MAX BOX LIMITED

Active Harrogate

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
M

MAX BOX LIMITED

Buying and selling of own real estate

Founded 11 Jan 2006 Active Harrogate, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 17 Sept 2025 Next due 28 Oct 2026 4 months remaining
Confirmation Submitted 10 Nov 2025 Next due 24 Nov 2026 5 months remaining
Net assets £166K £2K 2024 year on year
Total assets £187K £4K 2024 year on year
Total Liabilities £21K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Belvedere House 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL

Full company profile for MAX BOX LIMITED (05671494), an active company based in Harrogate, United Kingdom. Incorporated 11 Jan 2006. Buying and selling of own 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 28 Jan 2026
Due by 28 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£166.42k

Increased by £2.06k (+1%)

Total Liabilities

£20.84k

Increased by £1.72k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Increased by 1 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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
Duncan Trevor Frederick SmithSecretaryBritishUnknown11 Jan 2006Active
Duncan Trevor Frederick SmithDirectorBritishEngland7211 Jan 2006Active
Mark David AshtonDirectorBritishEngland6411 Jan 2006Active

Shareholders

Shareholders (2)

Duncan Trevor Frederick Smith
50.0%
Mark David Ashton
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mark David Ashton

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Duncan Trevor Frederick Smith

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MAX BOX LIMITED Current Company
ASHTON SMITH LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
17 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
2 Jan 2025Confirmation StatementConfirmation statement made on 2 Jan 2025 with no updates
14 Aug 2024AccountsAnnual accounts made up to 31 Jan 2024
27 Feb 2024Confirmation StatementConfirmation statement made on 27 Feb 2024 with no updates
10 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

2 Jan 2025 Confirmation Statement

Confirmation statement made on 2 Jan 2025 with no updates

14 Aug 2024 Accounts

Annual accounts made up to 31 Jan 2024

27 Feb 2024 Confirmation Statement

Confirmation statement made on 27 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 10 Nov 2025 with no updates

6 months ago on 10 Nov 2025

Annual accounts made up to 31 Jan 2025

8 months ago on 17 Sept 2025

Confirmation statement made on 2 Jan 2025 with no updates

1 years ago on 2 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 14 Aug 2024

Confirmation statement made on 27 Feb 2024 with no updates

2 years ago on 27 Feb 2024