COREBOX LICHFIELD LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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COREBOX LICHFIELD LIMITED

Other letting and operating of own or leased real estate

Founded 8 Mar 2022 Active London, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 14 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Mar 2026 Next due 21 Mar 2027 10 months remaining
Net assets £-789K £1M 2024 year on year
Total assets £46M £1M 2024 year on year
Total Liabilities £47M £134K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Blue Fin Building 110 Southwark Street 7th Floor London SE1 0SU England

Full company profile for COREBOX LICHFIELD LIMITED (13963550), an active company based in London, England. Incorporated 8 Mar 2022. Other letting and operating of own or leased real estate. 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 (2022–2024)

Cash in Bank

£906.90k

Decreased by £104.08k (-10%)

Net Assets

-£789.29k

Decreased by £1.17M (-309%)

Total Liabilities

£46.68M

Increased by £134.06k (+0%)

Turnover

£2.22M

Increased by £23.28k (+1%)

Employees

2

Debt Ratio

102%

Increased by 3 (+3%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,014,093 Shares £20.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 20222,014,093£20.14m£10

Officers

Officers

1 active 2 resigned
Status
Gen Ii Corporate Services (jersey) LimitedCorporate-secretaryUnited KingdomUnknown27 Oct 2022Active

Shareholders

Shareholders (1)

Corebox Holdings (archer) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 8 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

COREBOX LICHFIELD LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Newell Rubbermaid, Halifax Avenue, Fradley Park, Lichfield (WS13 8SS) LICHFIELD
Freehold£60,400,00019 Apr 2022
Newell Rubbermaid, Halifax Avenue, Fradley Park, Lichfield (WS13 8SS)
Freehold £60,400,000
Added 19 Apr 2022
District LICHFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-07 with no updates
14 Jul 2025AccountsAnnual accounts made up to 2024-12-31
25 Apr 2025OfficersTermination of Alicia Marie Peters as director on 2025-04-22
25 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
25 Apr 2025OfficersAppointment of Mr Vern Royden Power as director on 2025-04-22
18 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-07 with no updates

14 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

25 Apr 2025 Officers

Termination of Alicia Marie Peters as director on 2025-04-22

25 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Apr 2025 Officers

Appointment of Mr Vern Royden Power as director on 2025-04-22

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-07 with no updates

1 months ago on 18 Mar 2026

Annual accounts made up to 2024-12-31

9 months ago on 14 Jul 2025

Termination of Alicia Marie Peters as director on 2025-04-22

1 years ago on 25 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 25 Apr 2025

Appointment of Mr Vern Royden Power as director on 2025-04-22

1 years ago on 25 Apr 2025