Billie Box Ltd

Active08165812 Private limited company
Incorporated
2 August 2012 (14 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Total exemption full
Region
Greater London
Address
Rainham House
Manor Way
Rainham
RM13 8RH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born April 1972 (54)
Director · Appointed 2 April 2026
British
Born February 1994 (32)
Officer history (3 former)
2 April 2026
Appointed Brenner, Mitchell Kurt as Director
2 April 2026
Appointed Sills, Thomas Andrew as Director
2 April 2026
Resigned Boyle, Matthew Daniel Philip as Secretary
2 April 2026
Resigned Billing, Jane Pamela Harriett as Director
27 August 2015
Appointed Boyle, Matthew Daniel Philip as Secretary
27 August 2015
Resigned Billing, Jane as Secretary
2 August 2012
Appointed Billing, Jane as Secretary
2 August 2012
Appointed Billing, Jane Pamela Harriett as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05098040
Former controllers (1)
2 April 2026
Ceased Jane Pamela Harriett Billing — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

1st Containers (UK) Limited Owns 75–100% of shares
Billie Box Ltd This company Owns 75–100% of shares
Global Container Solutions Ltd Owns 75–100% of shares
UK Container Sales Ltd Has significant influence or control

Financials

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

Net Assets
£262,713
Cash
£142,812
Employees
3
Debt Ratio
29%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £30,711 £68,436 £210,376 £251,719 £272,831 £262,713
Balance sheet detail
202520242023202220212020
Fixed Assets£197,724£248,737£278,209£289,122£152,271£84,144
Current Assets£174,588£180,927£134,163£84,173£159,441£40,075
Debtors£16,814£2,291£32,783£31,083£10,627£4,985
Cash£142,812£138,665£99,380£32,680£136,839£20,735
Creditors (< 1 year)£89,783£137,804£143,413£148,899£184,953£87,681
Creditors (> 1 year)£50,000
Net Current Assets£84,805£43,123(£9,250)(£64,726)(£25,512)(£47,606)
Net Assets£262,713£272,831£251,719£210,376£68,436£30,711
Shareholder Funds£262,713£272,831£251,719£210,376£68,436£30,711

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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