PROBOX SYSTEMS LIMITED

Active Buckingham

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

57 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
P

PROBOX SYSTEMS LIMITED

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Founded 23 Apr 2019 Active Buckingham, England 57 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous Company Names

PROBOX DRAWERS LIMITED 23 Apr 2019 — 9 May 2019
Accounts Submitted 14 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Sept 2025 Next due 2 Oct 2026 3 months remaining
Net assets £3M £4K 2025 year on year
Total assets £5M £491K 2025 year on year
Total Liabilities £2M £487K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Signal Hill Lenborough Road Gawcott Buckingham Buckinghamshire MK18 4BU England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PROBOX SYSTEMS LIMITED (11959101), an active supply chain, manufacturing and commerce models company based in Buckingham, England. Incorporated 23 Apr 2019. Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

£1.14M

Increased by £216.49k (+23%)

Net Assets

£3.34M

Increased by £3.55k (+0%)

Total Liabilities

£1.90M

Increased by £487.21k (+34%)

Turnover

N/A

Employees

57

Increased by 6 (+12%)

Debt Ratio

36%

Increased by 6 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

3 active
Status
David Mark WellsDirectorBritishEngland7123 Apr 2019Active
Ross WellsDirectorBritishEngland434 Jun 2019Active
Simon Paul WellsDirectorBritishEngland584 Jun 2019Active

Shareholders

Shareholders (2)

Lenborough Group Limited
90.0%
David Mark Wells
10.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Daniel Wells

British

Active
Notified 27 Apr 2019
Residence England
DOB December 1978
Nature of Control
  • Voting Rights 75 To 100 Percent As Trust

Simon Paul Wells

British

Active
Notified 27 Apr 2019
Residence England
DOB September 1967
Nature of Control
  • Voting Rights 75 To 100 Percent As Trust

Ross Wells

British

Active
Notified 27 Apr 2019
Residence England
DOB December 1982
Nature of Control
  • Voting Rights 75 To 100 Percent As Trust

David Mark Wells

British

Active
Notified 23 Apr 2019
Residence England
DOB January 1955
Nature of Control
  • Voting Rights 75 To 100 Percent As Trust
Active
Notified 23 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PROBOX SYSTEMS LIMITED Current Company
PROBOX LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
19 Sept 2025Confirmation StatementConfirmation statement made on 18 Sept 2025 with no updates
27 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Sept 2024Confirmation StatementConfirmation statement made on 18 Sept 2024 with updates
20 Aug 2024Confirmation StatementConfirmation statement made on 18 Aug 2024 with no updates
14 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

19 Sept 2025 Confirmation Statement

Confirmation statement made on 18 Sept 2025 with no updates

27 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Sept 2024 Confirmation Statement

Confirmation statement made on 18 Sept 2024 with updates

20 Aug 2024 Confirmation Statement

Confirmation statement made on 18 Aug 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 14 Apr 2026

Confirmation statement made on 18 Sept 2025 with no updates

8 months ago on 19 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 27 Mar 2025

Confirmation statement made on 18 Sept 2024 with updates

1 years ago on 18 Sept 2024

Confirmation statement made on 18 Aug 2024 with no updates

1 years ago on 20 Aug 2024