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Urbox (Ashford) Limited

Urbox (Ashford) Limited is an active company incorporated on 25 February 2022 with the registered office located in London, Greater London. Urbox (Ashford) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13941734
Private limited company
Age
3 years
Incorporated 25 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (11 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
8 Sackville Street
London
United Kingdom
W1S 3DG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1987
Director • Canadian • Lives in England • Born in Jul 1991
Urbox Development Holdings (Ashford) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Joy Chen and Alicia Marie Peters are mutual people.
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Oxford Cranebank Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Box+ Iii Holdings (UK) Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Box+ Iii Croydon Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Box+ Iii Orpington Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Box+ Iii Weybridge Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Box+ Iii Hayes Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Corebox (UK) Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£760K
Decreased by £51K (-6%)
Turnover
£759K
Increased by £84K (+12%)
Employees
3
Same as previous period
Total Assets
£18.02M
Increased by £104K (+1%)
Total Liabilities
-£15.83M
Increased by £211K (+1%)
Net Assets
£2.19M
Decreased by £107K (-5%)
Debt Ratio (%)
88%
Increased by 0.67% (+1%)
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 28 Jan 2026
Confirmation Submitted
11 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 8 Oct 2024
Crestbridge Corporate Services Limited Details Changed
1 Year 9 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Feb 2024
James Alexander Boadle Resigned
1 Year 12 Months Ago on 8 Feb 2024
Ms Joy Chen Appointed
1 Year 12 Months Ago on 8 Feb 2024
Ruby Kaur Jhita Resigned
2 Years 3 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 Oct 2023
Alison Jane Lambert Resigned
2 Years 8 Months Ago on 7 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jan 2026
Confirmation statement made on 24 February 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 29 Feb 2024
Repayment History
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