Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Agile Box Ltd
- Incorporated
- 2 March 2012 (14 years)
- Previously known as
- Anglian Bespoke Corrugated and Packaging Ltd (until 5 August 2025)This list may be incomplete. See all names on Companies House
- Industry
- Packaging activities (82920)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 10 Aylsham Business Park Richard Oakes RoadAylshamNorwichNR11 6FD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born January 1965 (61)
Officer history (4 former)
1 April 2019
1 April 2019
Resigned Broome, Malcolm Stuart as Director
1 April 2019
Resigned Broome, Michelle as Director
1 April 2019
Resigned Robson, Paul as Director
1 April 2019
Resigned Robson, Mandy as Director
1 August 2012
Appointed Broome, Malcolm Stuart as Director
1 August 2012
Appointed Broome, Michelle as Director
1 August 2012
Appointed Robson, Paul as Director
2 March 2012
Appointed Robson, Mandy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 11575116
Former controllers (2)
1 April 2019
Ceased Paul Robson — Owns 25–50% of shares
1 April 2019
Ceased Malcolm Stuart Broome — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Anglian Bespoke Holdings Ltd Owns 75–100% of shares
Agile Box Ltd This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,047,635
- Cash
- £971,637
- Employees
- 8
- Debt Ratio
- 69%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £305,948 | £206,013 | £51,235 | £35,246 | £11,666 |
| Current Assets | £3,101,353 | £3,106,948 | £2,567,859 | £2,103,302 | £1,075,434 |
| Debtors | £1,265,444 | £1,303,763 | £1,658,011 | £1,242,675 | £337,498 |
| Cash | £971,637 | £1,112,955 | £298,286 | £517,454 | £629,367 |
| Creditors (< 1 year) | £1,472,289 | £1,540,785 | £896,473 | ||
| Creditors (> 1 year) | £0 | £250,000 | |||
| Net Current Assets | £741,687 | £1,097,945 | £1,095,570 | £562,517 | £178,961 |
| Net Assets | £1,047,635 | £1,303,958 | £1,146,805 | £347,763 | |
| Shareholder Funds | £1,146,805 | £347,763 | £190,627 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2025 | Confirmation statement with updates | 3 October 2025 | ||
| 2 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 August 2025 | Certificate of change of name | |||
| 31 October 2024 | Total exemption full accounts | 31 March 2024 | ||
| 11 October 2024 | Confirmation statement with no updates | 3 October 2024 |
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