The Accounts Companies House intelligence

PRBX (POWERBOX) LIMITED

#04573647 · Active · Incorporated 2002-10-25 (23y 7m) · Last filing 2026-03-23 (2mo ago)
Industrials · SIC 27900 · C Manufacturing · Full accounts

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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-02-19 (in 9mo)

Last made up 2026-02-05

Watchouts

None on the register

Cash

£265K

+114.3% vs 2024

Net assets

£1M

+18.7% vs 2024

Employees

1

Average over period

Profit before tax

£216K

-50.9% vs 2024

Name history

Renamed 1 time since incorporation

  1. PRBX (POWERBOX) LIMITED 2015-01-19 → present
  2. CRAFTEC POWER LIMITED 2002-10-25 → 2015-01-19

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover £2,815,845£1,254,010
Operating profit £440,039£215,779
Profit before tax £440,039£215,947
Net profit £330,029£162,471
Cash £123,767£265,222
Total assets less current liabilities £867,671£1,030,142
Net assets £867,671£1,030,142
Equity £867,671£1,030,142
Average employees —1
Wages —£60,694

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 2024-04-302025-04-30
Operating margin 15.6%17.2%
Net margin 11.7%13.0%
Return on capital employed 50.7%20.9%
Gearing (liabilities / total assets) 35.7%23.9%
Current ratio 3.63x5.02x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Butler & Co Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's 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.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 8 resigned

Name Role Appointed Born Nationality
ENGLUND, John Olov Director 2018-08-20 Apr 1970 Swedish
Show 8 resigned officers
Name Role Appointed Resigned
MITTER, Patricia Jane Secretary 2002-10-25 2015-04-30
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-10-25 2002-10-30
KJELLGREN, Carl Urban Director 2002-10-25 2018-11-27
MITTER, Patricia Jane Director 2005-03-09 2015-04-30
MOORE, Steven John Director 2006-07-06 2016-07-29
MOORE, Steven John Director 2002-10-25 2006-07-05
PITCHER, Stephen Mark Director 2006-07-05 2014-10-20
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-10-25 2002-10-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Olov Englund Individual Significant influence 2018-08-20 Active
Mr Thomas Mark Hatt Individual Significant influence 2016-04-06 Ceased 2020-02-05
Mr Carl Urban Kjellgren Individual Significant influence 2016-04-06 Ceased 2018-11-27

Filing timeline

Last 20 of 89 total filings

Date Type Category Description
2026-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-26 AA accounts Accounts with accounts type full
2025-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-03 AA accounts Accounts with accounts type full
2024-09-16 CH01 officers Change person director company with change date PDF
2024-09-16 AD01 address Change registered office address company with date old address new address PDF
2024-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-19 AA accounts Accounts with accounts type full
2023-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-07 AA accounts Accounts with accounts type full
2022-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-02 AA accounts Accounts with accounts type full
2021-05-11 AA accounts Accounts with accounts type full
2021-05-10 MR04 mortgage Mortgage satisfy charge full PDF
2021-05-10 MR04 mortgage Mortgage satisfy charge full PDF
2021-05-10 MR04 mortgage Mortgage satisfy charge full PDF
2021-03-12 CS01 confirmation-statement Confirmation statement with updates PDF
2020-02-18 AA accounts Accounts with accounts type full
2020-02-05 CS01 confirmation-statement Confirmation statement with updates PDF
2020-02-05 PSC01 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2025-04-30 vs 2024-04-30

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

Official Companies House page