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Tradebox Holdings Limited

Tradebox Holdings Limited is an active company incorporated on 16 May 2017 with the registered office located in North Shields, Tyne and Wear. Tradebox Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10772914
Private limited company
Age
8 years
Incorporated 16 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
18a - 20a Union Quay
North Shields
Tyne And Wear
NE30 1HJ
United Kingdom
Same address for the past 7 years
Telephone
0191 2574707
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Nov 1970
Mr Stephen Ronald Bales
PSC • British • Lives in England • Born in Jun 1971
Mrs Siobhan Maria Bales
PSC • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Tradebox Limited
Stephen Ronald Bales and Siobhan Maria Bales are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£432.61K
Increased by £4 (0%)
Total Liabilities
-£13.91K
Increased by £100 (+1%)
Net Assets
£418.69K
Decreased by £96 (-0%)
Debt Ratio (%)
3%
Increased by 0.02% (+1%)
Latest Activity
Confirmation Submitted
28 Days Ago on 10 Oct 2025
Micro Accounts Submitted
1 Month Ago on 3 Oct 2025
Mr Stephen Ronald Bales Details Changed
7 Months Ago on 13 Mar 2025
Mr Stephen Ronald Bales (PSC) Details Changed
7 Months Ago on 13 Mar 2025
Mrs Siobhan Bales (PSC) Details Changed
7 Months Ago on 13 Mar 2025
Mrs Siobhan Maria Bales Details Changed
7 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 10 Oct 2025
Micro company accounts made up to 30 April 2025
Submitted on 3 Oct 2025
Change of details for Mr Stephen Ronald Bales as a person with significant control on 13 March 2025
Submitted on 29 Aug 2025
Director's details changed for Mrs Siobhan Maria Bales on 13 March 2025
Submitted on 29 Aug 2025
Director's details changed for Mr Stephen Ronald Bales on 13 March 2025
Submitted on 29 Aug 2025
Change of details for Mrs Siobhan Bales as a person with significant control on 13 March 2025
Submitted on 29 Aug 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 16 Oct 2024
Micro company accounts made up to 30 April 2024
Submitted on 18 Jul 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 3 Oct 2023
Micro company accounts made up to 30 April 2023
Submitted on 27 Jun 2023
Repayment History
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