Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Whiteboxes Ltd
- Incorporated
- 2 September 2009 (17 years)
- Previously known as
- PCR Media Limited (until 11 June 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Wendy WhitaketJames Anthony Drury
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 14 St. Lukes CloseLlanharanPontyclunCF72 9ST
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2009
British
Born July 1973 (53)
Secretary · Appointed 2 September 2009
British
Officer history (1 former)
31 March 2024
Resigned Whitaker, Wendy as Director
31 March 2019
Appointed Whitaker, Wendy as Director
2 September 2009
2 September 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Wendy Whitaket
Individual · Notified 26 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Former controllers (1)
11 August 2026
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £48,362
- Employees
- 1
- Debt Ratio
- 22%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,483 | £7,020 | £7,995 | £10,290 | £11,114 |
| Current Assets | £56,604 | £60,567 | £87,980 | £100,003 | £142,989 |
| Creditors (< 1 year) | £13,725 | £13,971 | £22,621 | £27,870 | £38,545 |
| Creditors (> 1 year) | £0 | £42,000 | |||
| Net Current Assets | £42,879 | £46,596 | £65,359 | £72,133 | £104,444 |
| Net Assets | £48,362 | £53,616 | £73,354 | £82,423 | £73,558 |
| Shareholder Funds | £48,362 | £53,616 | £73,354 | £82,423 | £73,558 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 11 August 2026 | Cessation of a person with significant control | |||
| 11 August 2026 | Notification of a person with significant control | |||
| 11 August 2026 | Notification of a person with significant control | |||
| 16 March 2026 | Micro company accounts | 31 March 2025 |
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