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Company profile
TYSON BOXES LTD
active • ltd • Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, RH12 4HT
Company no.04628316Officers5Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 04628316
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2003-01-03
- Registered Office
- Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, RH12 4HT
- Sic Codes
- repair and maintenance of other transport equipment n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£15,685
Equity
-£5,144
Total liabilities
£20,829
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
-£6.55k
-464.82%Cash in bank
+£0.00
0%Total assets
-£2.37k
-13.13%Total liabilities
-£4.18k
-25.14%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£18,055-£1,387-£20,829
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£15,685
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £255 | £10,156 | -£9,901 |
| 2023 | £951 | £17,355 | -£16,404 |
| 2024 | £1,410 | £18,055 | -£16,645 |
| 2025 | -£5,144 | £15,685 | -£20,829 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 13 Jan 2026 | 4 Months |
| Accounts Submitted | 22 Apr 2025 | 1 Year |
| Confirmation Statement Submitted | 3 Feb 2025 | 1 Year |
| Accounts Submitted | 23 May 2024 | 1 Year |
| Confirmation Statement Submitted | 23 May 2024 | 1 Year |
| Change of Date Of Creation | 23 May 2024 | 1 Year |
| Change of Jurisdiction | 23 May 2024 | 1 Year |
| Change of Last Full Members List Date | 23 May 2024 | 1 Year |
| Change of Registered Office Address | 23 May 2024 | 1 Year |
| Change of Type | 23 May 2024 | 1 Year |
| TYSON DAVIES, Paul Appointed | 20 Jan 2003 | 23 Years |
| TYSON DAVIES, Angela Clare Appointed | 20 Jan 2003 | 23 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-01-13 | Open PDF |
| change-to-a-person-with-significant-control | 2026-01-13 | Open PDF |
| change-to-a-person-with-significant-control | 2026-01-13 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-04-22 | Open PDF |
| confirmation-statement-with-no-updates | 2025-02-03 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-05-23 | Open PDF |
| confirmation-statement-with-no-updates | 2024-01-09 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-11-17 | Open PDF |
| confirmation-statement-with-no-updates | 2023-01-22 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2022-11-18 | Open PDF |
| confirmation-statement-with-no-updates | 2022-02-14 | Open PDF |
| notification-of-a-person-with-significant-control | 2022-02-14 | Open PDF |