Green Box Drinks Limited

Active07987763 Private limited company
Incorporated
13 March 2012 (14 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Owned by
Mark Douglas Hill
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1A Hazlewood Tower
Golborne Gardens
London
W10 5DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2012
British
Born November 1977
Officer history (2 former)
24 January 2024
Resigned Cooke, Harry as Director
24 August 2020
Appointed Cooke, Harry as Director
1 September 2014
Resigned Hope-Cobbold, Timothy Mark as Director
19 February 2013
Appointed Hope-Cobbold, Timothy Mark as Director
13 March 2012
Appointed Hill, Mark Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1977

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£180,799
Cash
£38,392
Employees
2
Debt Ratio
48%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 2025 £78,541 £152,612 £180,799
Balance sheet detail
202520242023
Fixed Assets£13,419£14,024£11,004
Current Assets£337,213£351,396£323,280
Debtors£129,462£134,393£120,730
Cash£38,392£74,113£46,441
Creditors (< 1 year)£141,979£154,359£146,375
Creditors (> 1 year)£27,854£58,449£109,368
Net Current Assets£195,234£197,037£176,905
Net Assets£180,799£152,612£78,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with updates13 March 2026
23 December 2025Total exemption full accounts31 March 2025
19 March 2025Confirmation statement with updates13 March 2025
11 December 2024Total exemption full accounts31 March 2024
14 March 2024Confirmation statement with no updates13 March 2024
Show all recent filings

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