Greenbox Gbx Holdings Limited in Droitwich, WR9 0NX

Description

Data updated on: 14-02-2022

Located at Unit 11 Wassage Way, Droitwich WR9 0NX Greenbox Gbx Holdings Limited was a Private Limited Company and issued a 07552587 Companies House Reg No. It was established on 2011-03-04. Greenbox Gbx Holdings Limited had existed on the British market for 11 years.

This specific limited company had 1 managing director: Duncan W. who was supervising it for 4 years.

The companies with significant control over this firm were: Excool Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Droitwich at Kidderminster Road, WR9 9AY, Worcestershire and was registered as a PSC under the reg no 07153492.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-07-31
Currency
Net Worth	1 683 134	1 834 280	2 047 347	2 339 331

Balance Sheet
Cash Bank On Hand				492 820	1 156 868	481 687
Current Assets	664 974	776 877	993 362	1 247 530	1 459 080	694 585
Debtors	168 565	298 211	441 393	754 710	302 212	212 898	3	3	3
Net Assets Liabilities				2 339 331	2 582 201	767 036
Other Debtors				10 441		364
Property Plant Equipment				147 249	123 114	95 266
Cash Bank In Hand	496 409	478 666	551 969	492 820
Net Assets Liabilities Including Pension Asset Liability			2 047 347	2 339 331
Tangible Fixed Assets	221 362	165 465	176 525	147 249

Capital & Reserves
Called Up Share Capital	3	3	3	3
Profit Loss Account Reserve	1 683 131	1 834 277	2 047 344	2 339 328
Shareholder Funds	1 683 134	1 834 280	2 047 347	2 339 331

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				261 035	303 767	332 856
Additions Other Than Through Business Combinations Property Plant Equipment					18 597	6 219
Amounts Owed By Related Parties				742 455	302 212	211 734	3	3	3
Average Number Employees During Period							3
Corporation Tax Payable				28 546	2 445	7 843
Corporation Tax Recoverable				1 814		800
Creditors				1 072 413	1 018 185	23 563
Dividends Paid							467 671
Fixed Assets	2 241 363	2 185 466	2 197 526	2 168 250	2 144 115	96 266
Increase From Depreciation Charge For Year Property Plant Equipment					42 732	33 182
Investments Fixed Assets	2 020 001	2 020 001	2 021 001	2 021 001	2 021 001	1 000	1 000	1 000	1 000
Investments In Group Undertakings Participating Interests							1 000	1 000	1 000
Net Current Assets Liabilities	-558 229	-351 186	-150 179	175 117	440 895	671 022	3	3	3
Other Creditors				1 040 844	1 010 894	11 743
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						4 091
Other Disposals Property Plant Equipment						4 976
Other Taxation Social Security Payable				2 428	4 298	2 628
Percentage Class Share Held In Subsidiary									100
Profit Loss							-298 362
Property Plant Equipment Gross Cost				408 284	426 879	428 122
Provisions For Liabilities Balance Sheet Subtotal				4 036	2 809	252
Taxation Including Deferred Taxation Balance Sheet Subtotal				4 036	2 809	252
Total Assets Less Current Liabilities	1 683 134	1 834 280	2 047 347	2 343 367	2 585 010	767 288	1 003	1 003	1 003
Trade Creditors Trade Payables				595	548	1 349
Accounting Period Subsidiary	2 013	2 014	2 015	2 016
Creditors Due Within One Year	1 223 203	1 128 063	1 143 541	1 072 413
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Percentage Subsidiary Held		100	100	100
Provisions For Liabilities Charges				4 036
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions		39 173	82 676	52 344
Tangible Fixed Assets Cost Or Valuation	365 623	338 746	403 289	408 284
Tangible Fixed Assets Depreciation	144 261	173 281	226 764	261 035
Tangible Fixed Assets Depreciation Charged In Period		57 916	61 055	53 555
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		28 896	7 572	19 284
Tangible Fixed Assets Disposals		66 050	18 133	47 349

Company staff

Duncan W.

Role: Director

Appointed: 30 November 2018

Latest update: 4 September 2023

People with significant control

Excool Limited

Address: The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

Legal authority English

Legal form Limited

Country registered United Kingdom

Place registered Companies House

Registration number 07153492

Notified on 7 November 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Andrew H.

Notified on 4 March 2017

Ceased on 7 November 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2023
Account last made up date	31 July 2021
Confirmation statement next due date	16 March 2022
Confirmation statement last made up date	02 March 2021

Annual Accounts 19th August 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	19th August 2014
Annual Accounts 9th November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	9th November 2015
Annual Accounts 10th August 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	10th August 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016

Greenbox Gbx Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Duncan W.

Oakley Secretarial Services Limited

Andrew H.

People with significant control

Excool Limited

Andrew H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Address:

Post code:

City / Town:

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Greenbox Gbx Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Duncan W.

Oakley Secretarial Services Limited

Andrew H.

People with significant control

Excool Limited

Andrew H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015 - 2016