OpenCompanies

Open Box Ideas Limited

Company number
09351505
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2014
Nature of business
Construction of domestic buildings
Corporate group
Dilan Ltd (4 companies)

Registered office

Moushill Rough Sandy Lane
Milford
Godalming
GU8 5BL

Control

NameNature of controlNotifiedCeased
Mr Jamie Perkins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 28 Jul 2021
Austen Estates Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £220,529 - 1
31 Mar 2024 £160,405 - 1
31 Mar 2023 £180,888 £13,187 1
31 Mar 2022 £164,142 £11,174 2
31 Mar 2021 £111,348 - 2
31 Mar 2020 £18,224 £35,360 2
31 Mar 2019 -£72,666 £182 -
31 Dec 2017 -£67,250 £84 -
31 Dec 2016 -£61,359 £37 -
31 Dec 2015 - £323 -

Connections

Owned by

Open Box Ideas Limited → Austen Estates Group Ltd

Companies at the same address

Data