BREALEYBOX CONSULTING LIMITED
Company details
- Registered name
- BREALEYBOX CONSULTING LIMITED
- Company number
- 08541680
- Registered office
- UNIT C4 THE COLLEGE BUSINESS CENTRE, UTTOXETER NEW ROAD, DERBY, DE22 3WZ · 42 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 May 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 29 Feb 2028
- Accounts — last made up to
- 31 May 2026
- Confirmation statement — next due
- 16 Jun 2027
- Confirmation statement — last
- 02 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.
- A person with significant control here also controls 1 other company.
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 |
|---|---|---|---|
| 01/01/2021 | Person with significant control added | — | Brealeybox Holdings Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Gary Brealey |
| 06/04/2016 | Person with significant control added | — | Mr Darren Box |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 107 ▼ 9.3% | 119 |
| Net assets | 107 ▼ 9.4% | 118 |
| Employees (avg) | 3 ▲ 50.0% | 2 |
Documents for BREALEYBOX CONSULTING 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 BREALEYBOX CONSULTING LIMITED (08541680)
BREALEYBOX CONSULTING LIMITED is a private limited company incorporated on 23 May 2013 and registered in the United Kingdom under company number 08541680. Its registered office is at UNIT C4 THE COLLEGE BUSINESS CENTRE, UTTOXETER NEW ROAD, DERBY, DE22 3WZ. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 May 2026. , and the person with significant control is Brealeybox Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Management consultancy activities other than financial management across UK registers
The same sector and the same company, seen through every register we hold
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