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White Box Group Holdings Limited

White Box Group Holdings Limited is an active company incorporated on 17 November 2020 with the registered office located in Gloucester, Gloucestershire. White Box Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13025310
Private limited company
Age
4 years
Incorporated 17 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (10 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
8 College Street
Gloucester
GL1 2NE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in England • Born in Jun 1971
Geometric Construction Ltd
PSC
Tanwel Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
White Box Interiors Limited
Mr Jason Paul Wood and Mr Harry Boy Johnson are mutual people.
Active
White Box Electrical Ltd
Mr Jason Paul Wood and Mr Harry Boy Johnson are mutual people.
Active
White Box Living Ltd
Mr Jason Paul Wood and Mr Harry Boy Johnson are mutual people.
Active
White Box Mechanical Ltd
Mr Jason Paul Wood and Mr Harry Boy Johnson are mutual people.
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 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£154.13K
Decreased by £126.05K (-45%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.32M
Increased by £153.58K (+7%)
Total Liabilities
-£1.4M
Increased by £154.47K (+12%)
Net Assets
£920.41K
Decreased by £888 (-0%)
Debt Ratio (%)
60%
Increased by 2.85% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Aug 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Incorporated
4 Years Ago on 17 Nov 2020
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 11 Aug 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 1 May 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 2 Aug 2023
Confirmation statement made on 17 November 2022 with updates
Submitted on 1 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 2 Aug 2022
Confirmation statement made on 17 November 2021 with updates
Submitted on 18 Nov 2021
Statement of capital following an allotment of shares on 23 November 2020
Submitted on 3 Dec 2020
Resolutions
Submitted on 3 Dec 2020
Repayment History
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