Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Tradebox Limited
- Incorporated
- 22 April 2003 (23 years)
- Previously known as
- The Pioneer Company (UK) Limited (until 12 January 2009)
- Industry
- Business and domestic software development (62012)
- Directors
- Siobhan Maria Bales
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Pantiles Chambers85 High StreetTunbridge WellsTN1 1XP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Bales, Siobhan Maria
Director · Appointed 31 May 2017
British
Born November 1970
Director · Appointed 22 April 2003
British
Born June 1971 (55)
Officer history (8 former)
20 May 2026
Resigned Kirkup, Steph as Director
1 December 2022
Appointed Kirkup, Steph as Director
31 May 2017
Resigned Brookes, Philip as Director
31 May 2017
Appointed Bales, Siobhan Maria as Director
5 September 2013
Resigned Mcmanus, Michael Stewart as Director
26 February 2010
18 July 2008
Appointed Mcmanus, Michael Stewart as Director
20 August 2007
Resigned Hunt, Antony as Secretary
20 August 2007
Resigned Hunt, Antony as Director
13 March 2006
22 April 2003
22 April 2003
22 April 2003
Appointed Hunt, Antony as Secretary
22 April 2003
22 April 2003
Appointed Hunt, Antony as Director
22 April 2003
22 April 2003
Appointed Brookes, Philip as Director
22 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10772914
Former controllers (3)
31 May 2017
31 May 2017
Ceased Siobhan Maria Bales — Owns 25–50% of shares
31 May 2017
Ceased Phil Brookes — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £267,225
- Cash
- £6,305
- Debt Ratio
- 40%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £412,598 | £463,972 | £511,862 | £560,781 | £535,444 | £505,837 |
| Current Assets | £34,190 | £31,178 | £31,564 | £39,213 | £38,366 | £39,652 |
| Debtors | £27,885 | £28,373 | £28,489 | £30,253 | £31,506 | £31,789 |
| Cash | £6,305 | £2,805 | £3,075 | £8,960 | £6,860 | £7,863 |
| Creditors (< 1 year) | £119,654 | £117,711 | £107,275 | £85,122 | £131,717 | £119,701 |
| Creditors (> 1 year) | £53,860 | £37,803 | £57,774 | £77,500 | £65,536 | £66,619 |
| Net Current Assets | (£85,464) | (£86,533) | (£75,711) | (£45,909) | (£93,351) | (£80,049) |
| Net Assets | £267,225 | £333,527 | £371,870 | £431,947 | £371,319 | £354,150 |
| Shareholder Funds | £267,225 | £333,527 | £371,870 | £431,947 | £371,319 | £354,150 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 25 May 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Registered office address changed | |||
| 23 March 2026 | Change of details for a person with significant control | |||
| 23 March 2026 | Registered office address changed |
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