Repairbox Limited

Active04141546 Private limited company
Incorporated
16 January 2001 (25 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2026
British
Born May 1950 (76)
Corporate Secretary · Appointed 21 October 2020
Director · Appointed 22 July 2016
British
Born July 1960 (66)
Director · Appointed 1 June 2016
French
Born May 1982 (44)
Officer history (11 former)
12 September 2026
Appointed Kok, Herman Frans Frederik as Director
8 May 2026
Resigned Whittle, Paul Brian as Director
16 October 2025
Resigned Davies, Madhu, Dr as Director
22 October 2020
Resigned Encore Estate Management Ltd as Corporate Secretary
21 October 2020
Appointed Epmg Legal Limited as Corporate Secretary
21 October 2020
Appointed Davies, Madhu, Dr as Director
1 September 2020
Resigned Chard, Stephen Michael as Director
22 July 2016
Appointed Wilkinson, Andrew as Director
1 June 2016
Appointed Chazara-Trokiner, Olympe as Director
9 December 2015
Appointed Whittle, Paul Brian as Director
13 November 2015
Resigned Hughes, David Robert as Director
10 August 2012
Appointed Chard, Stephen Michael as Director
9 November 2009
Resigned Hughes, Sarah Margaret as Secretary
30 April 2009
Appointed Encore Estate Management Ltd as Corporate Secretary
3 April 2009
Appointed Hughes, Sarah Margaret as Secretary
13 February 2009
Resigned Parrott, Denise Ann as Secretary
27 October 2003
Appointed Hughes, David Robert as Director
27 October 2003
Resigned Goldsmith, Christopher William as Director
17 October 2003
Appointed Parrott, Denise Ann as Secretary
17 October 2003
Resigned Hughes, David Robert as Secretary
27 February 2001
Appointed Hughes, David Robert as Secretary
27 February 2001
Appointed Goldsmith, Christopher William as Director
27 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
16 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 January 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£136

Trend

Net Assets
£0 £50 £100 £150 2023 2024 2025 £136 £136 £136
Balance sheet detail
202520242023
Fixed Assets£550
Current Assets£136£136£136
Creditors (< 1 year)£0£550
Net Current Assets£136£136(£414)
Net Assets£136£136£136
Shareholder Funds£136£136£136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
29 June 2026Micro company accounts31 December 2025
12 May 2026Termination of appointment of a director
21 October 2025Termination of appointment of a director
30 September 2025Confirmation statement with updates30 September 2025
Show all recent filings

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