Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Open Box Consulting Limited
- Incorporated
- 5 September 2007 (19 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- David Michael GrovesLouise Katherine Groves
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Old BakeryBlackborough RoadReigateRH2 7BU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2010
British
Born June 1975 (51)
Director · Appointed 5 September 2007
British
Born July 1977 (49)
Officer history (1 former)
9 April 2020
6 September 2010
5 September 2007
5 September 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
Individual · Notified 5 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £240,011
- Employees
- 2
- Debt Ratio
- 11%
- Current Ratio
- 9.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £970 | £468 | £0 | £944 | £1,024 | £377 |
| Current Assets | £268,862 | £246,409 | £214,314 | £190,897 | £152,118 | £176,876 |
| Creditors (< 1 year) | £29,821 | £33,440 | £24,892 | £26,138 | £11,650 | £16,757 |
| Net Current Assets | £239,041 | £212,969 | £189,422 | £164,759 | £140,468 | £160,119 |
| Net Assets | £240,011 | £213,437 | £189,422 | |||
| Shareholder Funds | £240,011 | £213,437 | £189,422 | £165,703 | £141,492 | £160,496 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 2 September 2025 | Confirmation statement with no updates | 2 September 2025 | ||
| 12 August 2025 | Micro company accounts | 30 June 2025 | ||
| 18 November 2024 | Micro company accounts | 30 June 2024 | ||
| 16 September 2024 | Confirmation statement with no updates | 2 September 2024 |
Some other companies at this address
Other companies in this industry
Dorchester
West Malling
Wilmslow
London
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →