ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Newtown Box Ltd

Newtown Box Ltd is an active company incorporated on 16 April 2013 with the registered office located in Tamworth, Warwickshire. Newtown Box Ltd was registered 12 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
08489934
Private limited company
Age
12 years
Incorporated 16 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Black Fox Advisers Limited Fletchers Business Centre
Grendon Road
Polesworth
B78 1NS
United Kingdom
Address changed on 29 Apr 2025 (4 months ago)
Previous address was Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL United Kingdom
Telephone
01527517517
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Jul 1979
Mr Luke Ashley Verrall
PSC • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fuze International Sales Limited
Luke Ashley Verrall is a mutual person.
Active
JJS Application Technologies Ltd
Luke Ashley Verrall is a mutual person.
Active
Verco Property Limited
Luke Ashley Verrall is a mutual person.
Active
Verco Holdings Limited
Luke Ashley Verrall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£3.1K
Increased by £3.1K (+310200%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£160.62K
Increased by £160.62K (+16061600%)
Total Liabilities
-£127.88K
Increased by £127.88K (%)
Net Assets
£32.74K
Increased by £32.74K (+3273600%)
Debt Ratio (%)
80%
Increased by 79.62% (%)
Latest Activity
Inspection Address Changed
4 Months Ago on 29 Apr 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Accounting Period Extended
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Get Credit Report
Discover Newtown Box Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Register inspection address has been changed from Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL United Kingdom to C/O Black Fox Advisers Limited Grendon Road Polesworth Tamworth B78 1NS
Submitted on 29 Apr 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 26 Sep 2024
Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to C/O Black Fox Advisers Limited Fletchers Business Centre Grendon Road Polesworth B78 1NS on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 17 Apr 2024
Confirmation statement made on 16 April 2023 with updates
Submitted on 27 Apr 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 4 Aug 2022
Confirmation statement made on 16 April 2022 with no updates
Submitted on 29 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year