Plainbox Limited

Active04145297 Private limited company
Incorporated
22 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Joseph Hennessy
Accounts type
Total exemption full
Region
North West
Address
116 Duke Street
Liverpool
L1 5JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
18
Outstanding
7
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 March 2001
British
Director · Appointed 7 March 2001
British
Born March 1962 (64)
Director · Appointed 7 March 2001
British
Born September 1965 (61)
Officer history (2 former)
7 March 2001
Appointed Hennessy, Sharon Grace as Secretary
7 March 2001
Appointed Hennessy, John Joseph as Director
7 March 2001
Appointed Hennessy, Sharon Grace as Director
7 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
22 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born March 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,076,885
Cash
£9,011
Debt Ratio
76%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £638,091 £655,517 £921,216 £1,142,219 £1,076,885
Balance sheet detail
202520242023202220212020
Fixed Assets£4,245,368£4,264,532£4,263,925£4,499,141£4,624,401
Current Assets£280,636£490,886£291,517£270,236£583,409
Debtors£271,625£472,927£212,977£260,930£568,576
Cash£9,011£17,959£78,540£9,306£14,833
Creditors (< 1 year)£1,725,528£1,910,807£1,647,193£1,916,685£2,024,749
Creditors (> 1 year)£1,664,781£1,652,689£1,943,020£2,153,162£2,494,621
Net Current Assets(£1,444,892)(£1,419,921)(£1,355,676)(£1,646,449)(£1,441,340)
Net Assets£1,076,885£1,142,219£921,216£655,517£638,091
Shareholder Funds£1,076,885£1,142,219£921,216£655,517£638,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Satisfaction of a charge in full
6 March 2026Confirmation statement with no updates22 January 2026
30 December 2025Total exemption full accounts31 March 2025
26 September 2025Registration of a charge
26 September 2025Registration of a charge
Show all recent filings

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