# Probox Systems Limited

## Details

- **Company number:** [11959101](https://find-and-update.company-information.service.gov.uk/company/11959101)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 2019
- **Registered office:** SIGNAL HILL LENBOROUGH ROAD, GAWCOTT, BUCKINGHAM, MK18 4BU
- **Nature of business:** [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- **Corporate group:** [Lenborough Group Limited](/group/69445) (4 companies)


## Previous names

- Probox Drawers Limited (until 9 May 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELLS, Ross | director | 4 Jun 2019 |  |
| WELLS, Simon Paul | director | 4 Jun 2019 |  |
| WELLS, Daniel | director | 4 Jun 2019 |  |
| WELLS, David Mark | director | 23 Apr 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ross Wells | voting-rights-75-to-100-percent-as-trust | 27 Apr 2019 |  |
| Mr Daniel Wells | voting-rights-75-to-100-percent-as-trust | 27 Apr 2019 |  |
| Mr Simon Paul Wells | voting-rights-75-to-100-percent-as-trust | 27 Apr 2019 |  |
| Lenborough Group Limited | ownership-of-shares-75-to-100-percent | 23 Apr 2019 |  |
| Mr David Mark Wells | voting-rights-75-to-100-percent-as-trust | 23 Apr 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,337,796 | £1,143,452 | 51 |
| 31 Dec 2024 | £3,334,242 | £926,961 | 49 |
| 31 Dec 2023 | £3,644,282 | £752,248 | 27 |
| 31 Dec 2022 | £3,477,075 | £813,682 | 26 |
| 31 Dec 2021 | £2,785,261 | £1,138,575 | 10 |
| 31 Dec 2020 | £1,296,931 | £621,484 | 10 |
| 31 Dec 2019 | £454,688 | £602,752 | 10 |



## Owned by

Probox Systems Limited → [Lenborough Group Limited](/company/11958188)



## Controls

- [Probox Ltd](/company/15722031) (15722031)



## Directors' other companies

- [WELLS, Daniel](/person/8035858) - director at [Lenborough Group Limited](/company/11958188)
- [WELLS, Daniel](/person/8035858) - director at [Quicksharp Ltd](/company/07639070)
- [WELLS, David Mark](/person/8035855) - director at [Lenborough Group Limited](/company/11958188)
- [WELLS, David Mark](/person/8035855) - director at [Quicksharp Ltd](/company/07639070)
- [WELLS, Ross](/person/8035847) - director at [Lenborough Group Limited](/company/11958188)
- [WELLS, Simon Paul](/person/8035862) - director at [Lenborough Group Limited](/company/11958188)



## Companies at the same address

- [G & G Products Limited](/company/02994979) (02994979)
- [Lenborough Group Limited](/company/11958188) (11958188)
- [Probox Drawers LLP](/company/OC364687) (OC364687)
- [Probox Ltd](/company/15722031) (15722031)
- [Quicksharp Ltd](/company/07639070) (07639070)