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Pillbox38 (UK) Limited

Pillbox38 (UK) Limited is an active company incorporated on 31 December 2008 with the registered office located in Blackburn, Lancashire. Pillbox38 (UK) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06781419
Private limited company
Age
16 years
Incorporated 31 December 2008
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Pillbox38 (UK) Limited
Contact Update Details
Address
Totally Wicked
Stancliffe Street
Blackburn
BB2 2QR
Same address for the past 13 years
Telephone
01254692244
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Chao Lu
Director • Chief Executive • Hong Konger • Lives in Hong Kong • Born in Jun 1984
Mr Marcus John Saxton
Director • Ceo • British • Lives in England • Born in Feb 1975
Fraser Brunel Nicholas Cropper
Director • British • Lives in England • Born in Jun 1966
Totally Wicked Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Electronic Cigarette Company (UK) Ltd
Mr Marcus John Saxton, Mr Chao Lu, and 1 more are mutual people.
Active
UK Vapour Brands Limited
Mr Marcus John Saxton, Mr Chao Lu, and 1 more are mutual people.
Active
Totally Wicked Limited
Fraser Brunel Nicholas Cropper, Mr Marcus John Saxton, and 1 more are mutual people.
Active
Totally Wicked Group Limited
Fraser Brunel Nicholas Cropper, Mr Marcus John Saxton, and 1 more are mutual people.
Active
Totally Wicked Bidco Limited
Mr Marcus John Saxton and Mr Chao Lu are mutual people.
Active
Harveve Limited
Fraser Brunel Nicholas Cropper is a mutual person.
Active
Harveve (Holdings) Limited
Fraser Brunel Nicholas Cropper is a mutual person.
Active
Independent British Vape Trade Association
Mr Marcus John Saxton is a mutual person.
Active
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Brands
Totally Wicked
Totally Wicked is a vape shop in the UK that offers a range of TPD compliant vape kits and e-liquids.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£8.74M
Increased by £3.02M (+53%)
Turnover
£87.37M
Increased by £18.91M (+28%)
Employees
372
Increased by 35 (+10%)
Total Assets
£28.69M
Increased by £5.85M (+26%)
Total Liabilities
-£5.72M
Increased by £744K (+15%)
Net Assets
£22.96M
Increased by £5.1M (+29%)
Debt Ratio (%)
20%
Decreased by 1.85% (-8%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
4 Months Ago on 1 Jul 2025
Charge Satisfied
4 Months Ago on 1 Jul 2025
Mr. Chao Lu Appointed
5 Months Ago on 31 May 2025
Fraser Brunel Nicholas Cropper Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Charge Satisfied
2 Years 2 Months Ago on 30 Aug 2023
New Charge Registered
2 Years 2 Months Ago on 25 Aug 2023
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Get Credit Report
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Documents
Satisfaction of charge 1 in full
Submitted on 1 Jul 2025
Satisfaction of charge 2 in full
Submitted on 1 Jul 2025
Appointment of Mr. Chao Lu as a director on 31 May 2025
Submitted on 26 Jun 2025
Termination of appointment of Fraser Brunel Nicholas Cropper as a director on 31 May 2025
Submitted on 26 Jun 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 24 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 23 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Satisfaction of charge 067814190003 in full
Submitted on 30 Aug 2023
Registration of charge 067814190004, created on 25 August 2023
Submitted on 25 Aug 2023
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Repayment History
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