York Box Limited

Active04590458 Private limited company
Incorporated
14 November 2002 (23 years)
Industry
Manufacture of other non-metallic mineral products n.e.c. (23990)
Directors
Bradley William Sykes
Owned by
Marie Joy Sykes
Bradley William Sykes
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 10 Pyramid Court
Ouseacres
York
YO26 5NB

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Sykes, Bradley William
Director · Appointed 1 January 2021
British
Born April 1992 (34)
Officer history (5 former)
26 April 2024
Resigned Sykes, Richard as Secretary
26 April 2024
Resigned Sykes, Richard as Director
1 January 2021
Appointed Sykes, Bradley William as Director
30 July 2011
Resigned Sykes, High Dunnill as Director
14 November 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
14 November 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
14 November 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
14 November 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 November 2002
Appointed Sykes, High Dunnill as Director
14 November 2002
Appointed Sykes, Richard as Secretary
14 November 2002
Appointed Sykes, Richard as Director

Ownership 2 active

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

Marie Joy Sykes
Individual · Notified 10 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)
Bradley William Sykes
Individual · Notified 1 December 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1992 (34)
Former controllers (1)
26 April 2024
Ceased Richard Sykes — Owns 25–50% of shares

Financials

Balance sheet as at 30 December 2024 · total exemption full accounts

Net Assets
£25,017
Cash
£11,302
Employees
3
Debt Ratio
68%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £45,146 £56,614 £56,000 £14,692 £3,540 £25,017
Balance sheet detail
202420232022202120202019
Fixed Assets£2,173£2,555£2,106£3,049£3,677£4,444
Current Assets£75,919£62,631£84,423£98,388£115,605£89,508
Debtors£44,117£32,989£54,496£63,135£66,968£73,916
Cash£11,302£9,887£9,559£25,235£40,579£10,788
Creditors (< 1 year)£52,662£61,161£71,437£44,858£61,969£47,962
Net Current Assets£23,257£1,470£12,986£53,530£53,636£41,546
Net Assets£25,017£3,540£14,692£56,000£56,614£45,146
Shareholder Funds£25,017£3,540£14,692£56,000£56,614£45,146

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with updates8 November 2025
5 November 2025Change of details for a person with significant control
5 November 2025Notification of a person with significant control
30 September 2025Total exemption full accounts30 December 2024
11 November 2024Confirmation statement with no updates8 November 2024
Show all recent filings

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