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Brealeybox Consulting Limited

Brealeybox Consulting Limited is an active company incorporated on 23 May 2013 with the registered office located in Derby, Derbyshire. Brealeybox Consulting Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08541680
Private limited company
Age
12 years
Incorporated 23 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
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Contact Update Details
Address
Unit C4 The College Business Centre
Uttoxeter New Road
Derby
DE22 3WZ
Same address for the past 11 years
Telephone
01332 869225
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
3
Mr Darren Box
Director • PSC • Engineer • British • Lives in UK • Born in Nov 1975
Mr Gary Brealey
Director • PSC • Engineer • British • Lives in UK • Born in Jan 1963
Brealeybox Holdings Ltd
PSC
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Mutual Companies
Brealeybox Holdings Ltd
Mr Darren Box and Mr Gary Brealey are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May ⟶ 31 May 2025
Traded for 12 months
Cash in Bank
£288.89K
Increased by £44.7K (+18%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£353.88K
Increased by £6.42K (+2%)
Total Liabilities
-£247.13K
Increased by £17.53K (+8%)
Net Assets
£106.75K
Decreased by £11.11K (-9%)
Debt Ratio (%)
70%
Increased by 3.75% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Mr Darren Box Details Changed
2 Years 5 Months Ago on 2 Jun 2023
Mr Darren Box (PSC) Details Changed
2 Years 5 Months Ago on 2 Jun 2023
Full Accounts Submitted
3 Years Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 7 Oct 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 22 Nov 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 17 Aug 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 8 Jun 2023
Change of details for Mr Darren Box as a person with significant control on 2 June 2023
Submitted on 2 Jun 2023
Director's details changed for Mr Darren Box on 2 June 2023
Submitted on 2 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 17 Oct 2022
Confirmation statement made on 2 June 2022 with no updates
Submitted on 4 Aug 2022
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Repayment History
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