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Octobox Holdings Limited

Octobox Holdings Limited is an active company incorporated on 24 October 2017 with the registered office located in Bishop Auckland, County Durham. Octobox Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11029959
Private limited company
Age
8 years
Incorporated 24 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 8 months 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
Walton Industrial Containers Limited St Helens Industrial Estate
Bishop Auckland
County Durham
DL14 9AX
United Kingdom
Same address since incorporation
Telephone
01388 606797
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Oct 1964
Director • None • German • Lives in Switzerland • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Walton Industrial Containers Limited
Frank Runge is a mutual person.
Active
Pankira Ltd
Kay Jacobs is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
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
£1.71M
Decreased by £33.74K (-2%)
Total Liabilities
-£1.71M
Decreased by £31.53K (-2%)
Net Assets
£708
Decreased by £2.21K (-76%)
Debt Ratio (%)
100%
Increased by 0.13% (0%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
New Charge Registered
10 Months Ago on 13 Dec 2024
Micro Accounts Submitted
1 Year Ago on 30 Oct 2024
Mr Kay Jacobs Appointed
1 Year Ago on 18 Oct 2024
Frank Runge Resigned
1 Year 1 Month Ago on 7 Oct 2024
Tradework Holding Bv Resigned
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Raymond Derek Waller (PSC) Resigned
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 1 Aug 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 24 Feb 2025
Registration of charge 110299590002, created on 13 December 2024
Submitted on 23 Dec 2024
Micro company accounts made up to 30 April 2024
Submitted on 30 Oct 2024
Second filing for the appointment of Mr Kay Jacobs as a director
Submitted on 29 Oct 2024
Appointment of Mr Kay Jacobs as a director on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Frank Runge as a director on 7 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Tradework Holding Bv as a director on 2 October 2024
Submitted on 2 Oct 2024
Submitted on 29 Feb 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 2 Feb 2024
Repayment History
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