Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Shiney Box Productions Limited
- Incorporated
- 7 February 2007 (19 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- David William CookLouise Cook
- Owned by
- David William CookLouise Cook
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 23 Bull PlainHertfordHertfordshireSG14 1DX
Officers 3 active
Officer details are public data from the Companies House register.
Cook, Louise
Secretary · Appointed 7 February 2007
British
Cook, David William
Director · Appointed 7 February 2007
British
Born July 1968 (58)
Cook, Louise
Director · Appointed 7 February 2007
British
Born December 1971 (54)
Officer history (2 former)
7 February 2007
Appointed Cook, Louise as Secretary
7 February 2007
Appointed Cook, David William as Director
7 February 2007
Appointed Cook, Louise as Director
7 February 2007
7 February 2007
7 February 2007
7 February 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David William Cook
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1968 (58)
Louise Cook
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1971 (54)
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £17
- Cash
- £4,537
- Employees
- 2
- Debt Ratio
- 100%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,031 | £12,559 | £17,556 | £23,922 | £38,740 | £16,663 |
| Current Assets | £69,167 | £59,990 | £69,562 | £64,008 | £37,648 | £27,489 |
| Debtors | £64,630 | £52,278 | £63,086 | £52,160 | £25,199 | £7,472 |
| Cash | £4,537 | £7,712 | £6,476 | £11,848 | £12,449 | £20,017 |
| Creditors (< 1 year) | £73,848 | £61,199 | £67,767 | £60,061 | £33,933 | £39,200 |
| Creditors (> 1 year) | £3,333 | £11,333 | £19,333 | £27,333 | £40,000 | |
| Net Current Assets | (£4,681) | (£1,209) | £1,795 | £3,947 | £3,715 | (£11,711) |
| Net Assets | £17 | £17 | £18 | £22 | £11 | £1,787 |
| Shareholder Funds | £17 | £17 | £18 | £22 | £11 | £1,787 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Total exemption full accounts | 28 February 2026 | ||
| 17 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 26 June 2025 | Total exemption full accounts | 28 February 2025 | ||
| 7 February 2025 | Confirmation statement with no updates | 6 February 2025 | ||
| 6 August 2024 | Total exemption full accounts | 29 February 2024 |
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