Filing status
- Accounts due
- 18 December 2026
- Last accounts
- 29 April 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Box Bros.Limited
- Incorporated
- 15 February 1923 (103 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Cumberland Court80 Mount StreetNottinghamNG1 6HH
Officers 3 active
Officer details are public data from the Companies House register.
Fraser, Andrew Hector
Secretary · Appointed 29 April 2025
Director · Appointed 29 April 2025
British
Born October 1971 (55)
Director · Appointed 29 April 2025
British
Born April 1963 (63)
Officer history (6 former)
29 April 2025
Appointed Fraser, Andrew Hector as Secretary
29 April 2025
29 April 2025
29 April 2025
Resigned Haslem, Peter as Director
29 April 2025
Resigned Haslem, Susan as Director
8 March 2024
8 March 2024
27 May 2022
Appointed Haslem, Peter as Director
12 July 2021
Resigned Box, Trevor as Director
14 November 2018
Appointed Haslem, Susan as Director
12 August 1991
Resigned Box, Annie Lillian Walker as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06276941
Former controllers (3)
29 April 2025
Ceased Susan Haslem — Owns 75–100% of shares
8 March 2024
12 July 2021
Ceased Trevor Box — Owns 50–75% of shares
Financials
Balance sheet as at 29 April 2025 · total exemption full accounts
- Net Assets
- £119,525
- Cash
- £114,636
- Employees
- 24
- Debt Ratio
- 59%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £61,374 | £81,474 | £156,600 | £204,976 | £193,825 | £234,499 |
| Current Assets | £231,578 | £311,945 | £534,315 | £503,049 | £231,123 | £211,347 |
| Debtors | £104,236 | £231,212 | £409,659 | £188,158 | £141,387 | |
| Cash | £114,636 | £65,883 | £109,806 | £47,698 | £28,115 | £55,110 |
| Creditors (< 1 year) | £203,885 | £146,165 | £149,105 | |||
| Creditors (> 1 year) | £28,636 | |||||
| Net Current Assets | £59,459 | £16,299 | £407,278 | £299,164 | £84,958 | £62,242 |
| Net Assets | £119,525 | £94,768 | £530,366 | £459,176 | £254,749 | £262,803 |
| Shareholder Funds | £119,525 | £94,768 | £530,366 | £459,176 | £254,749 | £262,803 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Previous accounting period shortened | |||
| 2 July 2026 | Confirmation statement with updates | 13 May 2026 | ||
| 25 June 2026 | Previous accounting period shortened | |||
| 27 January 2026 | Total exemption full accounts | 29 April 2025 | ||
| 15 July 2025 | Current accounting period shortened |
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