The Little Red Box Co. Ltd

16786905

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 WINDMILL CLOSE, COLCHESTER, CO4 5SA

Incorporated 15/10/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93210

Activities of amusement parks and theme parks

93290

Other amusement and recreation activities

Officers

Mr David Robert Edward Wyllie

director · Since 22/10/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 9 other boards

Mr Saxon Charlton Hedges

director · Since 23/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 24

Also on 1 other board

Persons with Significant Control

Mr David Robert Edward Wyllie

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 66

11 Windmill Close, Boxted, Colchester, CO4 5SA

Notified 22/10/2025

Mr Saxon Charlton Hedges

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

British · England · Age 24

11 Windmill Close, Boxted, Colchester, CO4 5SA

Notified 23/10/2025

Former PSCs

Mrs Nuala Martine Thornton

Ceased 22/10/2025

Cfs Secretaries Limited

Ceased 22/10/2025