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Open Box Consulting Limited

Open Box Consulting Limited is an active company incorporated on 5 September 2007 with the registered office located in Reigate, Surrey. Open Box Consulting Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06361743
Private limited company
Age
18 years
Incorporated 5 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (7 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
The Old Bakery
Blackborough Road
Reigate
RH2 7BU
England
Same address for the past 4 years
Telephone
07712585741
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Education Consultant • British • Lives in England • Born in Jun 1975
Director • PSC • Consultant • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£269.83K
Increased by £22.96K (+9%)
Total Liabilities
-£29.82K
Decreased by £3.62K (-11%)
Net Assets
£240.01K
Increased by £26.57K (+12%)
Debt Ratio (%)
11%
Decreased by 2.49% (-18%)
Latest Activity
Confirmation Submitted
7 Days Ago on 2 Sep 2025
Micro Accounts Submitted
28 Days Ago on 12 Aug 2025
Micro Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Micro Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Mr David Michael Groves Details Changed
3 Years Ago on 10 Feb 2022
Mrs Louise Katherine Groves Details Changed
3 Years Ago on 10 Feb 2022
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Micro company accounts made up to 30 June 2025
Submitted on 12 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 18 Nov 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 16 Sep 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 14 Sep 2023
Micro company accounts made up to 30 June 2023
Submitted on 12 Sep 2023
Micro company accounts made up to 30 June 2022
Submitted on 4 Oct 2022
Confirmation statement made on 2 September 2022 with no updates
Submitted on 7 Sep 2022
Director's details changed for Mrs Louise Katherine Groves on 10 February 2022
Submitted on 10 Feb 2022
Director's details changed for Mr David Michael Groves on 10 February 2022
Submitted on 10 Feb 2022
Repayment History
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