Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Tradebox Holdings Limited
- Incorporated
- 16 May 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Stephen Ronald BalesSiobhan Maria Bales
- Accounts type
- Micro entity
- Region
- South East
- Address
- 10 Upper Grosvenor RoadTunbridge WellsTN1 2EP
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Ronald Bales
Individual · Notified 16 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Siobhan Maria Bales
Individual · Notified 16 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Holdings 1
Companies where Tradebox Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £418,693
- Debt Ratio
- 3%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £428,063 | £428,063 | £428,063 | £428,063 | £428,063 | £428,063 |
| Current Assets | £4,544 | £4,540 | £4,516 | £4,512 | £4,518 | £4,518 |
| Creditors (< 1 year) | £13,914 | £13,814 | £13,694 | £13,594 | £13,516 | £61,563 |
| Creditors (> 1 year) | £0 | £4,375 | ||||
| Net Current Assets | (£9,370) | (£9,082) | (£8,998) | (£57,045) | ||
| Net Assets | £418,693 | £418,981 | £419,065 | £366,643 | ||
| Shareholder Funds | £418,693 | £418,789 | £418,885 | £418,981 | £419,065 | £366,643 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Registered office address changed | |||
| 23 March 2026 | Change of details for a person with significant control | |||
| 23 March 2026 | Change of details for a person with significant control | |||
| 10 October 2025 | Confirmation statement with updates | 1 October 2025 | ||
| 3 October 2025 | Micro company accounts | 30 April 2025 |
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London
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