Busy Box Limited

Active08964698 Private limited company
Incorporated
28 March 2014 (12 years)
Previously known as
Collin Franklin Limited (until 4 April 2025)
Pinnacle CF Limited (until 30 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Collin Franklin
Edwina Franklin
Accounts type
Total exemption full
Region
East Midlands
Address
18 St. Christophers Way
Pride Park
Derby
DE24 8JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
British
Born March 1984 (42)
Franklin, Edwina
Secretary · Appointed 28 March 2014
Director · Appointed 28 March 2014
British
Born September 1964 (62)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1984 (42)

Holdings 1

Companies where Busy Box Limited is registered as a person with significant control

Active

Financials

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

Net Assets
£2,418,052
Cash
£74,049
Employees
2
Debt Ratio
6%
Current Ratio
13.2x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 2025 £1,391,851 £1,625,165 £2,257,622 £2,418,052
Balance sheet detail
202520242023202220212020
Fixed Assets£542,185£483,327£609,655£310,288£264,046
Current Assets£2,029,615£1,888,987£1,214,327£1,159,404£1,083,669
Debtors£1,955,566£1,761,236£892,657£659,700£1,014,321
Cash£74,049£127,751£321,670£499,704£69,348
Creditors (< 1 year)£153,609£114,393£162,093£198,317£77,091£68,755
Net Current Assets£1,876,006£1,774,594£1,016,010£1,082,313£1,014,914
Net Assets£2,418,052£2,257,622£1,625,165£1,391,851
Shareholder Funds£2,418,052£2,257,622£1,625,165£1,391,851£1,278,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates28 March 2026
19 December 2025Total exemption full accounts31 March 2025
4 April 2025Certificate of change of name
3 April 2025Confirmation statement with updates28 March 2025
4 February 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Derby →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?