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White Box Mechanical Ltd

White Box Mechanical Ltd is an active company incorporated on 11 September 2020 with the registered office located in Gloucester, Gloucestershire. White Box Mechanical Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12873475
Private limited company
Age
5 years
Incorporated 11 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 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)
Contact
Address
8 College Street
Gloucester
GL1 2NE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Jul 1991
Engeniare Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
White Box Interiors Limited
Mr Harry Boy Johnson and Mr Jason Paul Wood are mutual people.
Active
White Box Electrical Ltd
Mr Harry Boy Johnson and Mr Jason Paul Wood are mutual people.
Active
White Box Living Ltd
Mr Harry Boy Johnson and Mr Jason Paul Wood are mutual people.
Active
White Box Group Holdings Limited
Mr Harry Boy Johnson and Mr Jason Paul Wood are mutual people.
Active
Engeniare Limited
Mr Nicholas Jason Riley is a mutual person.
Active
Tanwel Ltd
Mr Jason Paul Wood is a mutual person.
Active
Geometric Construction Ltd
Mr Harry Boy Johnson is a mutual person.
Active
Rockhaven (Metz Way) Management Company Limited
Mr Jason Paul Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£930.99K
Increased by £322.43K (+53%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.64M
Increased by £487.71K (+42%)
Total Liabilities
-£839.42K
Increased by £260.33K (+45%)
Net Assets
£799.69K
Increased by £227.38K (+40%)
Debt Ratio (%)
51%
Increased by 0.92% (+2%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Engeniare Holdings Limited (PSC) Appointed
1 Year Ago on 2 Sep 2024
Nicholas Jason Riley (PSC) Resigned
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
White Box Group Holdings Limited (PSC) Appointed
4 Years Ago on 23 Nov 2020
Harry Johnson (PSC) Resigned
4 Years Ago on 23 Nov 2020
Jason Paul Wood (PSC) Resigned
4 Years Ago on 23 Nov 2020
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Feb 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Cessation of Jason Paul Wood as a person with significant control on 23 November 2020
Submitted on 1 Nov 2024
Cessation of Harry Johnson as a person with significant control on 23 November 2020
Submitted on 1 Nov 2024
Notification of White Box Group Holdings Limited as a person with significant control on 23 November 2020
Submitted on 1 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 1 Nov 2024
Cessation of Nicholas Jason Riley as a person with significant control on 2 September 2024
Submitted on 5 Sep 2024
Notification of Engeniare Holdings Limited as a person with significant control on 2 September 2024
Submitted on 5 Sep 2024
Resolutions
Submitted on 28 Aug 2024
Statement of capital following an allotment of shares on 15 August 2024
Submitted on 28 Aug 2024
Repayment History
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