ROUND BOX LTD

Active Cramlington

Take-away food shops and mobile food stands

2 employees website.com
Lifestyle and entertainment Take-away food shops and mobile food stands
R

ROUND BOX LTD

Take-away food shops and mobile food stands

Founded 6 Feb 2023 Active Cramlington, United Kingdom 2 employees website.com
Lifestyle and entertainment Take-away food shops and mobile food stands
Accounts Submitted 28 Nov 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 17 Mar 2026 Next due 23 Mar 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £400K £0 2024 year on year
Total Liabilities £400K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Brackenrigg Old Crow Hall Lane Nelson Village Cramlington NE23 1BN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ROUND BOX LTD (14640602), an active lifestyle and entertainment company based in Cramlington, United Kingdom. Incorporated 6 Feb 2023. Take-away food shops and mobile food stands. 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

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£400.00k

Turnover

N/A

Employees

2

Debt Ratio

100%

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
Status
Ghafoor, SaqibDirectorBritishUnited Kingdom486 Feb 2023Active
Ghafoor, Sohaib AhtshamDirectorBritishUnited Kingdom246 Feb 2023Active

Shareholders

Shareholders (2)

Saqib Ghafoor
50.0%
Sohaib Ahtsham Ghafoor
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Sohaib Ahtsham Ghafoor

British

Active
Notified 6 Feb 2023
Residence United Kingdom
DOB September 2001
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Saqib Ghafoor

British

Active
Notified 6 Feb 2023
Residence United Kingdom
DOB September 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ROUND BOX LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 9 Mar 2026 with no updates
28 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
11 Apr 2025Confirmation StatementConfirmation statement made on 9 Mar 2025 with no updates
14 Jan 2025GazetteGazette Filings Brought Up To Date
13 Jan 2025AccountsAnnual accounts made up to 28 Feb 2024
17 Mar 2026 Confirmation Statement

Confirmation statement made on 9 Mar 2026 with no updates

28 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

11 Apr 2025 Confirmation Statement

Confirmation statement made on 9 Mar 2025 with no updates

14 Jan 2025 Gazette

Gazette Filings Brought Up To Date

13 Jan 2025 Accounts

Annual accounts made up to 28 Feb 2024

Recent Activity

Latest Activity

Confirmation statement made on 9 Mar 2026 with no updates

1 months ago on 17 Mar 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 28 Nov 2025

Confirmation statement made on 9 Mar 2025 with no updates

1 years ago on 11 Apr 2025

Gazette Filings Brought Up To Date

1 years ago on 14 Jan 2025

Annual accounts made up to 28 Feb 2024

1 years ago on 13 Jan 2025