Annual accounts
Total Exemption Full accounts
31/03/2026Filing deadline
Made up to 30/06/2024Due 31/03/2026
- Next accounts made up to
- 30/06/2025
- Last accounts made up to
- 30/06/2024
BRAND BOX LIMITED
Active- 02085904Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suite 307, Index House St. Georges Lane, Ascot, Berkshire SL5 7ET
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/08/2026View PDF (4 pages)
Confirmation statement made on 2026-08-24 with updates
- 26/05/2026View PDF (1 pages)
Satisfaction of charge 3 in full
- 26/05/2026View PDF (1 pages)
Satisfaction of charge 2 in full
- 24/03/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-06-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
178 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 24/08/2026
- Last statement dated
- 30/06/2024
Financial performance
The latest figures BRAND BOX LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-244.74K2025
-419.66%vs 20242024: £-47.10K
Total Assets
£1.76M2025
-19.53%vs 20242024: £2.19M
Cash in Bank
£141.43K2025
-82.36%vs 20242024: £801.74K
Total Liabilities
£2.01M2025
-10.28%vs 20242024: £2.24M
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 82.36% on 2024. See the full financial analysis for BRAND BOX LIMITED.
The full financial record
Four ways through BRAND BOX LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -70.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | -1 |
| 2023 | 4 | 0 |
| 2022 | 4 | +1 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/12/2019–Present | 11 | |
| Director | 10/12/2019–Present | 10 | |
| Secretary | 23/08/1995–23/09/1999 | 1 | |
| Secretary | 24/09/1999–31/07/2025 | 0 | |
| Secretary | 01/08/2025–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 28 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 137 Since 23/12/1986
- Last 12 months
- 4 Same as the year before (4)
- Most recent filing
- 27/08/2026 less than a month ago
What changed in the last year
- Confirmation statementLatest 27/08/2026
- Charges and mortgages (2)Latest 26/05/2026
- Accounts filedLatest 24/03/2026
Filing timeline
- 27/08/2026View PDF (4 pages)
Confirmation statement made on 2026-08-24 with updates
- 26/05/2026View PDF (1 pages)
Satisfaction of charge 3 in full
- 26/05/2026View PDF (1 pages)
Satisfaction of charge 2 in full
- 24/03/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-06-30
- 08/09/2025View PDF (3 pages)
Appointment of Serena Rajni Winant as a secretary on 2025-08-01
- 02/09/2025View PDF (3 pages)
Confirmation statement made on 2025-08-24 with no updates
- 15/08/2025View PDF (2 pages)
Termination of appointment of Julia Beatrice Shah as a secretary on 2025-07-31
- 28/03/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-06-30
- 19/09/2024View PDF (3 pages)
Confirmation statement made on 2024-08-24 with no updates
- 18/09/2024View PDF (2 pages)
Change of details for Mr Rajnikant Lakhamshi Shah as a person with significant control on 2024-03-10
- 17/06/2024View PDF (12 pages)
Total exemption full accounts made up to 2023-06-30
- 24/04/2024View PDF (2 pages)
Director's details changed for Ms Serena Rajni Winant on 2023-02-01
Showing 12 of 137 filings
See when the next accounts and confirmation statement are due
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1,371 UK companies are similar to BRAND BOX LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of head offices) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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PI2 CONSULTANCY LTD
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TLT INVESTMENTS LIMITED
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About BRAND BOX LIMITED
A short description of the company, written from its Companies House record.
BRAND BOX LIMITED is a private limited company registered in the United Kingdom, based in Suite 307, Index House St. Georges Lane, Ascot, Berkshire SL5 7ET. Companies House classifies its business as Activities of head offices. It has been on the register for 39 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £-244.74K and 3 employees. Its accounts are past the filing deadline shown on the registry record.
BRAND BOX LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BRAND BOX LIMITED do?
Companies House records BRAND BOX LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is BRAND BOX LIMITED still active?
BRAND BOX LIMITED is recorded as active on the Companies House register, and has been on it since 23/12/1986.
What are BRAND BOX LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £-244.74K, total assets of £1.76M, cash in bank of £141.43K and total liabilities of £2.01M.
When did BRAND BOX LIMITED last file with Companies House?
The most recent document on the record is dated 27/08/2026: Confirmation statement made on 2026-08-24 with updates, less than a month ago.
When are BRAND BOX LIMITED's next filings due?
On the current registry record, accounts are due by 31/03/2026, which has passed.
Who runs BRAND BOX LIMITED?
Companies House lists 5 officers (3 currently in post) and 1 person with significant control.