The Brand in A Box Company Ltd

Active05086588 Private limited company
Incorporated
29 March 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South West
Address
Unit 7B Damery Works
Woodford
Berkeley
GL13 9JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 March 2004
British
Director · Appointed 30 March 2004
British
Born February 1967 (59)
Director · Appointed 30 March 2004
British
Born November 1970
Officer history (3 former)
28 July 2016
Resigned Milton, Richard Michael as Director
31 March 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
31 March 2004
Resigned Duport Director Limited as Corporate Nominee Director
30 March 2004
Appointed Thompson, Rupert Charles as Secretary
30 March 2004
Appointed Rodgers, Anthony as Director
30 March 2004
Appointed Thompson, Rupert Charles as Director
30 March 2004
Appointed Milton, Richard Michael as Director
29 March 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
29 March 2004
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10212008

Financials

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

Net Assets
£222,945
Cash
£10,045
Employees
4
Debt Ratio
71%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £471,284 £276,777 £206,084 £244,658 £230,948 £222,945
Balance sheet detail
202520242023202220212020
Fixed Assets£3,028£1,239£1,081£3,556£6,731£10,272
Current Assets£762,972£908,991£937,030£910,753£1,028,113£1,030,325
Debtors£657,316£735,602£611,749£880,365
Cash£10,045£10,189£10,084£50,059£295,720£6,001
Creditors (< 1 year)£578,989£493,213£407,516£355,870£507,043
Creditors (> 1 year)£99,995£199,995£299,996£401,059£60,459
Net Current Assets£266,490£330,002£443,817£503,237£672,243£523,282
Net Assets£222,945£230,948£244,658£206,084£276,777£471,284
Shareholder Funds£206,084£276,777£471,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates29 March 2026
18 December 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with no updates29 March 2025
9 December 2024Total exemption full accounts31 March 2024
10 April 2024Confirmation statement with no updates29 March 2024
Show all recent filings

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