PATENT BOX CONSULTANTS LIMITED

Dissolved St. Albans

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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PATENT BOX CONSULTANTS LIMITED

Other business support service activities n.e.c.

Founded 26 Jul 2012 Dissolved St. Albans, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 30 May 2024
Confirmation Submitted 1 Sept 2023 Next due 9 Aug 2024 23 months overdue
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England

Full company profile for PATENT BOX CONSULTANTS LIMITED (08158246), a dissolved company based in St. Albans, England. Incorporated 26 Jul 2012. 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 Oct → 30 Sept 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Sept Year End
2022
30 Sept 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
Luke Giuilio HammDirectorBritishEngland391 Mar 2020Active
Steven John PhillipsDirectorBritishEngland501 Mar 2020Active

Shareholders

Shareholders (1)

Government Grant & Tax Consultants Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Notified 1 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Foresight Vct Plc

Ceased 6 Apr 2016

Ceased

John Robert Penn

Ceased 6 Apr 2016

Ceased
Ceased

Jeremy Charles William Tear

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

PATENT BOX CONSULTANTS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2024GazetteGazette Dissolved Voluntary
25 Jun 2024GazetteGazette Notice Voluntary
14 Jun 2024DissolutionDissolution Application Strike Off Company
30 May 2024AccountsAnnual accounts made up to 30 Sept 2023
1 Sept 2023Confirmation StatementConfirmation statement made on 26 Jul 2023 with no updates
10 Sept 2024 Gazette

Gazette Dissolved Voluntary

25 Jun 2024 Gazette

Gazette Notice Voluntary

14 Jun 2024 Dissolution

Dissolution Application Strike Off Company

30 May 2024 Accounts

Annual accounts made up to 30 Sept 2023

1 Sept 2023 Confirmation Statement

Confirmation statement made on 26 Jul 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 10 Sept 2024

Gazette Notice Voluntary

1 years ago on 25 Jun 2024

Dissolution Application Strike Off Company

1 years ago on 14 Jun 2024

Annual accounts made up to 30 Sept 2023

2 years ago on 30 May 2024

Confirmation statement made on 26 Jul 2023 with no updates

2 years ago on 1 Sept 2023