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Brainboxes Limited

Brainboxes Limited is an active company incorporated on 3 September 1996 with the registered office located in Liverpool, Merseyside. Brainboxes Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03245094
Private limited company
Age
29 years
Incorporated 3 September 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
18 Hurricane Court
Hurricane Drive
Speke
Liverpool
L24 8RL
Same address for the past 15 years
Telephone
01512202500
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • Designer • British • Lives in England • Born in Apr 1955
Director • PSC • Manager • British • Lives in England • Born in Dec 1956
Director • Operations Manager • British • Lives in England • Born in Oct 1982
Director • Financial Director • British • Lives in UK • Born in Dec 1981
Director • Sales Director • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£120.71K
Decreased by £165.91K (-58%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 1 (-3%)
Total Assets
£1.21M
Decreased by £494.03K (-29%)
Total Liabilities
-£410.49K
Decreased by £427.76K (-51%)
Net Assets
£799.65K
Decreased by £66.27K (-8%)
Debt Ratio (%)
34%
Decreased by 15.27% (-31%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 26 Jul 2025
Mrs Joanne Walsh Details Changed
1 Year Ago on 27 Aug 2024
Mr Luke James Walsh Details Changed
1 Year Ago on 27 Aug 2024
Mr Luke James Walsh (PSC) Details Changed
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 26 Jul 2025
Director's details changed for Mr Luke James Walsh on 27 August 2024
Submitted on 4 Mar 2025
Director's details changed for Mrs Joanne Walsh on 27 August 2024
Submitted on 4 Mar 2025
Change of details for Mr Luke James Walsh as a person with significant control on 27 August 2024
Submitted on 4 Mar 2025
Confirmation statement made on 11 July 2024 with updates
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 1 Jul 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 9 Nov 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 18 Sep 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 20 Jul 2023
Repayment History
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