Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Red Box Int Holdings Limited
- Incorporated
- 9 November 2009 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Light & Power HouseShire HillSaffron WaldenCB11 3AQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2025
Australian
Born July 1974 (52)
Director · Appointed 4 January 2024
British
Born November 1967
Officer history (7 former)
21 April 2025
16 January 2025
31 May 2024
4 January 2024
4 January 2024
4 January 2024
4 January 2024
4 January 2024
4 January 2024
Resigned Harding, Frances Whilhelmina as Secretary
4 January 2024
28 November 2012
9 November 2009
Appointed Harding, Frances Whilhelmina as Secretary
9 November 2009
9 November 2009
9 November 2009
9 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00629433
Former controllers (3)
4 January 2024
4 January 2024
23 November 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Channel Electric Equipment Limited Owns 75–100% of shares
Excil Electronics Limited Owns 75–100% of shares
Lpa Industries Limited Owns 75–100% of shares
Red Box Int Holdings Limited This company Owns 75–100% of shares
Lpa Industries Pension Trustees Limited Right to appoint and remove directors
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £200
- Cash
- £200
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | |||||
| Current Assets | £1,441 | £112,381 | £112,501 | £112,579 | £118,238 | |
| Debtors | £110,860 | £110,860 | £110,860 | £116,448 | ||
| Cash | £200 | £1,441 | £1,521 | £1,641 | £1,719 | £1,790 |
| Creditors (< 1 year) | £83,688 | £83,688 | £83,688 | £83,688 | £88,676 | |
| Net Current Assets | (£82,247) | £28,693 | £28,813 | £28,891 | £29,562 | |
| Net Assets | £200 | (£82,147) | £28,793 | £28,913 | £28,991 | £29,662 |
| Shareholder Funds | £200 | (£82,147) | £28,793 | £28,913 | £28,991 | £29,662 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 6 January 2026 | Satisfaction of a charge in full | |||
| 9 December 2025 | Satisfaction of a charge in full | |||
| 2 December 2025 | Director's details changed | |||
| 2 December 2025 | Confirmation statement with no updates | 23 November 2025 |
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