Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Unibox Holdings Limited
- Incorporated
- 3 June 2010 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit C2 Greengate Ind EstateGreenside Way MiddletonManchesterM24 1SW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2015
British
Born December 1974 (51)
Director · Appointed 3 June 2010
British
Born June 1963 (63)
Wraith, Peter Nicholas
Secretary · Appointed 3 June 2010
Officer history (3 former)
1 November 2024
1 November 2023
1 October 2020
1 July 2015
23 December 2013
3 June 2010
3 June 2010
Appointed Wraith, Peter Nicholas as Secretary
3 June 2010
3 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08820617
Former controllers (1)
18 May 2022
Ceased Nick Wraith — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Shellco 141 Limited Owns 75–100% of shares
Unibox Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,960,260
- Cash
- £83,490
- Profit
- £108,179
- Debt Ratio
- 3%
- Current Ratio
- 37.0x
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,485,415 | £1,519,116 | £1,556,053 | £1,548,073 | £1,549,787 | £1,560,496 |
| Current Assets | £2,581,417 | £2,433,673 | £2,351,262 | £2,282,153 | £2,029,583 | £2,027,341 |
| Debtors | £2,497,927 | £2,167,638 | £2,227,581 | £2,092,151 | £2,026,160 | £2,024,153 |
| Cash | £83,490 | £266,035 | £123,681 | £190,002 | £3,423 | £3,188 |
| Creditors (< 1 year) | £69,822 | £65,428 | £118,962 | £3,239,417 | £2,934,739 | £2,832,420 |
| Creditors (> 1 year) | £0 | £27,187 | ||||
| Net Current Assets | £2,511,595 | £2,368,245 | £2,232,300 | (£957,264) | (£905,156) | (£805,079) |
| Net Assets | £3,960,260 | £3,852,081 | £3,762,279 | £568,441 | £622,144 | £704,876 |
| Shareholder Funds | £3,960,260 | £3,852,081 | £3,762,279 | £568,441 | £622,144 | £704,876 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 19 March 2026 | Satisfaction of a charge in full | |||
| 18 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 November 2024 | Change of details for a person with significant control |
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