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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.
Watch Company
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
(2 months ago)
Next confirmation dated
25 June 2026
Due by
9 July 2026
(10 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
25 Feb
⟶
23 Feb 2024
(12 months)
Accounts type is
Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Orangebox Group Limited
Contact
Address
. Parc Nantgarw
Nantgarw
Cardiff
CF15 7QU
Same address for the past
10 years
Companies in CF15 7QU
Telephone
01443816604
Email
Available in Endole App
Website
Orangebox.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr David Scott Hay
Director • Global Managing Director • British • Lives in England • Born in Feb 1968
Allan Wesley Smith, JR
Director • Business Executive • American • Lives in United States • Born in Nov 1967
David Charles Sylvester
Director • Business Executive • American • Lives in United States • Born in Dec 1964
Mrs Tracy Yolande Virginie Thibon
Secretary
Steelcase INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Orangebox Limited
Mr David Scott Hay, David Charles Sylvester, and 1 more are mutual people.
Active
Volume Products Limited
David Charles Sylvester and Allan Wesley Smith, JR are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
23 Feb 2024
For period
23 Feb
⟶
23 Feb 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £42.66K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£133.69K
Decreased by £33.97K (-20%)
Total Liabilities
-£2.5K
Decreased by £33.27K (-93%)
Net Assets
£131.19K
Decreased by £700 (-1%)
Debt Ratio (%)
2%
Decreased by 19.47% (-91%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Mr David Scott Hay Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mrs Tracy Yolande Virginie Thibon Appointed
1 Year 8 Months Ago on 8 Jan 2024
Severine Antoinette Marie Chaudru Resigned
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Giacomino Pietro Vernaschi Resigned
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Full accounts made up to 25 February 2022
Submitted on 28 Nov 2022
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Repayment History
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