GOLD BOX CW LTD

Active London

Hotels and similar accommodation

2 employees website.com
Hotels and similar accommodation
G

GOLD BOX CW LTD

Hotels and similar accommodation

Founded 7 Jun 2024 Active London, United Kingdom 2 employees website.com
Hotels and similar accommodation
Accounts Submitted 31 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 17 Jun 2025 Next due 1 Jul 2026 22 days remaining
Net assets £-2M
Total assets £3M
Total Liabilities £5M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Imbiba Growth Llp The Loft 1-3 Langley Court London WC2E 9JY United Kingdom

Full company profile for GOLD BOX CW LTD (15766876), an active company based in London, United Kingdom. Incorporated 7 Jun 2024. Hotels and similar accommodation. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

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

Cash in Bank

£879.25k

Net Assets

-£2.09M

Total Liabilities

£4.93M

Turnover

N/A

Employees

2

Debt Ratio

174%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Andrew Warnock MaxwellDirectorIrishNorthern Ireland447 Jun 2024Active
Darrel John ConnellDirectorIrishUnited Kingdom4526 Jun 2024Active

Shareholders

Shareholders (2)

Imbiba Growth 2 Lp
100.0%
100
Andrew Maxwell
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Imbiba Ii (gp) Llp

United Kingdom

Active
Notified 28 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Warnock Maxwell

Ceased 28 Jun 2024

Ceased

Group Structure

Group Structure

GOLD BOX CW LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
17 Jun 2025Confirmation StatementConfirmation statement made on 17 Jun 2025 with updates
21 Jan 2025AccountsAnnual accounts made up to 30 Jun 2025
29 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
19 Jul 2024Persons With Significant ControlCessation of Andrew Warnock Maxwell as a person with significant control on 28 Jun 2024
31 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

17 Jun 2025 Confirmation Statement

Confirmation statement made on 17 Jun 2025 with updates

21 Jan 2025 Accounts

Annual accounts made up to 30 Jun 2025

29 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

19 Jul 2024 Persons With Significant Control

Cessation of Andrew Warnock Maxwell as a person with significant control on 28 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

7 months ago on 31 Oct 2025

Confirmation statement made on 17 Jun 2025 with updates

11 months ago on 17 Jun 2025

Annual accounts made up to 30 Jun 2025

1 years ago on 21 Jan 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 29 Oct 2024

Cessation of Andrew Warnock Maxwell as a person with significant control on 28 Jun 2024

1 years ago on 19 Jul 2024