TICK IN THE BOX LIMITED

Active Hitchin

Other information technology service activities

2 employees website.com
Other information technology service activities
T

TICK IN THE BOX LIMITED

Other information technology service activities

Founded 8 Nov 2004 Active Hitchin, United Kingdom 2 employees website.com
Other information technology service activities
Accounts Submitted 22 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 12 Nov 2025 Next due 14 Nov 2026 6 months remaining
Net assets £-2K £0 2024 year on year
Total assets £0
Total Liabilities £2K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Hw Associates Portmill House Portmill Lane Hitchin Herts SG5 1DJ

Email

info@example.com

Website

www.example.com

Full company profile for TICK IN THE BOX LIMITED (05279405), an active company based in Hitchin, United Kingdom. Incorporated 8 Nov 2004. Other information technology service activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£1.51k

Total Liabilities

£1.51k

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Marie Michelle BarrySecretaryIrishUnknown8 Nov 2004Active
Risby, Marc GeorgeDirectorBritishEngland548 Nov 2004Active

Shareholders

Shareholders (2)

Marc George Risby
50.0%
Marie Michelle Barry
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Marc George Risby

British

Active
Notified 8 Nov 2016
Residence United Kingdom
DOB May 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Marie Michelle Barry

Irish

Active
Notified 8 Nov 2016
Residence England
DOB July 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Marc George Risby

British

Active
Notified 8 Nov 2016
Residence England
DOB May 1972
Nature of Control
  • Ownership Of Shares 25 To 50 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
12 Nov 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with no updates
22 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
31 Oct 2024Confirmation StatementConfirmation statement made on 31 Oct 2024 with no updates
23 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
9 Nov 2023Confirmation StatementConfirmation statement made on 8 Nov 2023 with no updates
12 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

22 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

31 Oct 2024 Confirmation Statement

Confirmation statement made on 31 Oct 2024 with no updates

23 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

9 Nov 2023 Confirmation Statement

Confirmation statement made on 8 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Oct 2025 with no updates

6 months ago on 12 Nov 2025

Annual accounts made up to 30 Nov 2024

8 months ago on 22 Aug 2025

Confirmation statement made on 31 Oct 2024 with no updates

1 years ago on 31 Oct 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 23 Aug 2024

Confirmation statement made on 8 Nov 2023 with no updates

2 years ago on 9 Nov 2023