Knowbox Limited

Active04408803 Private limited company
Incorporated
4 April 2002 (24 years)
Previously known as
E Source Network Limited (until 13 January 2014)
Industry
Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
Other information technology service activities (62090)
Accounts type
Micro entity
Region
South East
Address
Golcar London Road
Bracknell
Rg12 9Fr
RG12 9FR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2014
British
Born March 1965 (61)
Kelly, Robert James
Secretary · Appointed 15 January 2011
Officer history (9 former)
31 January 2017
Resigned Espinosa, Samantha Jane as Director
5 August 2014
Appointed Reid, Adam Marcus as Director
20 January 2011
Resigned Reid, Samantha Jane as Secretary
19 January 2011
Appointed Espinosa, Samantha Jane as Director
15 January 2011
Appointed Kelly, Robert James as Secretary
15 January 2011
Resigned Reid, Adam Marcus as Director
1 February 2007
Appointed Reid, Samantha Jane as Secretary
31 January 2007
Resigned Reid, Nicola Angela as Secretary
31 December 2004
Resigned Burnell, Jennifer as Secretary
30 April 2003
Resigned Marton, Robert as Director
25 April 2003
Appointed Burnell, Jennifer as Secretary
6 April 2002
Resigned Cooper, David as Secretary
5 April 2002
Appointed Reid, Adam Marcus as Director
5 April 2002
Appointed Reid, Nicola Angela as Secretary
4 April 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 April 2002
Appointed Company Directors Limited as Corporate Nominee Director
4 April 2002
Resigned Company Directors Limited as Corporate Nominee Director
4 April 2002
Appointed Cooper, David as Secretary
4 April 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 April 2002
Appointed Marton, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Limited Company
Reg. no. 4410061
Former controllers (1)
31 March 2021
Ceased Adam Marcus Reid — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Knowbox Limited This company Owns 75–100% of shares
Peddlesmart Limited Owns 50–75% of shares

Financials

Net Assets
(£41,095)
Debt Ratio
822000%
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £60,271 £58,512 (£39,098) (£39,098) £44,151 (£41,095)
Balance sheet detail
202520242023202220212020
Fixed Assets£5£5£5£5£185,005£185,005
Current Assets£0£0£0
Creditors (< 1 year)£21,100£44,156£19,103£19,103£37,686£49,527
Creditors (> 1 year)£20,000£0£20,000£20,000£88,807£75,207
Net Current Assets(£21,100)£44,156(£19,103)(£19,103)(£37,686)(£49,527)
Net Assets(£41,095)£44,151(£39,098)(£39,098)£58,512£60,271
Shareholder Funds(£41,095)£44,151(£39,098)(£39,098)£58,512£60,271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts31 March 2026
9 April 2026Confirmation statement with no updates4 April 2026
14 January 2026Director's details changed
13 January 2026Director's details changed
18 September 2025Micro company accounts31 March 2025
Show all recent filings

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