MY PROPERTY BOX LTD

Active Darlington

Real estate agencies

28 employees website.com
Property, infrastructure and construction Residential development Real estate agencies
M

MY PROPERTY BOX LTD

Real estate agencies

Founded 12 Jul 2012 Active Darlington, England 28 employees website.com
Property, infrastructure and construction Residential development Real estate agencies
Accounts Submitted 9 Jan 2026 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 11 Aug 2025 Next due 23 Aug 2026 3 months remaining
Net assets £-982K £366K 2025 year on year
Total assets £4M £512K 2025 year on year
Total Liabilities £5M £147K 2025 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MY PROPERTY BOX LTD (08140860), an active property, infrastructure and construction company based in Darlington, England. Incorporated 12 Jul 2012. Real estate agencies. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£876.18k

Decreased by £954.73k (-52%)

Net Assets

-£981.77k

Decreased by £365.53k (-59%)

Total Liabilities

£4.52M

Decreased by £146.59k (-3%)

Turnover

N/A

Employees

28

Increased by 3 (+12%)

Debt Ratio

128%

Increased by 13 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Funding Rounds 3
Grants 1

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jul 2020Private Equity
Investor 2Nov 2022Unknown/Other
Investor 3Jul 2024Private Equity

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 (1)

My Property Box Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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

Group Structure

Group Structure

MY PROPERTY BOX LTD Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
second floor premises, part of first floor and car park being Alton House, 27-31 Grange Road, Darlington (DL1 5NA) DARLINGTON
Leasehold£149,9993 Jun 2019
second floor premises, part of first floor and car park being Alton House, 27-31 Grange Road, Darlington (DL1 5NA)
Leasehold £149,999
Added 3 Jun 2019
District DARLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026AccountsAnnual accounts made up to 31 Jul 2025
17 Dec 2025OfficersChange to director Mr Benjamin David Quaintrell on 17 Dec 2025
16 Oct 2025OfficersChange to director Mr Benjamin David Quaintrell on 16 Oct 2025
11 Aug 2025Confirmation StatementConfirmation statement made on 9 Aug 2025 with no updates
6 May 2025ResolutionResolutions
9 Jan 2026 Accounts

Annual accounts made up to 31 Jul 2025

17 Dec 2025 Officers

Change to director Mr Benjamin David Quaintrell on 17 Dec 2025

16 Oct 2025 Officers

Change to director Mr Benjamin David Quaintrell on 16 Oct 2025

11 Aug 2025 Confirmation Statement

Confirmation statement made on 9 Aug 2025 with no updates

6 May 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

3 months ago on 9 Jan 2026

Change to director Mr Benjamin David Quaintrell on 17 Dec 2025

4 months ago on 17 Dec 2025

Change to director Mr Benjamin David Quaintrell on 16 Oct 2025

6 months ago on 16 Oct 2025

Confirmation statement made on 9 Aug 2025 with no updates

8 months ago on 11 Aug 2025

Resolutions

12 months ago on 6 May 2025