Ltd Facts The UK company register, as filed

Register entry · No. 07288205

BRAINBOX LTD

Active Private Limited Company Incorporated 17 Jun 2010

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,374,777.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Jun 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 MUSEUM PLACE, CARDIFF, WALES, CF10 3BG

    As filed with Companies House.

  2. Nature of business

    • 72190 Other research and experimental development on natural sciences and engineering
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    27 Jul 2027
    Last made up to
    13 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. BRAINBOX LTD current
    2. ROGUE RESOLUTIONS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £1,460,751 £1,374,777 18
30 Jun 2024 not published not published £1,778,026 £1,225,667 13
30 Jun 2023 not published not published £1,408,859 £1,087,141 8
30 Jun 2022 * not published not published £916,781 £758,659 7

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Daniel Phillips · Director, named in the accounts to 30 Jun 2025
  • Andrew Thomas · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brainbox Group Limited company · 14298587 · Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Nov 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BRAINBOX LTD still trading?

The register shows BRAINBOX LTD as active.

What does BRAINBOX LTD do?

It files these industry codes 72190 (Other research and experimental development on natural sciences and engineering); 74909 (Other professional, scientific and technical activities n.e.c.).

When was BRAINBOX LTD set up?

It was incorporated on 17 June 2010.

When are BRAINBOX LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BRAINBOX LTD's next confirmation statement due?

By 27 July 2027.

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Same industry code (72190), active, set up around the same time. More in this industry →

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  2. 07671733 IN SITU COSMETICS LTD Active Private Limited Company Inc. 16 Jun 2011 32990 · Other manufacturing n.e.c.
  3. 07664950 DUPA INNOVATION LTD Active Private Limited Company Inc. 10 Jun 2011 70229 · Management consultancy activities other than financial management
  4. 07665607 SMARTCARE WORLDWIDE LIMITED Active Private Limited Company Inc. 10 Jun 2011 72110 · Research and experimental development on biotechnology
  5. 07663600 MARBLE PRODUCT DESIGN LIMITED Active Private Limited Company Inc. 9 Jun 2011 72190 · Other research and experimental development on natural sciences and engineering

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House