Orange Box Self Storage Ltd

Active04122853 Private limited company
Incorporated
12 December 2000 (25 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Carl Allen Hedley
Accounts type
Total exemption full
Region
North East
Address
25 Pallion West Industrial Estate
Sunderland
SR4 6SJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born May 1981 (45)
Director · Appointed 26 August 2014
British
Born February 1980 (46)
Officer history (7 former)
3 March 2025
Resigned Gibson, Ian as Director
10 September 2024
Resigned Wilson, Keith as Director
4 March 2024
Resigned Wilson, Denise as Secretary
1 July 2023
Appointed Mounsey, Claire Louise as Director
1 July 2021
Appointed Gibson, Ian as Director
26 August 2014
Appointed Hedley, Carl Allen as Director
19 March 2002
Resigned Gillhespy, Judith Sibbald as Secretary
19 March 2002
Appointed Wilson, Denise as Secretary
19 March 2002
Appointed Wilson, Keith as Director
19 March 2002
Resigned Dunn, Derek as Director
12 December 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 December 2000
Resigned London Law Services Limited as Corporate Nominee Director
12 December 2000
Appointed Gillhespy, Judith Sibbald as Secretary
12 December 2000
Appointed London Law Services Limited as Corporate Nominee Director
12 December 2000
Appointed Dunn, Derek as Director
12 December 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 3 March 2025
Owns 25–50% of shares
British
Born February 1980 (46)
Former controllers (4)
10 July 2025
Ceased Claire Louise Mounsey — Owns 25–50% of shares
15 May 2024
Ceased Keith Wilson — Owns 25–50% of shares
5 March 2024
Ceased Denise Wilson — Owns 25–50% of shares
29 January 2018
Ceased Keith Wilson — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£447,515
Cash
£226,476
Employees
4
Debt Ratio
19%
Current Ratio
5.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 2026 £607,258 £644,172 £729,415 £851,249 £1,252,978 £326,475 £447,515
Balance sheet detail
2026202520242022202120202019
Fixed Assets£152,784£175,180£340,552£469,323£491,516£514,052£536,448
Current Assets£401,357£294,284£1,109,056£536,185£372,813£319,301£189,620
Debtors£9,417£5,269£1,476£4,757£5,125
Cash£226,476£255,923£1,089,399£530,916£371,337£314,544£184,495
Creditors (< 1 year)£68,430£99,194£111,492£118,974£96,206£146,986£73,155
Net Current Assets£332,927£195,090£997,564£417,211£276,607£172,315£116,465
Net Assets£447,515£326,475£1,252,978£851,249£729,415£644,172£607,258
Shareholder Funds£326,475£1,252,978£851,249£729,415£644,172£607,258

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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