The Tiny Box Company Limited

Active06350135 Private limited company
Incorporated
22 August 2007 (19 years)
Industry
Wholesale of other intermediate products (46760)
Owned by
Rachel Sara Gaisburgh-Watkyn
Accounts type
Total exemption full
Region
South East
Address
Unit 1 & 2 Bluebell Business Estate
Sheffield Park
Uckfield
TN22 3HQ

Filing status

Accounts due
31 December 2027
Last accounts
31 October 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
24 March 2015
Resigned Richardson, Christian as Director
22 August 2007
Appointed Gaisburgh-Watkyn, Rachel Sara as Director
22 August 2007
Appointed Gaisburgh-Watkyn, Rachel Sara as Secretary
22 August 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
22 August 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
22 August 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
22 August 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director
22 August 2007
Appointed Richardson, Christian as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1971 (55)

Holdings 4

Companies where The Tiny Box Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£2,645,515
Cash
£1,568,655
Employees
56
Debt Ratio
32%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,280,808 £1,473,594 £1,704,257 £2,185,887 £2,581,706 £2,379,861 £2,645,515
Balance sheet detail
2025202420232022202120202019
Fixed Assets£193,531£240,423£192,650£200,062£126,554£127,895£103,356
Current Assets£3,701,899£3,562,392£3,656,729£3,034,337£3,170,502£2,477,472£1,680,441
Debtors£827,070£504,002£616,175£414,755£198,961£146,507£174,793
Cash£1,568,655£1,201,019£1,270,563£1,063,215£748,429£1,377,305£453,066
Creditors (< 1 year)£1,020,417£1,568,811£1,100,579£491,489
Creditors (> 1 year)£0£7,792£651
Net Current Assets£2,476,348£2,178,111£2,410,082£2,013,920£1,601,691£1,376,893£1,188,952
Net Assets£2,645,515£2,379,861£2,581,706£2,185,887£1,704,257£1,473,594£1,280,808
Shareholder Funds£2,185,887£1,704,257£1,473,594£1,280,808

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates17 August 2026
18 August 2026Confirmation statement with no updates18 August 2026
18 August 2026Current accounting period extended
31 July 2026Total exemption full accounts31 October 2025
27 August 2025Confirmation statement with no updates17 August 2025
Show all recent filings

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