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Operation Christmas Box

Operation Christmas Box is an active company incorporated on 1 August 2005 with the registered office located in Grantham, Lincolnshire. Operation Christmas Box was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05523632
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
20 years
Incorporated 1 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (10 months remaining)
Last change occurred 9 years 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 (11 months remaining)
Address
Castle Hill Barns Castle Hill Barns
New Hill
Hough On The Hill
Lincolnshire
NG32 2AZ
England
Address changed on 6 Feb 2024 (1 year 8 months ago)
Previous address was Teasel Barn Belluton Pensford Bristol BS39 4JJ England
Telephone
01761490336
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Independent Financial Adviser • British • Lives in England • Born in Jul 1994
Director • Naval Officer • British • Lives in England • Born in Oct 1979
Director • Head Ex-Forces Programme FDM • British • Lives in England • Born in Jan 1959
Director • Head Of Content • British • Lives in England • Born in Apr 2000
Director • Retired • British • Lives in Scotland • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Fornells Wealth Management Ltd
Ciaran Thomas Scanlon is a mutual person.
Active
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
£135.74K
Increased by £7.97K (+6%)
Turnover
£118.92K
Decreased by £10.78K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£136.42K
Decreased by £18.2K (-12%)
Total Liabilities
-£1.5K
Decreased by £1.3K (-46%)
Net Assets
£134.92K
Decreased by £16.9K (-11%)
Debt Ratio (%)
1%
Decreased by 0.71% (-39%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 17 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Ms Louise Martin Appointed
4 Months Ago on 6 Jun 2025
Ms Olivia Nicole Hyde Appointed
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Allan Edgar Sims Resigned
1 Year 9 Months Ago on 1 Feb 2024
Sally Elisabeth Little Resigned
1 Year 9 Months Ago on 1 Feb 2024
Allan Edgar Sims Resigned
1 Year 9 Months Ago on 1 Feb 2024
Mr Neil Russell Appointed
2 Years Ago on 4 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Appointment of Ms Louise Martin as a director on 6 June 2025
Submitted on 19 Sep 2025
Appointment of Ms Olivia Nicole Hyde as a director on 6 June 2025
Submitted on 18 Sep 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 25 Sep 2024
Termination of appointment of Allan Edgar Sims as a secretary on 1 February 2024
Submitted on 9 Feb 2024
Appointment of Mr Neil Russell as a director on 4 October 2023
Submitted on 9 Feb 2024
Registered office address changed from Teasel Barn Belluton Pensford Bristol BS39 4JJ England to Castle Hill Barns Castle Hill Barns New Hill Hough on the Hill Lincolnshire NG32 2AZ on 6 February 2024
Submitted on 6 Feb 2024
Director's details changed for Stewart Roy Sharman on 1 February 2024
Submitted on 6 Feb 2024
Repayment History
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