ONE BOX LTD

Active Gillingham

Other food services

0 employees website.com
Other food services
O

ONE BOX LTD

Other food services

Founded 24 Jul 2020 Active Gillingham, England 0 employees website.com
Other food services
Accounts Submitted 22 Apr 2025 Next due 30 Apr 2026 8 days remaining
Confirmation Submitted 30 Jul 2025 Next due 6 Aug 2026 3 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Thomas Stanley Drive Rainham Gillingham ME8 8FY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ONE BOX LTD (12767632), an active company based in Gillingham, England. Incorporated 24 Jul 2020. Other food services. 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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£3.00

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

3 active
Status
Candice WalkerDirectorBritishUnited Kingdom3324 Jul 2020Active
Carleen ElsonDirectorBritishEngland3024 Jul 2020Active
Dionne LeeDirectorBritishEngland4024 Jul 2020Active

Shareholders

Shareholders (3)

Carleen Elson
33.3%
Candice Crystal Walker
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Dionne Lee

British

Active
Notified 24 Jul 2020
Residence England
DOB January 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Candice Walker

British

Active
Notified 24 Jul 2020
Residence United Kingdom
DOB February 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Carleen Elson

British

Active
Notified 24 Jul 2020
Residence England
DOB June 1995
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 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
30 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-23 with no updates
22 Apr 2025AccountsAnnual accounts made up to 2024-07-31
26 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-23 with no updates
26 Apr 2024AccountsAnnual accounts made up to 2023-07-31
1 Aug 2023Confirmation StatementConfirmation statement made on 2023-07-23 with no updates
30 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-23 with no updates

22 Apr 2025 Accounts

Annual accounts made up to 2024-07-31

26 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-23 with no updates

26 Apr 2024 Accounts

Annual accounts made up to 2023-07-31

1 Aug 2023 Confirmation Statement

Confirmation statement made on 2023-07-23 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-23 with no updates

8 months ago on 30 Jul 2025

Annual accounts made up to 2024-07-31

12 months ago on 22 Apr 2025

Confirmation statement made on 2024-07-23 with no updates

1 years ago on 26 Jul 2024

Annual accounts made up to 2023-07-31

1 years ago on 26 Apr 2024

Confirmation statement made on 2023-07-23 with no updates

2 years ago on 1 Aug 2023