York Box Limited
04590458 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-11-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2025-11-08 · next due 2026-11-22
Registered office
Unit 10 Pyramid CourtOuseacres
York
North Yorkshire
Yo26 5nb
Peer comparison
Compared against 11 UK companies in SIC 23990 (Manufacture of other non-metallic mineral products n.e.c.) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£2,173
↓15.0%
|
£2,555
↑21.3%
|
£2,106
↓30.9%
|
£3,049
↓17.1%
|
£3,677
|
| Current assets |
£75,919
↑21.2%
|
£62,631
↓25.8%
|
£84,423
↓14.2%
|
£98,388
↓14.9%
|
£115,605
|
| Cash |
£11,302
↑14.3%
|
£9,887
↑3.4%
|
£9,559
↓62.1%
|
£25,235
↓37.8%
|
£40,579
|
| Debtors |
£44,117
↑33.7%
|
£32,989
↓39.5%
|
£54,496
↓13.7%
|
£63,135
↓5.7%
|
£66,968
|
| Net current assets |
£23,257
↑1482.1%
|
£1,470
↓88.7%
|
£12,986
↓75.7%
|
£53,530
→0.0%
|
£53,636
|
| Net assets |
£25,017
↑606.7%
|
£3,540
↓75.9%
|
£14,692
↓73.8%
|
£56,000
↓1.1%
|
£56,614
|
| Equity |
£25,017
↑606.7%
|
£3,540
↓75.9%
|
£14,692
↓73.8%
|
£56,000
↓1.1%
|
£56,614
|
| Other | |||||
| Average employees |
3
↓25.0%
|
4
→0.0%
|
4
→0.0%
|
4
→0.0%
|
4
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Sykes, Bradley William · Director appointed 2021-01-01
- Sykes, Richard · Director appointed 2002-11-14 resigned 2024-04-26
- Sykes, High Dunnill · Director appointed 2002-11-14 resigned 2011-07-30
- York Place Company Nominees Limited · Corporate Nominee Director appointed 2002-11-14 resigned 2002-11-14
- York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2002-11-14 resigned 2002-11-14
People with significant control (3)
-
Mr Richard Sykes Ceased 2024-04-26Individual Psc · British · resident in England · born 11/1956 · notified 2016-06-30Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Marie Joy Sykes ActiveIndividual Psc · British · resident in England · born 5/1959 · notified 2025-10-10Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Bradley William Sykes ActiveIndividual Psc · British · resident in United Kingdom · born 4/1992 · notified 2020-12-01Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Mortgages & charges (2)
1 outstanding · 1 satisfied
-
Debenture OutstandingHeld by National Westminster Bank PLCCreated 2003-07-14Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Debenture SatisfiedHeld by Hsbc Bank PLCCreated 2003-02-06 · satisfied 2004-02-07Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2025-11-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-11-05 Notification of a person with significant control PSC01 PSC
- 2025-11-05 Change to a person with significant control PSC04 PSC
- 2025-09-30 Total-exemption-full accounts AA Accounts
- 2024-11-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-27 Total-exemption-full accounts AA Accounts
- 2024-07-03 Change to a person with significant control PSC04 PSC
- 2024-07-03 Cessation of a person with significant control PSC07 PSC
- 2024-07-03 Termination secretary company with name termination date TM02 Officers
- 2024-07-03 Termination director company with name termination date TM01 Officers
- 2024-07-03 Appointment of director AP01 Officers
- 2023-11-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-15 Total-exemption-full accounts AA Accounts
- 2023-01-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-30 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register