Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Gold Box CW Ltd
- Incorporated
- 7 June 2024 (2 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Imbiba Growth LLP The Loft1-3 Langley CourtLondonWC2E 9JY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2024
Irish
Born March 1981 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc443334
Former controllers (1)
28 June 2024
Ceased Andrew Warnock Maxwell — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Imbiba Capital Ltd Owns 75–100% of shares
Imbiba II (GP) LLP Right to 75–100% of surplus assets
Gold Box CW Ltd This company Owns 75–100% of shares
Pindrop Hearing Limited Owns 25–50% of shares
Valour Videos Holdings Ltd Owns 50–75% of shares
One Rebel Ltd Owns 25–50% of shares
One Rebel (Chelsea) Limited Owns 75–100% of shares
One Rebel (Ealing) Limited Owns 75–100% of shares
One Rebel (Euston) Limited Owns 75–100% of shares
One Rebel (Hammersmith) Limited Owns 75–100% of shares
One Rebel (High Street Kensington) Limited Owns 75–100% of shares
Upham Management Services Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,093,224)
- Cash
- £879,250
- Employees
- 2
- Debt Ratio
- 174%
- Current Ratio
- 2.5x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £860,876 |
| Current Assets | £1,973,137 |
| Cash | £879,250 |
| Creditors (< 1 year) | £801,054 |
| Creditors (> 1 year) | £4,126,183 |
| Net Current Assets | £1,172,083 |
| Net Assets | (£2,093,224) |
| Shareholder Funds | (£2,093,224) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a small company | 31 January 2026 |
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