THIS IS THE BOX LIMITED

Active Brighton

Video production activities

9 employees website.com
Healthcare and wellbeing Video production activities
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THIS IS THE BOX LIMITED

Video production activities

Founded 13 Apr 2012 Active Brighton, England 9 employees website.com
Healthcare and wellbeing Video production activities
Accounts Submitted 21 Nov 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 2 May 2025 Next due 17 Apr 2026 2 months overdue
Net assets £381 £7K 2025 year on year
Total assets £150K £10K 2025 year on year
Total Liabilities £149K £3K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

11 Old Steine Brighton BN1 1EJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THIS IS THE BOX LIMITED (08029603), an active healthcare and wellbeing company based in Brighton, England. Incorporated 13 Apr 2012. Video production 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 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

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

Cash in Bank

N/A

Net Assets

£381.00

Decreased by £7.33k (-95%)

Total Liabilities

£149.30k

Decreased by £3.00k (-2%)

Turnover

N/A

Employees

9

Debt Ratio

100%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2023
30 Apr 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
Status
Matthew James CooperDirectorBritishEngland5213 Apr 2012Active

Shareholders

Shareholders (4)

Matthew James Cooper
51.0%
Treena Louise Cooper
39.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Matthew James Cooper

British

Active
Notified 1 Jul 2016
Residence England
DOB October 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Treena Louise Cooper

British

Active
Notified 29 Dec 2017
Residence England
DOB January 1974
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
21 Jan 2026Persons With Significant ControlChange to Mr Matthew James Cooper as a person with significant control on 21 Jan 2026
21 Jan 2026OfficersChange to director Mr Matthew James Cooper on 21 Jan 2026
21 Jan 2026Persons With Significant ControlChange to Mrs Treena Louise Cooper as a person with significant control on 21 Jan 2026
21 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 Nov 2025AccountsAnnual accounts made up to 30 Apr 2025
21 Jan 2026 Persons With Significant Control

Change to Mr Matthew James Cooper as a person with significant control on 21 Jan 2026

21 Jan 2026 Officers

Change to director Mr Matthew James Cooper on 21 Jan 2026

21 Jan 2026 Persons With Significant Control

Change to Mrs Treena Louise Cooper as a person with significant control on 21 Jan 2026

21 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

21 Nov 2025 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Change to Mr Matthew James Cooper as a person with significant control on 21 Jan 2026

4 months ago on 21 Jan 2026

Change to director Mr Matthew James Cooper on 21 Jan 2026

4 months ago on 21 Jan 2026

Change to Mrs Treena Louise Cooper as a person with significant control on 21 Jan 2026

4 months ago on 21 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 21 Jan 2026

Annual accounts made up to 30 Apr 2025

6 months ago on 21 Nov 2025