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Service Box Group Limited

Service Box Group Limited is an active company incorporated on 10 March 2017 with the registered office located in Hove, East Sussex. Service Box Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10664393
Private limited company
Age
8 years
Incorporated 10 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Service Box Group Limited
Contact
Address
Suite 11, Floor 1 Sheridan House
Western Road
Hove
BN3 1DD
England
Address changed on 8 Dec 2021 (3 years ago)
Previous address was Unit 11, Floor 1 Sheridan House Western Roadwestern Hove BN3 1DD England
Telephone
08008021892
Email
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Mr Jordan Steven Rooke
Director • Operations Director • British • Lives in UK • Born in Oct 1993
Mr James Alexander Kedian
Director • Finance Director • British • Lives in England • Born in Jan 1996
Mr Jonathan Colin Pavey
Director • English • Lives in England • Born in Jun 1979
Mr Paul James Careless
PSC • British • Lives in UK • Born in Nov 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Laines Financial Limited
Mr Jonathan Colin Pavey and Mr James Alexander Kedian are mutual people.
Active
Four Sixty Five Limited
Mr Jonathan Colin Pavey is a mutual person.
Active
Wewill Planning Limited
Mr James Alexander Kedian is a mutual person.
Dissolved
Opulence Nutrition Limited
Mr Jordan Steven Rooke is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£205.05K
Increased by £166.93K (+438%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 8 (-31%)
Total Assets
£1.59M
Decreased by £552.48K (-26%)
Total Liabilities
-£1.4M
Decreased by £789.72K (-36%)
Net Assets
£189.73K
Increased by £237.24K (-499%)
Debt Ratio (%)
88%
Decreased by 14.17% (-14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Jun 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Paul May (PSC) Resigned
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Surge Group Plc (PSC) Resigned
2 Years 6 Months Ago on 28 Feb 2023
Paul May (PSC) Appointed
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 15 Jun 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 22 Mar 2024
Cessation of Paul May as a person with significant control on 2 February 2024
Submitted on 7 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Sep 2023
Notification of Paul May as a person with significant control on 28 February 2023
Submitted on 9 May 2023
Cessation of Surge Group Plc as a person with significant control on 28 February 2023
Submitted on 9 May 2023
Confirmation statement made on 22 March 2023 with updates
Submitted on 19 Apr 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Sep 2022
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Repayment History
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