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Store Box Topco Limited

Store Box Topco Limited is an active company incorporated on 25 May 2024 with the registered office located in Bolton, Greater Manchester. Store Box Topco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15742624
Private limited company
Age
1 year 8 months
Incorporated 25 May 2024
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 May 2025 (8 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 25 May31 Dec 2024 (7 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Storebox House
Worsley Road
Farnworth
Bolton
BL4 9LU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Jun 1968
Director • British • Lives in England • Born in Nov 1987
Director • Norwegian • Lives in Norway • Born in Oct 1967
Gordon Crawford
PSC • British • Lives in Jersey • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Store Box Midco Limited
Carl August Ameln, Nicholas Ian Crawford, and 1 more are mutual people.
Active
Store Box Propco Limited
Carl August Ameln, Nicholas Ian Crawford, and 1 more are mutual people.
Active
My Lockup Limited
Nicholas Ian Crawford is a mutual person.
Active
Cambridge Storage Limited
Nicholas Ian Crawford is a mutual person.
Active
My Lockup (Holdings) Limited
Nicholas Ian Crawford is a mutual person.
Active
Midland Container Storage Limited
Nicholas Ian Crawford is a mutual person.
Active
Bwi Storage Limited
Nicholas Ian Crawford is a mutual person.
Active
Mailstorage Limited
Nicholas Ian Crawford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£3.01M
Turnover
£7.86M
Employees
51
Total Assets
£66.82M
Total Liabilities
-£33.99M
Net Assets
£32.83M
Debt Ratio (%)
51%
Latest Activity
Group Accounts Submitted
10 Days Ago on 6 Feb 2026
Confirmation Submitted
7 Months Ago on 30 Jun 2025
Accounting Period Shortened
9 Months Ago on 1 May 2025
Carl August Ameln (PSC) Resigned
1 Year 8 Months Ago on 31 May 2024
Mr Gordon Crawford (PSC) Details Changed
1 Year 8 Months Ago on 31 May 2024
Carl August Ameln (PSC) Appointed
1 Year 8 Months Ago on 31 May 2024
Incorporated
1 Year 8 Months Ago on 25 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Feb 2026
Cessation of Carl August Ameln as a person with significant control on 31 May 2024
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 3 Jul 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 30 Jun 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 15 Oct 2024
Resolutions
Submitted on 21 Jun 2024
Resolutions
Submitted on 17 Jun 2024
Repayment History
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