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Orangebox Group Limited

Orangebox Group Limited is an active company incorporated on 12 July 2000 with the registered office located in Cardiff, Mid Glamorgan. Orangebox Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04032436
Private limited company
Age
25 years
Incorporated 12 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (6 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 24 Feb28 Feb 2025 (1 year)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
. Parc Nantgarw
Nantgarw
Cardiff
CF15 7QU
Same address for the past 11 years
Telephone
01443816604
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Nov 1967
Director • Global Managing Director • British • Lives in England • Born in Feb 1968
Director • Business Executive • American • Lives in United States • Born in Dec 1964
Steelcase INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Orangebox Limited
David Scott Hay, Allan Wesley JR. Smith, and 1 more are mutual people.
Active
Volume Products Limited
Allan Wesley JR. Smith and David Charles Sylvester are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£128.79K
Decreased by £4.9K (-4%)
Total Liabilities
£0
Decreased by £2.5K (-100%)
Net Assets
£128.79K
Decreased by £2.4K (-2%)
Debt Ratio (%)
0%
Decreased by 1.87% (-100%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 4 Dec 2025
Confirmation Submitted
6 Months Ago on 26 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jul 2024
Mr David Scott Hay Details Changed
1 Year 10 Months Ago on 1 Mar 2024
Mrs Tracy Yolande Virginie Thibon Appointed
1 Year 11 Months Ago on 8 Jan 2024
Severine Antoinette Marie Chaudru Resigned
1 Year 11 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 1 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 Jul 2023
Giacomino Pietro Vernaschi Resigned
2 Years 10 Months Ago on 28 Feb 2023
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Documents
Full accounts made up to 28 February 2025
Submitted on 4 Dec 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 23 February 2024
Submitted on 15 Nov 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 10 Jul 2024
Director's details changed for Mr David Scott Hay on 1 March 2024
Submitted on 21 May 2024
Termination of appointment of Severine Antoinette Marie Chaudru as a secretary on 8 January 2024
Submitted on 23 Jan 2024
Appointment of Mrs Tracy Yolande Virginie Thibon as a secretary on 8 January 2024
Submitted on 23 Jan 2024
Full accounts made up to 24 February 2023
Submitted on 1 Dec 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 10 Jul 2023
Termination of appointment of Giacomino Pietro Vernaschi as a director on 28 February 2023
Submitted on 14 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year