Filing status
- Accounts due
- 30 April 2026
- Last accounts
- 31 July 2024
- Conf. stmt due
- 9 September 2026
- Last conf. stmt
- 26 August 2025
Powerbox International Limited
- Incorporated
- 6 May 2009 (17 years)
- Industry
- Retail sale of hardware, paints and glass in specialised stores (47520)
- Directors
- Simon Paul Bird
- Owned by
- Power Box AG
- Accounts type
- Dormant
- Region
- South West
- Address
- Telford HouseThe ParkYeovilBA20 1DY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2025
Also at Powerbox It Limited (proposed for strike-off), Silverline Tools Limited (proposed for strike-off), Gsltool Limited (proposed for strike-off) · more companies
English
Born March 1973 (53)
Bird, Simon Paul
Director · Appointed 1 January 2013
British
Born March 1971 (55)
Director · Appointed 18 March 2011
Also at Powerbox It Limited (proposed for strike-off), Silverline Tools Limited (proposed for strike-off), Gsltool Limited (proposed for strike-off) · more companies
British
Born June 1971 (55)
Officer history (5 former)
6 May 2025
31 December 2024
5 September 2018
Resigned Cooke, Andrew as Director
26 October 2016
Appointed Cooke, Andrew as Director
1 January 2013
Appointed Bird, Simon Paul as Director
18 March 2011
1 February 2011
18 August 2010
25 March 2010
Resigned Goddard- Watts, James as Director
18 May 2009
Appointed Goddard- Watts, James as Director
18 May 2009
6 May 2009
6 May 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03816214
Power Box AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. Ch-170.3.033.256-1
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Plumbob Limited Owns 75–100% of shares
Powerbox International Limited This company Proposed for strike-offOwns 75–100% of shares
Sharelead Limited Owns 75–100% of shares
Key West (Holdings) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2024 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £585,000 | £585,000 |
| Shareholder Funds | £585,000 | £585,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Compulsory strike-off action has been suspended | |||
| 14 July 2026 | First Gazette notice for compulsory strike-off | |||
| 11 September 2025 | Confirmation statement with updates | 26 August 2025 | ||
| 22 May 2025 | Appointment of a director | |||
| 30 April 2025 | Accounts for a dormant company | 31 July 2024 |
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