COREBOX CASTLE BROMWICH 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
C

COREBOX CASTLE BROMWICH LIMITED

Other letting and operating of own or leased real estate

Founded 21 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 30 Mar 2026 Next due 3 Apr 2027 11 months remaining
Net assets £807K £488K 2024 year on year
Total assets £22M £619K 2024 year on year
Total Liabilities £22M £131K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for COREBOX CASTLE BROMWICH LIMITED (13992207), an active company based in London, England. Incorporated 21 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

£658.57k

Increased by £113.13k (+21%)

Net Assets

£807.07k

Increased by £488.41k (+153%)

Total Liabilities

£21.65M

Increased by £130.60k (+1%)

Turnover

£1.17M

Decreased by £130.41k (-10%)

Employees

2

Decreased by 1 (-33%)

Debt Ratio

96%

Decreased 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 980,637 Shares £9616489.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Apr 2022980,637£9616489.26m£9.81m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Corebox Holdings (archer) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 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 CASTLE BROMWICH LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
land lying to the North of Tameside Drive, Castle Bromwich BIRMINGHAM
Freehold-6 May 2022
land on the east side of Chester Road, Castle Bromwich BIRMINGHAM
Freehold-6 May 2022
land and buildings lying to the east of Chester Road, Castle Bromwich BIRMINGHAM
Freehold-6 May 2022
land lying to the east side of Chester Road BIRMINGHAM
Freehold£27,700,0006 May 2022
land and buildings on the North East of Chester Road, Castle Bromwich BIRMINGHAM
Freehold£27,700,0006 May 2022
land lying to the North of Tameside Drive, Castle Bromwich
Freehold
Added 6 May 2022
District BIRMINGHAM
land on the east side of Chester Road, Castle Bromwich
Freehold
Added 6 May 2022
District BIRMINGHAM
land and buildings lying to the east of Chester Road, Castle Bromwich
Freehold
Added 6 May 2022
District BIRMINGHAM
land lying to the east side of Chester Road
Freehold £27,700,000
Added 6 May 2022
District BIRMINGHAM
land and buildings on the North East of Chester Road, Castle Bromwich
Freehold £27,700,000
Added 6 May 2022
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-20 with no updates
14 Jul 2025AccountsAnnual accounts made up to 2024-12-31
25 Apr 2025OfficersAppointment of Mr John Julian Murnaghan as director on 2025-04-22
25 Apr 2025OfficersAppointment of Mr Vern Royden Power as director on 2025-04-22
25 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-20 with no updates

14 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

25 Apr 2025 Officers

Appointment of Mr John Julian Murnaghan as director on 2025-04-22

25 Apr 2025 Officers

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

25 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-20 with no updates

3 weeks ago on 30 Mar 2026

Annual accounts made up to 2024-12-31

9 months ago on 14 Jul 2025

Appointment of Mr John Julian Murnaghan as director on 2025-04-22

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

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 25 Apr 2025