Open Box Consulting Limited

Registered number: 06361743

	2026	2025
	£	£
Fixed assets	758	970

Current assets	274,041	268,862
Creditors: Amounts Falling Due Within One Year	(27,442 )	(29,821 )

NET CURRENT ASSETS	246,599	239,041

TOTAL ASSETS LESS CURRENT LIABILITIES	247,357	240,011

NET ASSETS	247,357	240,011

CAPITAL AND RESERVES	247,357	240,011

Notes

1. General Information

Open Box Consulting Limited is a private company, limited by shares, incorporated in England & Wales, registered number 06361743 . The registered office is The Old Bakery, Blackborough Road, Reigate, RH2 7BU.

2. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2025: 2)

3. Directors Advances, Credits and Guarantees

Included within Debtors are the following loans to directors:

	As at 1 July 2025	Amounts advanced	Amounts repaid	Amounts written off	As at 30 June 2026
	£	£	£	£	£
D M Groves	-	44	-	-	44
L K Groves	-	2	-	-	2

The above oustanding loan against D M Groves was fully repaid by 05/07/26 and loan against L K Groves was fully repaid by 01/07/26

For the year ending 30 June 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

On behalf of the board

D M Groves

Director

2 October 2026