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Willbox Limited

Willbox Limited is an active company incorporated on 21 September 2000 with the registered office located in Southampton, Hampshire. Willbox Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04075696
Private limited company
Age
24 years
Incorporated 21 September 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 February 2025 (7 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Manor House Avenue
Millbrook
Southampton
Hampshire
SO15 0LF
Same address for the past 14 years
Telephone
08452630000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1973
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1951
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Oct 1987
Director • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Williams Shipping Holdings Limited
Colin Raymond Williams, , and 4 more are mutual people.
Active
Williams Shipping Marine Limited
Colin Raymond Williams, , and 4 more are mutual people.
Active
Williams Marine Lubricants Limited
Colin Raymond Williams, , and 4 more are mutual people.
Active
Williams Shipping Transport Limited
Colin Raymond Williams, , and 4 more are mutual people.
Active
Woodpecker Self Storage Ltd
Colin Raymond Williams, Christopher Colin Williams, and 4 more are mutual people.
Active
Gif Transport & Logistics Limited
Colin Raymond Williams, James Eric Williams, and 2 more are mutual people.
Active
Happy Hounds Dog Care Ltd
Christopher Colin Williams is a mutual person.
Liquidation
Brands
Willbox
Willbox is a national supplier of containers and site accommodation, providing a range of products for hire and sale across the UK.
Woodpecker Self Storage
Woodpecker Self Storage is a family-run self-storage facility located in Southampton.
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
£1K
Decreased by £4K (-80%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 5 (+23%)
Total Assets
£11.35M
Increased by £1.71M (+18%)
Total Liabilities
-£10.38M
Increased by £2M (+24%)
Net Assets
£969.8K
Decreased by £287.5K (-23%)
Debt Ratio (%)
91%
Increased by 4.5% (+5%)
Latest Activity
Small Accounts Submitted
12 Days Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Colin Raymond Williams Resigned
7 Months Ago on 7 Feb 2025
Lee Andrew Tybinkowski Appointed
7 Months Ago on 7 Feb 2025
Mr Lee Andrew Tybinkowski Appointed
8 Months Ago on 1 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Small Accounts Submitted
2 Years Ago on 11 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Sep 2025
Termination of appointment of Colin Raymond Williams as a secretary on 7 February 2025
Submitted on 10 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 6 Mar 2025
Appointment of Lee Andrew Tybinkowski as a secretary on 7 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Lee Andrew Tybinkowski as a director on 1 January 2025
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 21 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 28 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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