BETTERBOX WAREHOUSE LIMITED

Dissolved New Barnet

Dormant Company

0 employees website.com
Dormant Company
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BETTERBOX WAREHOUSE LIMITED

Dormant Company

Founded 30 Apr 1997 Dissolved New Barnet, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 29 Apr 2024
Confirmation Submitted 29 Apr 2024 Next due 10 May 2025 13 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Lodge 79 Northumberland Road New Barnet Hertfordshire EN5 1EB

Full company profile for BETTERBOX WAREHOUSE LIMITED (03362505), a dissolved company based in New Barnet, United Kingdom. Incorporated 30 Apr 1997. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Colin Douglas LukeSecretaryBritishUnknown30 Apr 2004Active
Horacio Jose Dos Santos BaioesDirectorBritishUnited Kingdom7330 Apr 1997Active

Shareholders

Shareholders (1)

Horacio Jose Dos Santos Baioes
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Horacio Jose Dos Santos Baioes

Portuguese

Active
Notified 6 Apr 2016
Residence England
DOB April 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025GazetteGazette Dissolved Voluntary
13 May 2025GazetteGazette Notice Voluntary
30 Apr 2025DissolutionDissolution Application Strike Off Company
29 Apr 2024AccountsAnnual accounts made up to 31 Mar 2024
29 Apr 2024Confirmation StatementConfirmation statement made on 26 Apr 2024 with no updates
29 Jul 2025 Gazette

Gazette Dissolved Voluntary

13 May 2025 Gazette

Gazette Notice Voluntary

30 Apr 2025 Dissolution

Dissolution Application Strike Off Company

29 Apr 2024 Accounts

Annual accounts made up to 31 Mar 2024

29 Apr 2024 Confirmation Statement

Confirmation statement made on 26 Apr 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months ago on 29 Jul 2025

Gazette Notice Voluntary

12 months ago on 13 May 2025

Dissolution Application Strike Off Company

1 years ago on 30 Apr 2025

Annual accounts made up to 31 Mar 2024

2 years ago on 29 Apr 2024

Confirmation statement made on 26 Apr 2024 with no updates

2 years ago on 29 Apr 2024