Website & contact details
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Box & Charnock Limited
- Incorporated
- 22 December 1977 (48 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Owned by
- Accounts type
- Medium
- Region
- East of England
- Address
- 15 Stephenson CourtFraser Road Priory Business ParkBedfordMK44 3WJ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 25 July 2006
British
Director · Appointed 13 December 1996
British
Born August 1970 (56)
Director · Appointed 9 January 1995
British
Born August 1967 (59)
Officer history (4 former)
7 February 2008
Resigned Box, Christopher John as Director
7 February 2008
Resigned Box, Patricia Dawn as Director
25 July 2006
25 July 2006
Resigned Box, Patricia Dawn as Secretary
22 December 2005
10 October 2005
13 December 1996
9 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6464256
Former controllers (2)
9 December 2021
9 December 2021
Financials
Balance sheet as at 30 June 2025 · medium accounts
- Net Assets
- £6,196,195
- Cash
- £2,749,854
- Turnover
- £28,192,060
- Profit Before Tax
- £131,408
- Employees
- 43
- Debt Ratio
- 49%
- Current Ratio
- 2.0x
- Profit Margin
- 0%
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £143,680 | £119,478 | £84,492 |
| Current Assets | £11,947,097 | £10,451,506 | £11,605,015 |
| Debtors | £8,902,476 | £9,305,929 | £9,628,128 |
| Cash | £2,749,854 | £707,029 | £1,575,799 |
| Creditors (< 1 year) | £5,863,124 | £4,443,041 | £6,015,333 |
| Net Current Assets | £6,083,973 | £6,008,465 | £5,589,682 |
| Net Assets | £6,196,195 | £6,102,821 | £5,658,102 |
| Shareholder Funds | £6,196,195 | £6,102,821 | £5,658,102 |
| Turnover | £28,192,060 | £24,915,653 | £28,393,508 |
| Cost of Sales | £26,677,902 | £23,233,417 | £26,285,306 |
| Gross Profit | £1,514,158 | £1,682,236 | £2,108,202 |
| Admin Expenses | £1,474,105 | £1,232,790 | £1,655,683 |
| Staff Costs | £2,280,288 | £1,923,253 | £2,057,403 |
| Operating Profit | £98,842 | £449,446 | £452,519 |
| Profit Before Tax | £131,408 | £471,468 | £461,033 |
| Tax | £38,034 | £26,749 | £38,105 |
| Profit for Period | £93,374 | £444,719 | £422,928 |
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Director's details changed | |||
| 22 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 6 March 2026 | Accounts for a medium company | 30 June 2025 | ||
| 24 June 2025 | Confirmation statement with no updates | 21 June 2025 | ||
| 25 March 2025 | Accounts for a medium company | 30 June 2024 |
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