Outbox Freight Limited

Active06237928 Private limited company
Incorporated
4 May 2007 (19 years)
Industry
Other transportation support activities (52290)
Directors
Luke Thomas Wilson
Owned by
Luke Wilson
Accounts type
Micro entity
Region
West Midlands
Address
1 King Edward Road
Birmingham
B13 8HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wilson, Luke Thomas
Director · Appointed 22 April 2009
British
Born May 1969 (57)
Officer history (6 former)
23 October 2013
Resigned Raymarsh Limited as Corporate Secretary
9 January 2013
Appointed Raymarsh Limited as Corporate Secretary
1 January 2010
Resigned Wilson, Luke Thomas as Secretary
13 July 2009
Appointed Wilson, Luke Thomas as Secretary
13 July 2009
Resigned P B Nominees Limited as Corporate Secretary
22 April 2009
Resigned Wilson, Steven Michael as Director
22 April 2009
Appointed Wilson, Luke Thomas as Director
4 May 2007
Resigned Waterlow Secretaries Limited as Corporate Secretary
4 May 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 May 2007
Appointed Wilson, Steven Michael as Director
4 May 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 May 2007
Appointed P B Nominees Limited as Corporate Secretary
4 May 2007
Appointed Waterlow Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Luke Wilson
Individual · Notified 3 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)
Former controllers (1)
3 February 2026
Ceased Luke Wilson — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
5.9x

Trend

Shareholder Funds
(£50k) £0 £50k 2020 2021 2022 2023 2025 (£8,587) £3,073 £2,200 £9,760 £43,958
Balance sheet detail
202520242023202220212020
Fixed Assets£3,747£5,187£1,912£532£3,892
Current Assets£48,493£40,207£21,489£22,317£20,684
Creditors (< 1 year)£8,282£35,634£21,201£19,776£33,163
Net Current Assets£40,211£4,573£288£2,541(£12,479)
Shareholder Funds£43,958£9,760£2,200£3,073(£8,587)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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