ORANGEBOX LIMITED

Active Cardiff

Manufacture of office and shop furniture

359 employees website.com
Property, infrastructure and construction Manufacture of office and shop furniture
O

ORANGEBOX LIMITED

Manufacture of office and shop furniture

Founded 21 Jul 1997 Active Cardiff, United Kingdom 359 employees website.com
Property, infrastructure and construction Manufacture of office and shop furniture

Previous Company Names

GENETIX GX LIMITED 6 Jan 1998 — 10 May 2002
GENETIX SOLUTIONS LIMITED 4 Dec 1997 — 6 Jan 1998
GIROFLEX (UK) LIMITED 21 Oct 1997 — 4 Dec 1997
HOLT THE BOLT LIMITED 21 Jul 1997 — 21 Oct 1997
Accounts Submitted 3 Dec 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 26 Jun 2025 Next due 9 Jul 2026 2 months remaining
Net assets £16M £4M 2024 year on year
Total assets £24M £6M 2024 year on year
Total Liabilities £9M £2M 2024 year on year
Charges 14
14 satisfied

Contact & Details

Contact

Registered Address

. Parc Nantgarw Cardiff CF15 7QU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ORANGEBOX LIMITED (03406086), an active property, infrastructure and construction company based in Cardiff, United Kingdom. Incorporated 21 Jul 1997. Manufacture of office and shop furniture. 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 (2014–2024)

Cash in Bank

£879.29k

Decreased by £2.48M (-74%)

Net Assets

£15.65M

Decreased by £4.04M (-21%)

Total Liabilities

£8.71M

Decreased by £1.64M (-16%)

Turnover

£56.68M

Decreased by £4.87M (-8%)

Employees

359

Decreased by 30 (-8%)

Debt Ratio

36%

Increased by 2 (+6%)

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

2 active 1 resigned
Status
Sebastian Murray WrongDirectorBritishEngland541 Dec 2023Active
Simon James CastleDirectorBritishEngland511 Jan 2015Active

Shareholders

Shareholders (1)

Orangebox Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,significant Influence Or Control

Group Structure

Group Structure

ORANGEBOX LIMITED Current Company

Charges

Charges

14 satisfied

Properties

Properties

2 freehold 3 leasehold 5 total
AddressTenurePrice PaidDate Added
Orange Box 250 City Road, London (EC1V 2AB) ISLINGTON
Leasehold-19 Feb 2025
38 Northampton Road, London (EC1R 0HU) ISLINGTON
Leasehold-14 Oct 2015
Land at the rear of Unit C9, Treforest Industrial Estate, Pontypridd RHONDDA CYNON TAFF
Leasehold-2 Dec 2013
Plot 6B Business Park, Nantgarw RHONDDA CYNON TAFF
Freehold-2 Dec 2013
Unit 3, Orangebox Ltd, East Road, Penallta Industrial Estate, Penallta, Hengoed (CF82 7SU) CAERPHILLY
Freehold-2 Feb 1998
Orange Box 250 City Road, London (EC1V 2AB)
Leasehold
Added 19 Feb 2025
District ISLINGTON
38 Northampton Road, London (EC1R 0HU)
Leasehold
Added 14 Oct 2015
District ISLINGTON
Land at the rear of Unit C9, Treforest Industrial Estate, Pontypridd
Leasehold
Added 2 Dec 2013
District RHONDDA CYNON TAFF
Plot 6B Business Park, Nantgarw
Freehold
Added 2 Dec 2013
District RHONDDA CYNON TAFF
Unit 3, Orangebox Ltd, East Road, Penallta Industrial Estate, Penallta, Hengoed (CF82 7SU)
Freehold
Added 2 Feb 1998
District CAERPHILLY

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025AccountsAnnual accounts made up to 2025-02-28
26 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-25 with no updates
6 Mar 2025OfficersTermination of Ewan Tozer as director on 2025-02-28
15 Nov 2024AccountsAnnual accounts made up to 2024-02-23
10 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-25 with no updates
3 Dec 2025 Accounts

Annual accounts made up to 2025-02-28

26 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-25 with no updates

6 Mar 2025 Officers

Termination of Ewan Tozer as director on 2025-02-28

15 Nov 2024 Accounts

Annual accounts made up to 2024-02-23

10 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-25 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-28

4 months ago on 3 Dec 2025

Confirmation statement made on 2025-06-25 with no updates

10 months ago on 26 Jun 2025

Termination of Ewan Tozer as director on 2025-02-28

1 years ago on 6 Mar 2025

Annual accounts made up to 2024-02-23

1 years ago on 15 Nov 2024

Confirmation statement made on 2024-06-25 with no updates

1 years ago on 10 Jul 2024