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Jaybox Limited

Jaybox Limited is an active company incorporated on 18 August 2005 with the registered office located in Penrith, Cumbria. Jaybox Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05539580
Private limited company
Age
20 years
Incorporated 18 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Blencathra House
Carleton
Penrith
Cumbria
CA11 8SW
Same address for the past 10 years
Telephone
01768214410
Email
Available in Endole App
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People
Officers
4
Shareholders
9
Controllers (PSC)
1
Mr Phillip Graham Bolderson
Director • Secretary • Manager • British • Lives in England • Born in Aug 1982
Stephen Robert Shields
Director • British • Lives in Scotland • Born in Jun 1960
Graham Ronald Bolderson
Director • Software Designer • British • Lives in England • Born in Mar 1950
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£405.98K
Decreased by £49.19K (-11%)
Total Liabilities
-£250.17K
Increased by £14 (0%)
Net Assets
£155.81K
Decreased by £49.21K (-24%)
Debt Ratio (%)
62%
Increased by 6.66% (+12%)
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Latest Activity
Micro Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mr Stephen Robert Shields Appointed
5 Months Ago on 12 May 2025
Graham Ronald Bolderson Resigned
5 Months Ago on 12 May 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 27 Dec 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 19 Aug 2025
Appointment of Mr Stephen Robert Shields as a director on 12 May 2025
Submitted on 19 Aug 2025
Termination of appointment of Graham Ronald Bolderson as a director on 12 May 2025
Submitted on 19 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 18 August 2023 with updates
Submitted on 22 Aug 2023
Change of share class name or designation
Submitted on 19 Apr 2023
Statement of capital following an allotment of shares on 17 March 2023
Submitted on 29 Mar 2023
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Repayment History
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