Annual accounts
Micro Entity accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
THE BROWN BOX GIFT COMPANY LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Grove Farm Cottages, Lower Sandhurst Road, Sandhurst GU47 8JG
- Classification (SIC)
- Retail sale via mail order houses or via Internet (47.91 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 01/04/2026View PDF (5 pages)
Confirmation statement made on 2026-04-01 with updates
- 13/10/2025View PDF (4 pages)
Micro company accounts made up to 2025-04-30
- 11/08/2025View PDF (2 pages)
Director's details changed for Concetta Pringle on 2025-07-01
- 08/08/2025View PDF (1 pages)
Termination of appointment of Lucy Elizabeth Baber as a director on 2025-07-01
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
15/04/2027Filing deadline
Last statement 01/04/2026Due 15/04/2027
- Next statement date
- 01/04/2027
- Last statement dated
- 01/04/2026
Financial performance
The latest figures THE BROWN BOX GIFT COMPANY LTD filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£-12.11K2025
-11.15%vs 20242024: £-10.89K
Total Assets
£641.002025
-8.82%vs 20242024: £703.00
Total Liabilities
£12.75K2025
9.94%vs 20242024: £11.60K
Employees
22025
-1vs 20242024: 3
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Net assets moved furthest, down 11.15% on 2024. See the full financial analysis for THE BROWN BOX GIFT COMPANY LTD.
The full financial record
Four ways through THE BROWN BOX GIFT COMPANY LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Total Assets · +53.5% 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 moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures2 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 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 2 | -1 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | – |
Reported employee count decreased from 3 in 2022 to 2 in 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
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 06/04/2021–07/04/2025 | 0 | |
| Director | 06/04/2021–01/07/2025 | 0 | |
| Director | 06/04/2021–Present | 1 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2021–Present | 0 | |
| 06/04/2021–01/07/2025 | 0 | |
| 06/04/2021–07/04/2025 | 0 | |
| 06/04/2021–Present | 0 | |
| 06/04/2021–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15
- Since 17/04/2023
- Last 12 months
- 2
- -7 vs the year before
- Most recent filing
- 01/04/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 01/04/2026
- Accounts filedLatest 13/10/2025
Filing timeline
- 01/04/2026View PDF (5 pages)
Confirmation statement made on 2026-04-01 with updates
- 13/10/2025View PDF (4 pages)
Micro company accounts made up to 2025-04-30
- 11/08/2025View PDF (2 pages)
Director's details changed for Concetta Pringle on 2025-07-01
- 08/08/2025View PDF (1 pages)
Termination of appointment of Lucy Elizabeth Baber as a director on 2025-07-01
- 08/08/2025View PDF (1 pages)
Cessation of Lucy Elizabeth Baber as a person with significant control on 2025-07-01
- 08/08/2025View PDF (2 pages)
Change of details for Concetta Pringle as a person with significant control on 2025-07-01
- 08/08/2025View PDF (1 pages)
Registered office address changed from 2 Dukes Wood Crowthorne Berkshire RG45 6NF United Kingdom to 1 Grove Farm Cottages Lower Sandhurst Road Sandhurst GU47 8JG on 2025-08-08
- 09/04/2025View PDF (1 pages)
Termination of appointment of Joanna Johnston as a director on 2025-04-07
- 09/04/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-04-07
- 09/04/2025View PDF (1 pages)
Cessation of Joanna Johnston as a person with significant control on 2025-04-07
- 08/04/2025View PDF (4 pages)
Confirmation statement made on 2025-04-01 with updates
- 28/08/2024View PDF (4 pages)
Micro company accounts made up to 2024-04-30
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
Similar companies
568 UK companies are similar to THE BROWN BOX GIFT COMPANY LTD, sharing the same company status (Active), the same industry sector and activity group (Retail sale via mail order houses or via Internet) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
N AND K FOODS LIMITED
ActiveSubway Hawleys Lane, Junction 9 Retail Park, Warrington WA2 8TW
- Activity
- Retail sale in non-specialised stores with food beverages or tobacco predominating
- Company no.
- 05171516
- Incorporated
- 06/07/2004
- Employees
- 1
GREAT FISHING COMPANY LTD
ActiveC/O DAVE RICHARDS ANGLING SUPPLIES, 73 Church Road, Newport, Gwent NP19 7EH
- Activity
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- Company no.
- 04915247
- Incorporated
- 29/09/2003
- Employees
- 1
TRIOSCAPE GARDEN CENTRE LIMITED
Active4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire GL1 2EH
- Activity
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- Company no.
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- Incorporated
- 06/07/2005
- Employees
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BROADLAND MOBILITY LIMITED
Active102-105 St Nicholas Road, Great Yarmouth, Norfolk NR30 1NL
- Activity
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Company no.
- 05104941
- Incorporated
- 19/04/2004
- Employees
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METRO FLOAT LIMITED
ActiveHanbury Wharf, Droitwich, Worcestershire WR9 7DU
- Activity
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- Company no.
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- Incorporated
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- Employees
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About THE BROWN BOX GIFT COMPANY LTD
A short description of the company, written from its Companies House record.
THE BROWN BOX GIFT COMPANY LTD is a private limited company registered in the United Kingdom, based in 1 Grove Farm Cottages, Lower Sandhurst Road, Sandhurst GU47 8JG. Companies House classifies its business as Retail sale via mail order houses or via Internet. It has been on the register for 5 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £-12.11K and 2 employees.
THE BROWN BOX GIFT COMPANY LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THE BROWN BOX GIFT COMPANY LTD under one registered business activity: Retail sale via mail order houses or via Internet (47.91 - SIC 2007).
THE BROWN BOX GIFT COMPANY LTD is recorded as active on the Companies House register, and has been on it since 06/04/2021.
The most recent accounts Okredo holds cover 2025 and report net assets of £-12.11K, total assets of £641.00 and total liabilities of £12.75K.
The most recent document on the record is dated 01/04/2026: Confirmation statement made on 2026-04-01 with updates, 6 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 15/04/2027.
Companies House lists 3 officers (1 currently in post) and 5 people with significant control (3 current).