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York Box Limited

York Box Limited is an active company incorporated on 14 November 2002 with the registered office located in York, North Yorkshire. York Box Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04590458
Private limited company
Age
23 years
Incorporated 14 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (3 days ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 10 Pyramid Court
Ouseacres
York
North Yorkshire
YO26 5NB
Same address for the past 19 years
Telephone
01904788211
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • None • New Zealander • Lives in UK • Born in Nov 1956
Director • British • Lives in UK • Born in Apr 1992
Mr Bradley William Sykes
PSC • British • Lives in UK • Born in Apr 1992
Mrs Marie Joy Sykes
PSC • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Pyramid Estate Management Limited
Richard Sykes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£11.3K
Increased by £1.42K (+14%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£78.09K
Increased by £12.91K (+20%)
Total Liabilities
-£53.08K
Decreased by £8.57K (-14%)
Net Assets
£25.02K
Increased by £21.48K (+607%)
Debt Ratio (%)
68%
Decreased by 26.6% (-28%)
Latest Activity
Confirmation Submitted
1 Day Ago on 10 Nov 2025
Marie Sykes (PSC) Appointed
1 Month Ago on 10 Oct 2025
Mr Bradley William Sykes (PSC) Details Changed
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Bradley William Sykes (PSC) Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Richard Sykes (PSC) Resigned
1 Year 6 Months Ago on 26 Apr 2024
Richard Sykes Resigned
1 Year 6 Months Ago on 26 Apr 2024
Richard Sykes Resigned
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Confirmation statement made on 8 November 2025 with updates
Submitted on 10 Nov 2025
Change of details for Mr Bradley William Sykes as a person with significant control on 10 October 2025
Submitted on 5 Nov 2025
Notification of Marie Sykes as a person with significant control on 10 October 2025
Submitted on 5 Nov 2025
Total exemption full accounts made up to 30 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 30 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Richard Sykes as a secretary on 26 April 2024
Submitted on 3 Jul 2024
Appointment of Mr Bradley William Sykes as a director on 1 January 2021
Submitted on 3 Jul 2024
Change of details for Mr Bradley William Sykes as a person with significant control on 26 April 2024
Submitted on 3 Jul 2024
Termination of appointment of Richard Sykes as a director on 26 April 2024
Submitted on 3 Jul 2024
Repayment History
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