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Warbox Creative Limited

Warbox Creative Limited is an active company incorporated on 9 July 2019 with the registered office located in Nottingham, Nottinghamshire. Warbox Creative Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12092444
Private limited company
Age
6 years
Incorporated 9 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
5 Kayes Walk
Nottingham
NG1 1PY
England
Same address since incorporation
Telephone
0115 9902550
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr Max Edward James Bevis
Director • British • Lives in England • Born in May 1986
Mr Martin Paul Stone
Director • British • Lives in England • Born in Feb 1983
Mr Mark James Fensom
Director • British • Lives in England • Born in Dec 1974
Trevor Lester Palmer
Director • British • Lives in England • Born in Aug 1973
Philip Kelsey
Director • British • Lives in England • Born in Mar 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boda Futures Limited
Mr Max Edward James Bevis, Trevor Lester Palmer, and 2 more are mutual people.
Active
Tank PR Limited
Mr Max Edward James Bevis, Mr Martin Paul Stone, and 1 more are mutual people.
Active
Boda Group Limited
Trevor Lester Palmer, Mr Martin Paul Stone, and 1 more are mutual people.
Active
Versaclimber U.K. Limited
Trevor Lester Palmer and Philip Kelsey are mutual people.
Active
Ridgeway (& Co.) Ltd
Philip Kelsey is a mutual person.
Active
Trentin Limited
Trevor Lester Palmer is a mutual person.
Active
Kaptive CX Limited
Philip Kelsey is a mutual person.
Active
Apollomint Limited
Trevor Lester Palmer is a mutual person.
Active
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Brands
Warbox Creative
Warbox Creative is a brand communications agency that focuses on managing brand relationships for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£37.6K
Decreased by £17.37K (-32%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£164.41K
Increased by £7.08K (+4%)
Total Liabilities
-£125.24K
Increased by £66.63K (+114%)
Net Assets
£39.18K
Decreased by £59.55K (-60%)
Debt Ratio (%)
76%
Increased by 38.92% (+104%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Jennifer Kathleen Parkin (PSC) Resigned
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 8 Jun 2022
Mr Philip Kelsey Appointed
3 Years Ago on 1 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 9 Jul 2025
Resolutions
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Confirmation statement made on 8 July 2024 with updates
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Cessation of Jennifer Kathleen Parkin as a person with significant control on 22 December 2023
Submitted on 8 Feb 2024
Resolutions
Submitted on 15 Jan 2024
Memorandum and Articles of Association
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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