TRADEBOX LIMITED
Company details
- Registered name
- TRADEBOX LIMITED
- Company number
- 04741300
- Registered office
- PANTILES CHAMBERS, 85 HIGH STREET, TUNBRIDGE WELLS, KENT, TN1 1XP, UNITED KINGDOM · 67 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 April 2003
- Status
- Active
- Age
- 23 years
- Previous names
- THE PIONEER COMPANY (UK) LIMITED (to 12 Jan 2009)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/05/2017 | Person with significant control ceased | Mr Stephen Ronald Bales | — |
| 31/05/2017 | Person with significant control ceased | Mrs Siobhan Maria Bales | — |
| 31/05/2017 | Person with significant control ceased | Mr Phil Brookes | — |
| 31/05/2017 | Person with significant control added | — | Tradebox Holdings Limited |
| 23/04/2016 | Person with significant control added | — | Mr Stephen Ronald Bales |
| 23/04/2016 | Person with significant control added | — | Mrs Siobhan Maria Bales |
| 23/04/2016 | Person with significant control added | — | Mr Phil Brookes |
| 12/01/2009 | Registered name changed | THE PIONEER COMPANY (UK) LIMITED | TRADEBOX LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 327 ▼ 13.3% | 377 |
| Net assets | 267 ▼ 19.9% | 334 |
| Employees (avg) | 5 ▼ 16.7% | 6 |
Documents for TRADEBOX LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TRADEBOX LIMITED (04741300)
TRADEBOX LIMITED is a private limited company incorporated on 22 April 2003 and registered in the United Kingdom under company number 04741300. Its registered office is at PANTILES CHAMBERS, 85 HIGH STREET, TUNBRIDGE WELLS, KENT, TN1 1XP, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Phil Brookes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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