BREALEYBOX CONSULTING LIMITED
Significant control: Gary Brealey (significant control), Darren Box (significant control) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Brealeybox Consulting Limited sell?
Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
BREALEYBOX CONSULTING LIMITED is an active private limited company (company number 08541680) incorporated on 23 May 2013, registered in Derby. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest small accounts cover the period ending 31 May 2026, showing net assets of £142k and cash of £260k, with 3 employees on average. Net assets rose 33% on the prior period (£107k). Across the last 3 periods on record the net-asset trend is volatile.
By net assets it sits in the top quarter of 1,290 comparable companies in Derby (median £6,229, upper quartile £36k).
Ownership and control
- Mr Gary Brealey
- has significant influence or control
- Mr Darren Box
- has significant influence or control
- Brealeybox Holdings Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 23 May 201313 yrs ago
- Next accounts due
- 29 February 2028in 492 days
- Confirmation statement due
- 6 June 2027in 224 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2026 | £142k | £260k | £161k | — | — | — | 3 |
| 31 May 2025 | £107k | £289k | £61k | — | — | — | 3 |
| 31 May 2024 | £118k | £244k | £101k | — | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £141,738 at 31 May 2026
- Net assets up 10% or more on the prior period+32.8% vs prior period
- Cash at bank of £50,000 or moreCash £260,114
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 23 May 2013
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 492 days
- Confirmation statement duein 224 days
- Accounts period endNet assets £142k · small accounts
- Accounts period endNet assets £107k · small accounts
- Accounts period endNet assets £118k · small accounts
- Incorporated
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- BRIAR CONSULTING LIMITEDMatlock · inc. May 2013
- 1580JADORE LIMITEDDerby · inc. May 2013
- RAIL OPERATIONS (UK) LIMITEDDerby · inc. Jun 2013
- RISK AND COMPLIANCE MATTERS LIMITEDDerby · inc. May 2013
All companies incorporated on 23 May 2013 · in May 2013.
Reminders for BREALEYBOX CONSULTING LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.