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Goggleboxes Ltd

Goggleboxes Ltd is an active company incorporated on 8 April 2016 with the registered office located in Corby, Northamptonshire. Goggleboxes Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10111697
Private limited company
Age
9 years
Incorporated 8 April 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 January 2025 (8 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
202c Cooks Road
Weldon North Industrial Estate
Corby
Northamptonshire
NN17 5JT
England
Address changed on 29 Mar 2022 (3 years ago)
Previous address was Unit 4 South Folds Road Corby Northamptonshire NN18 9EU
Telephone
01536747766
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Director • PSC • PSC • British • Lives in England • Born in Oct 1983
Secretary • Director • British • Lives in England • Born in Aug 1989
Director • PSC • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
The Packaging Site Ltd
Mr James Munro Hilson, Mr James Thomas Hilson, and 1 more are mutual people.
Active
Coolbox Solutions Limited
Kathleen Maria Jordan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£323.08K
Increased by £269.49K (+503%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 20 (+83%)
Total Assets
£1.77M
Decreased by £17.78K (-1%)
Total Liabilities
-£1.14M
Decreased by £110.06K (-9%)
Net Assets
£628.47K
Increased by £92.28K (+17%)
Debt Ratio (%)
64%
Decreased by 5.52% (-8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Mrs Kathleen Maria Jordan Details Changed
3 Months Ago on 1 Jul 2025
Mrs Kathleen Maria Jordan Appointed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 20 Jul 2023
Mr James Thomas Hilson (PSC) Details Changed
2 Years 8 Months Ago on 27 Jan 2023
Mr James Thomas Hilson Details Changed
2 Years 8 Months Ago on 27 Jan 2023
Mr James Thomas Hilson (PSC) Details Changed
2 Years 8 Months Ago on 27 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Appointment of Mrs Kathleen Maria Jordan as a director on 1 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mrs Kathleen Maria Jordan on 1 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 3 Mar 2025
Resolutions
Submitted on 10 Jun 2024
Memorandum and Articles of Association
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Change of details for Mr James Thomas Hilson as a person with significant control on 27 January 2023
Submitted on 30 Jan 2023
Repayment History
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