Annual accounts
Micro Entity accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
THE OTHER BOX LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O John Morgan Accountants 184-200 Pensby Road, Heswall, Wirral CH60 7RJ
- Classification (SIC)
- Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - 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
- 20/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-20 with no updates
- 20/12/2025View PDF (1 pages)
Registered office address changed from Co Strivex Ltd Beacon House Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE England to 184-200 Pensby Road Heswall Wirral CH60 7RJ on 2025-12-20
- 20/12/2025View PDF (1 pages)
Registered office address changed from 184-200 Pensby Road Heswall Wirral CH60 7RJ United Kingdom to C/O John Morgan Accountants 184-200 Pensby Road Heswall Wirral CH60 7RJ on 2025-12-20
- 11/12/2025View PDF (3 pages)
Micro company accounts made up to 2025-05-31
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
03/02/2027Filing deadline
Last statement 20/01/2026Due 03/02/2027
- Next statement date
- 20/01/2027
- Last statement dated
- 20/01/2026
Financial performance
The latest figures THE OTHER BOX LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£153.61K2025
3.48%vs 20242024: £148.44K
Total Assets
£203.73K2025
-22.34%vs 20242024: £262.34K
Cash in Bank
£92.52K2024
-55.25%vs 20232023: £206.73K
Total Liabilities
£50.13K2025
-54.72%vs 20242024: £110.71K
Employees
12025
0vs 20242024: 1
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 55.25% on 2023. See the full financial analysis for THE OTHER BOX LIMITED.
The full financial record
Four ways through THE OTHER BOX LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -19.2% 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 | 1 | 0 |
| 2024 | 1 | -3 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 1 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 | 24/05/2018–31/01/2023 | 8 | |
| Director | 01/01/2020–16/11/2023 | 9 | |
| Director | 24/05/2018–Present | 6 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/01/2020–16/11/2023 | 9 | |
| 24/05/2018–31/01/2023 | 8 | |
| 01/01/2020–Present | 9 | |
| 24/05/2018–Present | 8 | |
| 24/05/2018–Present | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 27
- Since 09/03/2023
- Last 12 months
- 4
- Same as the year before (4)
- Most recent filing
- 20/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 20/01/2026
- Registered office (2)Latest 20/12/2025
- Accounts filedLatest 11/12/2025
Filing timeline
- 20/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-20 with no updates
- 20/12/2025View PDF (1 pages)
Registered office address changed from Co Strivex Ltd Beacon House Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE England to 184-200 Pensby Road Heswall Wirral CH60 7RJ on 2025-12-20
- 20/12/2025View PDF (1 pages)
Registered office address changed from 184-200 Pensby Road Heswall Wirral CH60 7RJ United Kingdom to C/O John Morgan Accountants 184-200 Pensby Road Heswall Wirral CH60 7RJ on 2025-12-20
- 11/12/2025View PDF (3 pages)
Micro company accounts made up to 2025-05-31
- 21/02/2025View PDF (2 pages)
Change of details for Miss Leyya Parveen Sattar as a person with significant control on 2025-02-18
- 21/02/2025View PDF (4 pages)
Confirmation statement made on 2025-02-11 with updates
- 21/02/2025View PDF (2 pages)
Director's details changed for Miss Leyya Parveen Sattar on 2025-02-18
- 23/10/2024View PDF (11 pages)
Unaudited abridged accounts made up to 2024-05-31
- 03/07/2024View PDF (1 pages)
Registered office address changed from C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ United Kingdom to Co Strivex Ltd Beacon House Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 2024-07-03
- 02/03/2024View PDF (5 pages)
Confirmation statement made on 2024-02-11 with updates
- 01/03/2024View PDF (3 pages)
Second filing of Confirmation Statement dated 2023-02-11
- 23/01/2024View PDF (4 pages)
Cancellation of shares. Statement of capital on 2023-11-16
Showing 12 of 27 filings
See when the next accounts and confirmation statement are due
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About THE OTHER BOX LIMITED
A short description of the company, written from its Companies House record.
THE OTHER BOX LIMITED is a private limited company registered in the United Kingdom, based in C/O John Morgan Accountants 184-200 Pensby Road, Heswall, Wirral CH60 7RJ. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 8 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £153.61K and 1 employee.
THE OTHER BOX LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THE OTHER BOX LIMITED under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).
THE OTHER BOX LIMITED is recorded as active on the Companies House register, and has been on it since 24/05/2018.
The most recent accounts Okredo holds cover 2025 and report net assets of £153.61K, total assets of £203.73K, cash in bank of £92.52K and total liabilities of £50.13K.
The most recent document on the record is dated 20/01/2026: Confirmation statement made on 2026-01-20 with no updates, 8 months ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 03/02/2027.
Companies House lists 3 officers (1 currently in post) and 5 people with significant control (3 current).