Annual accounts
Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
NICHEBOX UK LIMITED
Active- 01384942Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 32 Brook Street, London W1K 5DH
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/01/2026View PDF (30 pages)
Full accounts made up to 2025-06-30
- 27/10/2025View PDF (4 pages)
Confirmation statement made on 2025-09-24 with updates
- 03/10/2025View PDF (2 pages)
Notification of Consolato Pace as a person with significant control on 2024-07-11
- 03/10/2025View PDF (1 pages)
Cessation of Adalberto Bestetti as a person with significant control on 2024-07-11
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 24/09/2026
- Last statement dated
- 30/06/2025
Financial performance
The latest figures NICHEBOX UK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£8.48M2024
2.51%vs 20232023: £8.28M
Total Assets
£11.08M2024
-1.44%vs 20232023: £11.24M
Cash in Bank
£346.65K2024
256.21%vs 20232023: £97.32K
Total Liabilities
£2.56M2024
-12.80%vs 20232023: £2.94M
Employees
302024
+1vs 20232023: 29
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 12.80% on 2023. See the full financial analysis for NICHEBOX UK LIMITED.
The full financial record
Four ways through NICHEBOX UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +10.9% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 30 | +1 |
| 2023 | 29 | +9 |
| 2022 | 20 | +11 |
| 2021 | 9 | – |
Reported employee count increased from 9 in 2021 to 30 in 2024. 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
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 23/10/2015–28/05/2019 | 25 | |
| Director | 17/09/2015–28/05/2019 | 78 | |
| Director | 01/01/2001–06/02/2009 | 1 | |
| Director | 17/09/2015–28/05/2019 | 16 | |
| Director | 18/09/1996–27/05/2016 | 0 | |
| Director | 17/09/2015–03/01/2020 | 10 | |
| Director | 03/01/2020–Present | 5 | |
| Secretary | 01/02/2020–30/11/2021 | 0 | |
| Secretary | 11/02/2016–20/12/2016 | 0 | |
| Secretary | 20/12/2016–31/01/2020 | 0 | |
| Secretary | 29/07/2005–29/02/2016 | 1 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 28/05/2019–11/07/2024 | 3 | |
| 28/05/2019–Present | 3 | |
| 06/04/2016–28/05/2019 | 105 | |
| 11/07/2024–Present | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 12 Since 07/07/2023
- Last 12 months
- 4 +3 vs the year before
- Most recent filing
- 23/01/2026 8 months ago
What changed in the last year
- Accounts filedLatest 23/01/2026
- Confirmation statementLatest 27/10/2025
- Officer changes (2)Latest 03/10/2025
Filing timeline
- 23/01/2026View PDF (30 pages)
Full accounts made up to 2025-06-30
- 27/10/2025View PDF (4 pages)
Confirmation statement made on 2025-09-24 with updates
- 03/10/2025View PDF (2 pages)
Notification of Consolato Pace as a person with significant control on 2024-07-11
- 03/10/2025View PDF (1 pages)
Cessation of Adalberto Bestetti as a person with significant control on 2024-07-11
- 22/01/2025View PDF (23 pages)
Full accounts made up to 2024-06-30
- 25/09/2024View PDF (4 pages)
Confirmation statement made on 2024-09-24 with updates
- 16/05/2024View PDF (23 pages)
Full accounts made up to 2023-06-30
- 29/09/2023View PDF (3 pages)
Confirmation statement made on 2023-09-24 with no updates
- 27/09/2023View PDF (2 pages)
Director's details changed for Mr Consolato Pace on 2023-09-22
- 05/09/2023View PDF (1 pages)
Registered office address changed from 76 Brook Street London W1K 5EE England to 32 Brook Street London W1K 5DH on 2023-09-05
- 11/07/2023View PDF (1 pages)
Previous accounting period extended from 2023-06-29 to 2023-06-30
- 07/07/2023View PDF (22 pages)
Full accounts made up to 2022-06-30
See when the next accounts and confirmation statement are due
About NICHEBOX UK LIMITED
A short description of the company, written from its Companies House record.
NICHEBOX UK LIMITED is a private limited company registered in the United Kingdom, based in 32 Brook Street, London W1K 5DH. Companies House classifies its business as Activities of head offices. It has been on the register for 48 years 1 month.
The register currently records it as active. Its 2024 accounts report net assets of £8.48M and 30 employees.
NICHEBOX UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does NICHEBOX UK LIMITED do?
Companies House records NICHEBOX UK LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is NICHEBOX UK LIMITED still active?
NICHEBOX UK LIMITED is recorded as active on the Companies House register, and has been on it since 21/08/1978.
What are NICHEBOX UK LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £8.48M, total assets of £11.08M, cash in bank of £346.65K and total liabilities of £2.56M.
When did NICHEBOX UK LIMITED last file with Companies House?
The most recent document on the record is dated 23/01/2026: Full accounts made up to 2025-06-30, 8 months ago.
When are NICHEBOX UK LIMITED's next filings due?
On the current registry record, accounts are due by 31/03/2027.
Who runs NICHEBOX UK LIMITED?
Companies House lists 11 officers (1 currently in post) and 4 people with significant control (2 current).