RED BOX MANAGEMENT LIMITED

Dissolved Wickford

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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RED BOX MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 7 Jan 2009 Dissolved Wickford, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 12 Feb 2026 Next due 31 Oct 2027 17 months remaining
Confirmation Submitted 23 Jan 2026 Next due 21 Jan 2027 8 months remaining
Net assets £-438 £0 2025 year on year
Total assets £0
Total Liabilities £438 £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Construction House Runwell Road Wickford Essex SS11 7HQ

Full company profile for RED BOX MANAGEMENT LIMITED (06784426), a dissolved company based in Wickford, United Kingdom. Incorporated 7 Jan 2009. Other business support 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.

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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£438.00

Total Liabilities

£438.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Dale, Anne Catherine MaeDirectorBritishUnited Kingdom697 Jan 2009Active
Dale, Stephen JohnSecretaryBritishUnknown7 Jan 2009Active

Shareholders

Shareholders (1)

Anne Catherine Mae Esler
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anne Catherine Mae Esler

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

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 May 2026GazetteGazette Dissolved Voluntary
24 Feb 2026GazetteGazette Notice Voluntary
17 Feb 2026DissolutionDissolution Application Strike Off Company
12 Feb 2026AccountsAnnual accounts made up to 31 Jan 2026
23 Jan 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with updates
12 May 2026 Gazette

Gazette Dissolved Voluntary

24 Feb 2026 Gazette

Gazette Notice Voluntary

17 Feb 2026 Dissolution

Dissolution Application Strike Off Company

12 Feb 2026 Accounts

Annual accounts made up to 31 Jan 2026

23 Jan 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

0 days ago on 12 May 2026

Gazette Notice Voluntary

2 months ago on 24 Feb 2026

Dissolution Application Strike Off Company

2 months ago on 17 Feb 2026

Annual accounts made up to 31 Jan 2026

2 months ago on 12 Feb 2026

Confirmation statement made on 7 Jan 2026 with updates

3 months ago on 23 Jan 2026