Propertybox Limited

Active04999284 Private limited company
Incorporated
18 December 2003 (22 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Fiona Carmel Walters
Controlled by
Mark Peter Walters
Accounts type
Total exemption full
Region
Greater London
Address
30 Kilvinton Drive
Enfield
Middlesex
EN2 0BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Walters, Fiona Carmel
Director · Appointed 3 June 2022
Irish
Born July 1972 (54)
Secretary · Appointed 18 December 2003
British
Director · Appointed 18 December 2003
British
Born October 1971 (55)
Officer history (3 former)
4 June 2022
Resigned Walters, Shook Lim as Director
3 June 2022
Appointed Walters, Fiona Carmel as Director
19 February 2005
Resigned Roy, John Leitch Soutar as Director
19 February 2005
Resigned Walters, Fiona Carmel as Director
18 December 2003
Appointed Walters, Mark Peter as Secretary
18 December 2003
Appointed Walters, Mark Peter as Director
18 December 2003
Appointed Roy, John Leitch Soutar as Director
18 December 2003
Appointed Walters, Fiona Carmel as Director
18 December 2003
Appointed Walters, Shook Lim as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born October 1971 (55)
Former controllers (1)
6 February 2023
Ceased Shook Lim Walters — Owns 25–50% of shares

Financials

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

Net Assets
£877,667
Cash
£180,202
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £399,947 £617,183 £656,149 £698,165 £701,614 £829,292 £877,667
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,105,751£1,106,080£965,702£966,115£966,219£965,471£747,832
Current Assets£124,719£102,958£125,488
Cash£180,202£124,719£102,288£124,938£81,321£91,608£62,275
Creditors (< 1 year)£349,186£342,194£334,083£360,538£358,611£407,188£407,131
Net Current Assets(£168,115)(£216,819)(£230,512)(£234,434)(£276,704)(£315,024)(£344,313)
Net Assets£877,667£829,292£701,614£698,165£656,149£617,183£399,947

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Total exemption full accounts31 December 2025
21 December 2025Confirmation statement with no updates18 December 2025
2 September 2025Total exemption full accounts31 December 2024
27 December 2024Confirmation statement with updates18 December 2024
26 December 2024Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?