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Top Box Holdings Limited

Top Box Holdings Limited is an active company incorporated on 27 October 2022 with the registered office located in Derby, Derbyshire. Top Box Holdings Limited was registered 3 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
14446530
Private limited company
Age
3 years
Incorporated 27 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (3 months ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
18 St. Christophers Way
Pride Park
Derby
DE24 8JY
England
Address changed on 3 Feb 2025 (1 year ago)
Previous address was Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1984
PSC • Director • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Busy Box Limited
Edwina Franklin is a mutual person.
Active
Franklins Accountancy Audit & Tax Limited
Collin Franklin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
£72.69K
Increased by £72.59K (+72593%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.06M
Increased by £1.06M (+1058661%)
Total Liabilities
-£1.19M
Increased by £1.19M (%)
Net Assets
-£130.99K
Decreased by £131.09K (-131088%)
Debt Ratio (%)
112%
Increased by 112.37% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
3 Months Ago on 3 Nov 2025
Mrs Edwina Franklin Details Changed
1 Year Ago on 3 Feb 2025
Mr Collin Franklin Details Changed
1 Year Ago on 3 Feb 2025
Mr Collin Franklin (PSC) Details Changed
1 Year Ago on 3 Feb 2025
Registered Address Changed
1 Year Ago on 3 Feb 2025
Accounting Period Extended
1 Year 2 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Oct 2024
Mrs Edwina Franklin Appointed
1 Year 3 Months Ago on 16 Oct 2024
Mr Collin Franklin (PSC) Details Changed
1 Year 3 Months Ago on 11 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 26 October 2025 with no updates
Submitted on 3 Nov 2025
Registered office address changed from Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS England to 18 st. Christophers Way Pride Park Derby DE24 8JY on 3 February 2025
Submitted on 3 Feb 2025
Change of details for Mr Collin Franklin as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mr Collin Franklin on 3 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mrs Edwina Franklin on 3 February 2025
Submitted on 3 Feb 2025
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 2 Dec 2024
Resolutions
Submitted on 9 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 7 Nov 2024
Change of share class name or designation
Submitted on 7 Nov 2024
Repayment History
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