ORANGEBOX GROUP LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2026-07-09 (in 2mo)
Last made up 2025-06-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£129K
-1.8% vs 2024
Employees
—
Average over period
Profit before tax
-£2K
-242.9% vs 2024
Name history
Renamed 1 time since incorporation
- ORANGEBOX GROUP LIMITED 2014-10-02 → present
- FACTPORT LIMITED 2000-07-12 → 2014-10-02
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-02-28
| Metric | Trend | 2024-02-23 | 2025-02-28 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£700 | -£2,400 | |
| Profit before tax | -£700 | -£2,400 | |
| Net profit | -£700 | -£2,400 | |
| Cash | — | — | |
| Total assets less current liabilities | £131,188 | £128,788 | |
| Net assets | £131,188 | £128,788 | |
| Equity | £131,188 | £128,788 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-02-23 | 2025-02-28 |
|---|---|---|---|
| Return on capital employed | -0.5% | -1.9% | |
| Current ratio | 3.48x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ORANGEBOX GROUP LIMITED · parent
- Orangebox Limited 100%
- Volume Products Limited 100%
- Orangebox US Inc 100%
Significant events
- “In August 2025, it was announced that HNI Corporation expects to acquire Steelcase Inc (our immediate and ultimate parent Company.”
- “The conflict in Ukraine has not had an impact on Orangebox Group Ltd during the financial period reported, nor is it having an impacting during the financial year that follows this reporting period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THIBON, Tracy Yolande Virginie | Secretary | 2024-01-08 | — | — |
| HAY, David Scott | Director | 2022-08-03 | Feb 1968 | British |
| SMITH, JR., Allan Wesley | Director | 2018-09-19 | Nov 1967 | American |
| SYLVESTER, David Charles | Director | 2018-09-19 | Dec 1964 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUHAGIAR, Bryan | Nominee Secretary | 2000-07-12 | 2000-08-01 |
| CHAUDRU, Severine Antoinette Marie | Secretary | 2018-09-19 | 2024-01-08 |
| VERNASCHI, Remo Giacomo Vittorio | Secretary | 2000-08-01 | 2018-09-19 |
| BUHAGIAR, Susan | Nominee Director | 2000-07-12 | 2000-08-01 |
| FORSTER, Urs | Director | 2001-03-13 | 2018-09-19 |
| HORT, Erwin | Director | 2001-03-13 | 2018-09-10 |
| HURLEY, Peter Timothy | Director | 2000-08-01 | 2018-09-19 |
| VERNASCHI, Giacomino Pietro | Director | 2000-08-01 | 2023-02-28 |
| VERNASCHI, Remo Giacomo Vittorio | Director | 2000-08-01 | 2018-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Steelcase Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-19 | Active |
| Mr Remo Giacomo Vittorio Vernaschi | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-09-19 |
| Mr Giacomino Pietro Vernaschi | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-09-19 |
| Mr Peter Timothy Hurley | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-09-19 |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-15 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-21 | CH01 | officers | Change person director company with change date | |
| 2024-01-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-01 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-28 | AA | accounts | Accounts with accounts type full | |
| 2022-08-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-02 | AA | accounts | Accounts with accounts type full | |
| 2021-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-12 | AA | accounts | Accounts with accounts type full | |
| 2020-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-05 | AA | accounts | Accounts with accounts type full | |
| 2019-08-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-11-28 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-23
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1.8%
£131,188 £128,788
-
Employees
—
Not reported
-
Operating profit
-242.9%
-£700 -£2,400
-
Profit before tax
-242.9%
-£700 -£2,400
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers