Brand Box International Limited

Active13567408 Private limited company
Incorporated
16 August 2021 (5 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Owned by
Philip Edward Lynas
Stephen Martin
Accounts type
Total exemption full
Region
South West
Address
Ross House The Square
Stow On The Wold
Cheltenham
GL54 1AF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2021
British
Born November 1963
Director · Appointed 16 August 2021
British
Born January 1972 (54)

Ownership 2 active

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

Individual · Notified 16 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Individual · Notified 16 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)

Financials

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

Net Assets
(£15,310)
Cash
£8,665
Employees
2
Debt Ratio
136%
Current Ratio
0.7x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2022 2023 2024 2025 £538 £742 (£790) (£15,310)
Balance sheet detail
2025202420232022
Fixed Assets£43£776£126
Current Assets£42,197£55,431£56,144£16,063
Debtors£33,532£39,487£48,442£12,465
Cash£8,665£15,944£7,702£3,598
Creditors (< 1 year)£57,550£54,097£55,528£15,703
Creditors (> 1 year)£0£2,900
Net Current Assets(£15,353)£1,334£616£360
Net Assets(£15,310)(£790)£742£538
Shareholder Funds(£15,310)(£790)£742£538

Filings 17

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates15 August 2026
7 May 2026Total exemption full accounts31 August 2025
1 September 2025Confirmation statement with updates15 August 2025
27 January 2025Total exemption full accounts31 August 2024
3 September 2024Confirmation statement with updates15 August 2024
Show all 17 filings

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