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Out Of The Box Books Ltd

Out Of The Box Books Ltd is an active company incorporated on 26 April 2019 with the registered office located in Newry, County Armagh. Out Of The Box Books Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
NI660908
Private limited company
Northern Ireland Company
Age
6 years
Incorporated 26 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
6b Upper Water Street
Newry
Co Down
BT34 1DJ
Northern Ireland
Address changed on 7 Jul 2025 (3 months ago)
Previous address was 34 Dufferin Avenue Bangor Down BT20 3AA Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Oct 1952
Director • Canadian • Lives in Canada • Born in Jun 1973
Kidsbooks, LLC (US)
PSC
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Mutual Companies
Properdee Holdings Ltd
William Noble Derraugh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£81.93K
Decreased by £92.03K (-53%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£231.8K
Decreased by £58.44K (-20%)
Total Liabilities
-£33.99K
Decreased by £71.54K (-68%)
Net Assets
£197.81K
Increased by £13.1K (+7%)
Debt Ratio (%)
15%
Decreased by 21.7% (-60%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Registered Address Changed
3 Months Ago on 7 Jul 2025
Wilfred Wikkerink (PSC) Resigned
6 Months Ago on 30 Apr 2025
Kidsbooks, Llc (Us) (PSC) Appointed
6 Months Ago on 30 Apr 2025
Wilfred Wikkerink (PSC) Appointed
6 Months Ago on 30 Apr 2025
William Noble Derraugh (PSC) Resigned
6 Months Ago on 30 Apr 2025
Warren Thorpe Resigned
6 Months Ago on 30 Apr 2025
William Noble Derraugh Resigned
6 Months Ago on 30 Apr 2025
Wilfred Wikkerink Appointed
6 Months Ago on 30 Apr 2025
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 1 Sep 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Cessation of Wilfred Wikkerink as a person with significant control on 30 April 2025
Submitted on 6 Aug 2025
Notification of Kidsbooks, Llc (Us) as a person with significant control on 30 April 2025
Submitted on 6 Aug 2025
Registered office address changed from 34 Dufferin Avenue Bangor Down BT20 3AA Northern Ireland to 6B Upper Water Street Newry Co Down BT34 1DJ on 7 July 2025
Submitted on 7 Jul 2025
Notification of Wilfred Wikkerink as a person with significant control on 30 April 2025
Submitted on 16 May 2025
Cessation of William Noble Derraugh as a person with significant control on 30 April 2025
Submitted on 16 May 2025
Appointment of Wilfred Wikkerink as a director on 30 April 2025
Submitted on 16 May 2025
Termination of appointment of William Noble Derraugh as a director on 30 April 2025
Submitted on 16 May 2025
Termination of appointment of Warren Thorpe as a director on 30 April 2025
Submitted on 16 May 2025
Repayment History
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