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Red Box Limited

Red Box Limited is an active company incorporated on 12 August 1999 with the registered office located in Warrington, Cheshire. Red Box Limited was registered 26 years ago.
Status
Active
Active since 21 years ago
Company No
03824348
Private limited company
Age
26 years
Incorporated 12 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (4 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Annexe, Walton Lodge Hillcliffe Road
Walton
Warrington
WA4 6NU
England
Same address for the past 4 years
Telephone
01928731310
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Oct 1981
Director • Sales Executive • British • Lives in Wales • Born in Apr 1967
Miss Frances Elizabeth Taylor
PSC • British • Lives in Wales • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Red Box Ltd
Red Box Ltd is a company that specializes in the distribution and sourcing of branded IT and consumer goods.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£109.54K
Decreased by £152.74K (-58%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£552.2K
Decreased by £202.01K (-27%)
Total Liabilities
-£407.62K
Decreased by £202.86K (-33%)
Net Assets
£144.58K
Increased by £850 (+1%)
Debt Ratio (%)
74%
Decreased by 7.13% (-9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Sep 2025
Amended Full Accounts Submitted
7 Months Ago on 1 May 2025
Micro Accounts Submitted
7 Months Ago on 28 Apr 2025
Miss Frances Elizabeth Hamer (PSC) Details Changed
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Sep 2024
Miss Frances Elizabeth Hamer Details Changed
1 Year 5 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 5 Jun 2023
Mrs Jane Lynne Parkinson Appointed
2 Years 8 Months Ago on 28 Mar 2023
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Sep 2025
Amended total exemption full accounts made up to 31 December 2024
Submitted on 1 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Change of details for Miss Frances Elizabeth Hamer as a person with significant control on 30 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 12 Sep 2024
Director's details changed for Miss Frances Elizabeth Hamer on 9 July 2024
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Feb 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 7 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Jun 2023
Appointment of Mrs Jane Lynne Parkinson as a director on 28 March 2023
Submitted on 28 Mar 2023
Repayment History
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