Willbox Limited

Active04075696 Private limited company
Incorporated
21 September 2000 (26 years)
Previously known as
Williams Cabins & Containers Limited (until 12 September 2008)
Williams Shipping Containers Limited (until 30 January 2004)
Industry
Agents specialized in the sale of other particular products (46180)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Small
Region
South East
Address
Manor House Avenue
Millbrook
Southampton
SO15 0LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born January 1981 (45)
Tybinkowski, Lee Andrew
Secretary · Appointed 7 February 2025
Director · Appointed 1 January 2025
British
Born November 1973
Director · Appointed 1 October 2015
British
Born October 1987 (39)
Director · Appointed 20 January 2006
British
Born May 1976 (50)
Director · Appointed 21 September 2000
British
Born June 1951 (75)
Director · Appointed 21 September 2000
British
Born April 1947 (79)
Director · Appointed 21 September 2000
British
Born October 1973 (53)
Officer history (4 former)
1 January 2026
Appointed Brooks, Richard John as Director
7 February 2025
Appointed Tybinkowski, Lee Andrew as Secretary
7 February 2025
Resigned Williams, Colin Raymond, Mr. as Secretary
1 January 2025
Appointed Tybinkowski, Lee Andrew as Director
1 October 2015
Appointed Williams, Christopher Colin as Director
20 February 2010
Resigned Williams, Raymond James as Director
20 January 2006
21 September 2000
Appointed Jpcors Limited as Corporate Nominee Secretary
21 September 2000
21 September 2000
Resigned Jpcors Limited as Corporate Nominee Secretary
21 September 2000
Appointed Jpcord Limited as Corporate Nominee Director
21 September 2000
Resigned Jpcord Limited as Corporate Nominee Director
21 September 2000
Appointed Williams, Raymond James as Director
21 September 2000
Appointed Williams, James Eric as Director
21 September 2000
Appointed Williams, Colin Raymond, Mr. as Secretary
21 September 2000
Appointed Williams, Colin Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00376891

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Gif Transport & Logistics Limited Owns 75–100% of shares
Willbox Limited This company Owns 75–100% of shares
Woodpecker Self Storage Ltd Owns 75–100% of shares
Williams Marine Lubricants Limited Owns 75–100% of shares
Williams Shipping Marine Limited Owns 75–100% of shares
Williams Shipping Transport Limited Owns 75–100% of shares

Financials

Net Assets
£969,795
Cash
£1,000
Debt Ratio
91%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2022 2023 2024 £1,444,218 £2,124,689 £1,765,980 £1,257,293 £969,795
Balance sheet detail
20242023202220212019
Fixed Assets£8,632,011£7,516,506£7,744,376£6,399,506£4,799,409
Current Assets£2,720,526£2,124,132£2,620,576£1,072,750£920,683
Debtors£1,148,083£1,141,843£879,262£559,362£611,224
Cash£1,000£5,000£5,000£5,000
Creditors (< 1 year)£6,745,685£5,130,912£5,313,765£2,902,205£2,568,107
Creditors (> 1 year)£2,440,685£2,265,368£2,355,134£1,530,230£1,278,218
Net Current Assets(£4,025,159)(£3,006,780)(£2,693,189)(£1,829,455)(£1,647,424)
Net Assets£969,795£1,257,293£1,765,980£2,124,689£1,444,218
Shareholder Funds£969,795£1,257,293£1,765,980£2,124,689£1,444,218

Filings

Filing history not loaded yet. See it on Companies House

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