Grey Box UK Limited

Active05556770 Private limited company
Incorporated
7 September 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Directors
Peter Maag
Owned by
Vanessa Wickham-Maag
Accounts type
Total exemption full
Region
East of England
Address
4 St Nicholas Court Church Lane
Dersingham
King's Lynn
PE31 6GZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Maag, Peter
Director · Appointed 1 February 2021
British
Born September 1978 (48)
Director · Appointed 21 June 2006
British
Born July 1969 (57)
Secretary · Appointed 21 June 2006
British
Officer history (5 former)
1 February 2021
Appointed Maag, Peter as Director
1 February 2021
Resigned Carter, Ronald George as Director
1 February 2021
Resigned Carter, Jane as Director
7 July 2006
Appointed Carter, Jane as Director
21 June 2006
Appointed Wickham-Maag, Vanessa as Secretary
21 June 2006
Appointed Carter, Ronald George as Director
21 June 2006
Appointed Wickham-Maag, Vanessa as Director
21 June 2006
Resigned Burrell, Stephen John as Secretary
21 June 2006
Resigned Israel, David Robert as Director
7 September 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
7 September 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
7 September 2005
Appointed Burrell, Stephen John as Secretary
7 September 2005
Appointed Israel, David Robert as Director

Ownership 1 active

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

Individual · Notified 5 August 2016
Owns 75–100% of shares
British
Born July 1969 (57)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£40,860
Cash
£1,393
Employees
2
Debt Ratio
11%
Current Ratio
9.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £38,449 £37,510 £50,509 £60,613 £79,558 £84,602 £40,860
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,773£384,345£384,866£375,283£597,876£592,679£592,798
Current Assets£43,179£6,553£7,779£5,820£8,006£10,885£36,697
Debtors£41,786£5,565£5,652£1,863£2,967£717£4,476
Cash£1,393£988£2,127£3,957£5,039£9,533£32,221
Creditors (< 1 year)£4,567£86,777£81,034£88,167£79,617£90,298£115,070
Creditors (> 1 year)£0£218,819£231,253£231,253£475,516£475,516£475,516
Net Current Assets£38,612(£80,224)(£73,255)(£82,347)(£71,611)(£79,413)(£78,373)
Net Assets£40,860£84,602£79,558£60,613£50,509£37,510£38,449
Shareholder Funds£40,860£84,602£79,558£60,613£50,509£37,510£38,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates7 September 2026
30 June 2026Total exemption full accounts31 March 2026
8 September 2025Confirmation statement with no updates7 September 2025
12 August 2025Unaudited abridged accounts31 March 2025
10 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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