ALBOX SERVICES LIMITED

Active Milton Keynes

Operation of warehousing and storage facilities for land transport activities

5 employees website.com
Property, infrastructure and construction Commercial real estate Operation of warehousing and storage facilities for land transport activities
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ALBOX SERVICES LIMITED

Operation of warehousing and storage facilities for land transport activities

Founded 17 Apr 2015 Active Milton Keynes, United Kingdom 5 employees website.com
Property, infrastructure and construction Commercial real estate Operation of warehousing and storage facilities for land transport activities
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Apr 2026 Next due 1 May 2027 11 months remaining
Net assets £6M £355K 2024 year on year
Total assets £9M £253K 2024 year on year
Total Liabilities £3M £102K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ALBOX SERVICES LIMITED (09548176), an active property, infrastructure and construction company based in Milton Keynes, United Kingdom. Incorporated 17 Apr 2015. Operation of warehousing and storage facilities for land transport activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£128.50k

Increased by £16.52k (+15%)

Net Assets

£5.57M

Decreased by £354.94k (-6%)

Total Liabilities

£3.19M

Increased by £101.75k (+3%)

Turnover

£1.34M

Increased by £105.76k (+9%)

Employees

5

Debt Ratio

36%

Increased by 2 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 5,956,012 Shares £5.96m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Apr 2023975£975£1
1 May 2019490£490£1
26 Jul 2017992£992£1
5 Apr 20175,243£5k£1
5 Apr 20177£7£1

Officers

Officers

3 active
Status
Duck, Jonathan MatthewDirectorBritishUnited Kingdom6510 Apr 2017Active
Norris, GrahamDirectorBritishEngland7112 Mar 2016Active
Phillips, Thomas MacphersonDirectorBritishEngland7017 Apr 2015Active

Shareholders

Shareholders (4)

Rockpool Investment Nominee Limited
91.5%
Storage 21 Holdings Inc
4.2%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
23 Invincible Road Industrial Estate, Farnborough (GU14 7QU) RUSHMOOR
Leasehold£2,800,0007 Feb 2019
1-3 Eastern Avenue, Shoreham-By-Sea (BN43 6PD) ADUR
Freehold£1,850,00013 Sept 2016
23 Invincible Road Industrial Estate, Farnborough (GU14 7QU)
Leasehold £2,800,000
Added 7 Feb 2019
District RUSHMOOR
1-3 Eastern Avenue, Shoreham-By-Sea (BN43 6PD)
Freehold £1,850,000
Added 13 Sept 2016
District ADUR

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with no updates
4 Dec 2025OfficersChange to director Mr Thomas Macpherson Phillips on 1 Aug 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Apr 2025Confirmation StatementConfirmation statement made on 17 Apr 2025 with no updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with no updates

4 Dec 2025 Officers

Change to director Mr Thomas Macpherson Phillips on 1 Aug 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Apr 2025 Confirmation Statement

Confirmation statement made on 17 Apr 2025 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 17 Apr 2026 with no updates

1 months ago on 22 Apr 2026

Change to director Mr Thomas Macpherson Phillips on 1 Aug 2025

6 months ago on 4 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 17 Apr 2025 with no updates

1 years ago on 22 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024