POWERBOX INTERNATIONAL LIMITED

Active Yeovil

Retail sale of hardware, paints and glass in specialised stores

0 employees website.com
Retail sale of hardware, paints and glass in specialised stores
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POWERBOX INTERNATIONAL LIMITED

Retail sale of hardware, paints and glass in specialised stores

Founded 6 May 2009 Active Yeovil, England 0 employees website.com
Retail sale of hardware, paints and glass in specialised stores
Accounts Submitted 30 Apr 2025 Next due 30 Apr 2026 16 days overdue
Confirmation Submitted 11 Sept 2025 Next due 9 Sept 2026 3 months remaining
Net assets £585K £0 2024 year on year
Total assets £585K £0 2024 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Telford House The Park Yeovil Somerset BA20 1DY England

Full company profile for POWERBOX INTERNATIONAL LIMITED (06897059), an active company based in Yeovil, England. Incorporated 6 May 2009. Retail sale of hardware, paints and glass in specialised stores. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£585.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

1 active 2 resigned
Status
Meaden, John GeraintDirectorEnglishEngland536 May 2025Active

Shareholders

Shareholders (1)

Power Box Ag
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Power Box Ag

Switzerland

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm
Active
Notified 15 Jan 2018
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

GROUPCLOSE LIMITED united kingdom
POWERBOX INTERNATIONAL LIMITED Current Company
DICKIE DYER LIMITED united kingdom
GSLTOOL LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025Confirmation StatementConfirmation statement made on 26 Aug 2025 with updates
22 May 2025OfficersAppointment of Mr John Geraint Meaden as director on 6 May 2025
30 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
23 Jan 2025OfficersTermination of Rory Anthony O'donnell as director on 31 Dec 2024
27 Aug 2024Confirmation StatementConfirmation statement made on 26 Aug 2024 with updates
11 Sept 2025 Confirmation Statement

Confirmation statement made on 26 Aug 2025 with updates

22 May 2025 Officers

Appointment of Mr John Geraint Meaden as director on 6 May 2025

30 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

23 Jan 2025 Officers

Termination of Rory Anthony O'donnell as director on 31 Dec 2024

27 Aug 2024 Confirmation Statement

Confirmation statement made on 26 Aug 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 26 Aug 2025 with updates

8 months ago on 11 Sept 2025

Appointment of Mr John Geraint Meaden as director on 6 May 2025

11 months ago on 22 May 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 30 Apr 2025

Termination of Rory Anthony O'donnell as director on 31 Dec 2024

1 years ago on 23 Jan 2025

Confirmation statement made on 26 Aug 2024 with updates

1 years ago on 27 Aug 2024