NOXBOX LTD
Get an alert when NOXBOX LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared cashflow forecasts and assessed the impact of sensitivities around financial performance through to 31 December 2026 including plausible downside scenarios. The company does not hold significant cash balances and is therefore dependent on the company's ability to draw funds from a fellow subsidiary of the Linde plc group via a cash pooling arrangement. The company places its cash on deposit as a participant of the cash pooling arrangement and funds of up to £23,176,000 were available on demand at 31 December 2024. Should the financial position of the company deteriorate, the immediate parent company, Linde Gas & Equipment Inc, has agreed to provide the necessary financial support if required over the next twelve months (from the date of approval of the company's financial statements made up to 31 December 2024). As a result the directors have a reasonable expectation that the company will have adequate resources to continue to meet its liabilities as they fall due over the next twelve months from the date of approval of the company's financial statements made up to 31 December 2024 and have therefore prepared the financial statements on a going concern basis.”
Significant events
- “Sales declined in 2024 by c.£0.8m with sales to Europe and the US decreasing but partly offset by an increase in Asia. The profit for the year ended 31 December 2024, after taxation, amounted to £1,079,531 (2023: £1,354,868).”
- “Site safety was good with no lost time incidents recorded during the year. Service and repair turnaround times were in line with expectation and quality complaints lower than targeted.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELLY, Susan Kathleen | Secretary | 2019-12-06 | — | — |
| AEXEL, Jason John | Director | 2025-03-28 | Oct 1965 | American |
| NISSEN, Duncan Edward | Director | 2026-01-20 | Apr 1985 | British |
| PERROTT, Nicholas Edward John | Director | 2025-05-16 | Feb 1971 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUMMELL, Barbara | Secretary | 2015-04-28 | 2016-03-01 |
| PARMAR, Abhijeet | Secretary | 2016-04-28 | 2019-12-05 |
| KALTRIDER, Scott | Director | 2016-03-01 | 2016-09-01 |
| MARINI, Richard | Director | 2016-09-01 | 2020-03-13 |
| PARMAR, Abhijeet | Director | 2024-02-12 | 2025-03-28 |
| PARMAR, Abhijeet | Director | 2020-03-13 | 2021-06-09 |
| PATTERSON, Benjamin | Director | 2020-03-13 | 2024-10-09 |
| SMITH, Trevor Charles Leslie | Director | 2015-04-27 | 2016-03-01 |
| TELESZ, Scott | Director | 2016-03-01 | 2018-04-30 |
| WARD, Richard Jeremy | Director | 2020-03-13 | 2021-08-20 |
| WEISHOLTZ, Eric Scot | Director | 2021-07-01 | 2024-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Linde Public Limited Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-01 | Active |
| Linde Public Limited Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-07 | Ceased 2023-02-28 |
| Praxair Distribution, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-07 | Ceased 2019-02-07 |
| Praxair Gases Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-02-07 |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-31 | CH01 | officers | Change person director company with change date | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-10 | AD04 | address | Move registers to registered office company with new address | |
| 2023-05-23 | CH01 | officers | Change person director company with change date | |
| 2023-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-28 | CH03 | officers | Change person secretary company with change date | |
| 2023-03-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 2
- 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
Latest filed period vs the prior one