What Airbox Fulfilment say about themselves
“Airbox Fulfilment is a UK 3PL with 200,000 sq ft across Leighton Buzzard and Zoetermeer. 450,000+ D2C orders a month, 99.9% pick accuracy. Rated 4.8 on Google.”
Airbox Fulfilment Ltd
- Incorporated
- 21 June 2017 (9 years)
- Industry
- Operation of warehousing and storage facilities for air transport activities (52102) Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Patrick John SheedyMilo Michael PhillipsBenjamin Michael Kent Smalley
- Owned by
- Jeremy Ziwen TanChristopher Mark BurnapBenjamin Michael Kent Smalley
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 18 Ascent Logistics Park NorthFraserfields WayLeighton BuzzardLU7 3RJ
Website & contact details
- Website
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Sheedy, Patrick John
Director · Appointed 20 August 2023
British
Born April 1980 (46)
Phillips, Milo Michael
Director · Appointed 15 May 2022
British
Born July 1992 (34)
Smalley, Benjamin Michael Kent
Director · Appointed 21 July 2017
British
Born January 1991 (35)
Burnap, Christopher Mark
Director · Appointed 21 July 2017
British
Born September 1990 (36)
Tan, Jeremy Ziwen
Director · Appointed 21 June 2017
British
Born May 1991 (35)
Officer history (1 former)
20 August 2023
Appointed Sheedy, Patrick John as Director
15 May 2022
Appointed Phillips, Milo Michael as Director
1 June 2018
Resigned Phillips, Milo Michael as Director
21 July 2017
Appointed Smalley, Benjamin Michael Kent as Director
21 July 2017
Appointed Burnap, Christopher Mark as Director
21 July 2017
Appointed Phillips, Milo Michael as Director
21 June 2017
Appointed Tan, Jeremy Ziwen as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jeremy Ziwen Tan
Individual · Notified 21 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1991 (35)
Christopher Mark Burnap
Individual · Notified 21 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1990 (36)
Benjamin Michael Kent Smalley
Individual · Notified 21 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1991 (35)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,501,593
- Cash
- £177,227
- Employees
- 95
- Debt Ratio
- 73%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,991,062 | £2,206,249 | £2,405,485 | £461,312 | £449,589 | £38,505 |
| Current Assets | £3,539,770 | £3,841,705 | £2,711,194 | £4,192,631 | £1,272,428 | £476,120 |
| Debtors | £3,362,543 | £3,515,373 | £2,693,755 | £2,597,853 | £1,185,484 | £269,597 |
| Cash | £177,227 | £326,332 | £17,439 | £1,594,778 | £86,944 | £206,523 |
| Creditors (< 1 year) | £3,167,467 | £3,638,265 | £3,053,972 | £1,767,932 | £968,736 | £361,121 |
| Creditors (> 1 year) | £712,464 | £1,594,496 | £2,185,063 | £2,851,247 | £576,276 | |
| Net Current Assets | £372,303 | £203,440 | (£342,778) | £2,424,699 | £303,692 | £114,999 |
| Net Assets | £1,501,593 | £1,086,354 | £191,007 | (£7,227) | £130,282 | £147,279 |
| Shareholder Funds | £1,501,593 | £1,086,354 | £191,007 | (£7,227) | £130,282 | £147,279 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 22 September 2026 | ||
| 30 January 2026 | Registered office address changed | |||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 6 October 2025 | Confirmation statement with updates | 22 September 2025 | ||
| 1 September 2025 | Statement of capital following an allotment of shares |
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