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MY PROPERTY BOX LTD

Active Darlington

Real estate agencies

25 employees Website
Property, infrastructure and construction Residential development Real estate agencies
M

MY PROPERTY BOX LTD

Real estate agencies

Founded 12 Jul 2012 Active Darlington, England 25 employees mypropertybox.co.uk
Property, infrastructure and construction Residential development Real estate agencies
Accounts Submitted 5 Feb 2025
Confirmation Statement Submitted 11 Aug 2025
Net assets £-616.24K £633.30K 2024 year on year
Total assets £4.07M £3.32M 2024 year on year
Total Liabilities £4.62M £3.89M 2024 year on year
Charges 4
2 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Alton House 27-31 Grange Road Darlington County Durham DL1 5NA England

Office (Newcastle upon Tyne)

38 Acorn Road Jesmond Newcastle upon Tyne NE2 2DJ

Telephone

0132 558 2101

Credit Report

Discover MY PROPERTY BOX LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£1.83M

Increased by £1.83M (+1664368%)

Net Assets

-£616.24k

Decreased by £633.30k (-3711%)

Total Liabilities

£4.62M

Increased by £3.89M (+530%)

Turnover

N/A

Employees

25

Increased by 1 (+4%)

Debt Ratio

113%

Increased by 15 (+15%)
See 10 Year Full Financials

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

£3k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Mar 2017994£994£994
24 Mar 20175£5£5

Officers

Officers

1 active
Status
Benjamin David QuaintrellDirectorBritishEngland4212 Jul 2012Active

Shareholders

Shareholders (4)

My Property Box Holdings Limited
100.0%
1,0009 Aug 2024
Benjamin David Quaintrell
0.5%
59 Aug 2024
Jane Quaintrell
0.0%
09 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Property Box Holdings Limited

United Kingdom

Active
Notified 30 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ben Quaintrell

Ceased 30 May 2024

Ceased
See All Controllers

Group Structure

Group Structure

MY PROPERTY BOX HOLDINGS LIMITED united kingdom significant influence or control
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
MY PROPERTY BOX LTD Current Company

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025OfficersChange to director Mr Benjamin David Quaintrell on 2025-10-16View(2 pages)
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-09 with no updatesView(3 pages)
6 May 2025ResolutionResolutionsView(2 pages)
5 Feb 2025AccountsAnnual accounts made up to 2024-07-31View(10 pages)
9 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-12 with updatesView(5 pages)
16 Oct 2025 Officers

Change to director Mr Benjamin David Quaintrell on 2025-10-16

View Document(2 pages)
11 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-09 with no updates

View Document(3 pages)
6 May 2025 Resolution

Resolutions

View Document(2 pages)
5 Feb 2025 Accounts

Annual accounts made up to 2024-07-31

View Document(10 pages)
9 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-12 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Change to director Mr Benjamin David Quaintrell on 2025-10-16

4 months ago on 16 Oct 2025

Confirmation statement made on 2025-08-09 with no updates

6 months ago on 11 Aug 2025

Resolutions

9 months ago on 6 May 2025

Annual accounts made up to 2024-07-31

1 years ago on 5 Feb 2025

Confirmation statement made on 2024-07-12 with updates

1 years ago on 9 Aug 2024