{ "company_number": "05987212", "name": "The Phoney Box Co Ltd", "url": "/company/05987212", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2006-11-02", "dissolved_on": null, "sic_codes": [ { "code": "32990", "description": "Other manufacturing n.e.c.", "section": "C", "section_name": "Manufacturing", "url": "/sic/32990" } ], "registered_address": { "id": 203700, "url": "/address/203700", "line1": "6 ARGOED AVENUE", "line2": "NEW BRIGHTON", "post_town": "MOLD", "county": "CLWYD", "country": "", "postcode": "CH7 6QL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05987212", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05987212/accounts/2025-03-31", "pdf_url": "/company/05987212/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "The Phoney Box Co Ltd", "dormant": false, "average_employees": "0.02", "tangible_fixed_assets": "115675.00", "debtors": "5154.00", "cash_bank_in_hand": "171859.00", "current_assets": "193447.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "178432.00", "total_assets_less_current_liabilities": "294107.00", "net_assets_liabilities": "289105.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/05987212/accounts/2024-03-31", "pdf_url": "/company/05987212/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "The Phoney Box Co Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "128314.00", "debtors": "4550.00", "cash_bank_in_hand": "144620.00", "current_assets": "171050.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "167980.00", "total_assets_less_current_liabilities": "296294.00", "net_assets_liabilities": "290449.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/05987212/accounts/2023-03-31", "pdf_url": "/company/05987212/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "The Phoney Box Co Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "96029.00", "debtors": "75.00", "cash_bank_in_hand": "283841.00", "current_assets": "296034.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "227559.00", "total_assets_less_current_liabilities": "323588.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/05987212/accounts/2022-03-31", "pdf_url": "/company/05987212/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "The Phoney Box Co Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "107588.00", "debtors": "5322.00", "cash_bank_in_hand": "202784.00", "current_assets": "221677.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "207048.00", "total_assets_less_current_liabilities": "314636.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/05987212/accounts/2021-03-31", "pdf_url": "/company/05987212/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "The Phoney Box Co Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "114830.00", "debtors": "4841.00", "cash_bank_in_hand": "186444.00", "current_assets": "205252.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "199638.00", "total_assets_less_current_liabilities": "314468.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/05987212/accounts/2020-03-31", "pdf_url": "/company/05987212/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "The Phoney Box Co Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "97726.00", "debtors": "6672.00", "cash_bank_in_hand": "265396.00", "current_assets": "292659.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "246283.00", "total_assets_less_current_liabilities": "344009.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/05987212/accounts/2019-03-31", "pdf_url": "/company/05987212/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "The Phoney Box Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "120890.00", "debtors": "113.00", "cash_bank_in_hand": "219938.00", "current_assets": "240827.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "227724.00", "total_assets_less_current_liabilities": "348614.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/05987212/accounts/2018-03-31", "pdf_url": "/company/05987212/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "The Phoney Box Co Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "135678.00", "debtors": "102749.00", "cash_bank_in_hand": "203275.00", "current_assets": "324049.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "248778.00", "total_assets_less_current_liabilities": "384456.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/05987212/accounts/2017-03-31", "pdf_url": "/company/05987212/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "The Phoney Box Co Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "49009.00", "debtors": "4900.00", "cash_bank_in_hand": "318892.00", "current_assets": "341024.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "308438.00", "total_assets_less_current_liabilities": "357447.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/05987212/accounts/2016-03-31", "pdf_url": "/company/05987212/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "The Phoney Box Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "62650.00", "debtors": "11090.00", "cash_bank_in_hand": "290831.00", "current_assets": "329180.00", "creditors_due_within_one_year": "100799.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "228381.00", "total_assets_less_current_liabilities": "291031.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "290931.00", "shareholder_funds": "291031.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2016.zip" }, { "url": "/company/05987212/accounts/2015-03-31", "pdf_url": "/company/05987212/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "The Phoney Box Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "76245.00", "debtors": "7358.00", "cash_bank_in_hand": "240099.00", "current_assets": "264811.00", "creditors_due_within_one_year": "121572.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "143239.00", "total_assets_less_current_liabilities": "219484.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "219384.00", "shareholder_funds": "219484.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/05987212/accounts/2014-03-31", "pdf_url": "/company/05987212/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "The Phoney Box Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "55613.00", "debtors": "32844.00", "cash_bank_in_hand": "187414.00", "current_assets": "227358.00", "creditors_due_within_one_year": "102232.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "125126.00", "total_assets_less_current_liabilities": "180739.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "180639.00", "shareholder_funds": "180739.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/05987212/accounts/2013-03-31", "pdf_url": "/company/05987212/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "The Phoney Box Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "35335.00", "debtors": "3079.00", "cash_bank_in_hand": "172000.00", "current_assets": "183329.00", "creditors_due_within_one_year": "82445.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "100884.00", "total_assets_less_current_liabilities": "136219.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "136119.00", "shareholder_funds": "136219.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/05987212/accounts/2012-03-31", "pdf_url": "/company/05987212/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "The Phoney Box Co Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10101.00", "debtors": "3966.00", "cash_bank_in_hand": "17539.00", "current_assets": "25505.00", "creditors_due_within_one_year": "25784.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-279.00", "total_assets_less_current_liabilities": "9822.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "9722.00", "shareholder_funds": "9822.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2012.zip" }, { "url": "/company/05987212/accounts/2011-03-31", "pdf_url": "/company/05987212/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "The Phoney Box Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12140.00", "debtors": "6719.00", "cash_bank_in_hand": "11047.00", "current_assets": "19766.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14323.00", "total_assets_less_current_liabilities": "26463.00", "net_assets_liabilities": "26463.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "26363.00", "shareholder_funds": "26463.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-03-31", "filing_date": "2010-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05987212/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05987212/filing-history/MzAyNDYyMTI1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05987212/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05987212/filing-history/MzAwNDYyMzAxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05987212/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05987212/filing-history/MjAxMjQwMjQ1NWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05987212/filing-history" }, "confirmation_statement": { "next_due": "2026-11-16", "last_made_up": "2025-11-02" }, "officers": [], "psc": [ { "name": "Mrs Clodagh Maire Peters", "kind": "individual-person-with-significant-control", "person_url": "/person/988903", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Irish", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Andrew Graham Peters", "kind": "individual-person-with-significant-control", "person_url": "/person/348712", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }