White Box Interiors Limited
- Company number
- 10254346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2016
- Nature of business
- Site preparation
- Corporate group
- Tanwel Ltd (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINCLAIR, Benjamin James | Director | 4 Aug 2026 | |
| KAVANAGH, Sean | Director | 4 Aug 2026 | |
| BOLT-WOOD, Kirk William | Director | 4 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Paul Wood | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
28 Jun 2016 | 23 Nov 2020 |
| White Box Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £2,904,546 | £4,970,863 | 15 |
| 30 Jun 2024 | £1,959,666 | £3,405,971 | 15 |
| 30 Jun 2023 | £2,282,076 | £2,858,689 | 10 |
| 30 Jun 2022 | £1,908,560 | £1,000,046 | 6 |
| 30 Jun 2021 | £1,430,953 | £1,984,148 | 9 |
| 30 Jun 2020 | £793,249 | £979,329 | 9 |
| 30 Jun 2019 | £779,076 | £1,253,455 | - |
| 30 Jun 2018 | £331,768 | £572,942 | - |
| 30 Jun 2017 | £109,155 | £181,851 | - |
Connections
Owned by
White Box Interiors Limited → White Box Group Holdings Limited → Geometric Construction Ltd
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