WOODENBOX LIMITED
Other service activities n.e.c.
WOODENBOX LIMITED
Other service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
10 Wigton Green Leeds LS17 8QR England
Full company profile for WOODENBOX LIMITED (03924982), an active supply chain, manufacturing and commerce models company based in Leeds, England. Incorporated 14 Feb 2000. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£9.21k
Net Assets
£908.89k
Total Liabilities
£105.42k
Turnover
N/A
Employees
3
Debt Ratio
10%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Mrs Susan Katherine Avery
English
- Ownership Of Shares 25 To 50 Percent
Mr Paul David Berwin
British
- Ownership Of Shares 25 To 50 Percent
Mrs Carolynn Jane Peace
English
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors As Firm
- Significant Influence Or Control As Firm
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Crest House, 2 North Park Road, Harrogate (HG1 5PA) NORTH YORKSHIRE | Freehold | - | 4 Feb 2002 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-02-14 with no updates | |
| 24 Jan 2026 | Officers | Change to director Mrs Carolynn Jane Peace on 2026-01-15 | |
| 12 Jan 2026 | Persons With Significant Control | Change to Mrs Carolynn Jane Peace as a person with significant control on 2026-01-12 | |
| 8 Aug 2025 | Accounts | Annual accounts made up to 2025-02-28 | |
| 3 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-02-14 with no updates |
Confirmation statement made on 2026-02-14 with no updates
Change to director Mrs Carolynn Jane Peace on 2026-01-15
Change to Mrs Carolynn Jane Peace as a person with significant control on 2026-01-12
Annual accounts made up to 2025-02-28
Confirmation statement made on 2025-02-14 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2026-02-14 with no updates
2 months ago on 23 Feb 2026
Change to director Mrs Carolynn Jane Peace on 2026-01-15
3 months ago on 24 Jan 2026
Change to Mrs Carolynn Jane Peace as a person with significant control on 2026-01-12
3 months ago on 12 Jan 2026
Annual accounts made up to 2025-02-28
8 months ago on 8 Aug 2025
Confirmation statement made on 2025-02-14 with no updates
1 years ago on 3 Mar 2025