Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Unboxed Consulting Limited
- Incorporated
- 29 April 2005 (21 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Matthew Robert Turrell
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 60-62 Commercial StreetLondonE1 6LT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2020
British
Born August 1970 (56)
Turrell, Matthew Robert
Director · Appointed 10 January 2020
British
Born July 1974 (52)
Officer history (8 former)
31 December 2021
30 December 2021
30 December 2021
10 January 2020
Appointed Turrell, Matthew Robert as Director
10 January 2020
2 April 2013
25 February 2013
31 March 2012
Resigned Moore, Thomas Yorston as Director
20 June 2008
1 November 2006
Resigned Swart, Kalyco as Director
1 November 2006
Appointed Moore, Thomas Yorston as Director
29 April 2005
29 April 2005
Appointed Swart, Kalyco as Director
29 April 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15205271
Former controllers (2)
19 March 2024
Ceased Unboxed Holdings Limited — Owns 75–100% of shares
12 July 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Local Digital Services Platform C.I.C. Owns 75–100% of shares
Unboxed Consulting Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £943,139
- Cash
- £582,494
- Employees
- 19
- Debt Ratio
- 41%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,345 | £301,446 | £326,993 | £347,816 | £866,433 | £691,230 |
| Current Assets | £1,601,530 | £2,667,999 | £2,678,373 | £2,493,851 | £1,008,891 | £617,613 |
| Debtors | £1,019,036 | £1,693,762 | £2,022,117 | £1,898,480 | £943,135 | £602,209 |
| Cash | £582,494 | £974,237 | £656,256 | £595,371 | £65,756 | £15,404 |
| Creditors (< 1 year) | £659,732 | £497,291 | £595,664 | £448,029 | £713,671 | £494,531 |
| Creditors (> 1 year) | £5,004 | £15,004 | £78,984 | £105,346 | £172,048 | |
| Net Current Assets | £941,798 | £2,170,708 | £2,082,709 | £2,045,822 | £295,220 | £123,082 |
| Net Assets | £943,139 | £2,457,150 | £2,330,718 | £2,288,292 | £983,852 | |
| Shareholder Funds | £943,139 | £2,457,150 | £2,330,718 | £2,288,292 | £983,852 | £814,312 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Total exemption full accounts | 31 January 2026 | ||
| 30 April 2026 | Confirmation statement with updates | 19 April 2026 | ||
| 26 March 2026 | Director's details changed | |||
| 22 July 2025 | Total exemption full accounts | 31 January 2025 | ||
| 24 April 2025 | Confirmation statement with no updates | 19 April 2025 |
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