Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Boxnight Limited
- Incorporated
- 14 November 1979 (46 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Paul SimonRebecca Delange
- Accounts type
- Micro entity
- Region
- North West
- Address
- 2nd Floor Parkgates Bury New RoadPrestwichManchesterM25 0TL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2019
British
Born April 1959 (67)
Director · Appointed 9 March 2000
British
Born January 1969 (57)
Secretary · Appointed 22 February 2000
British
Officer history (7 former)
4 February 2026
23 December 2019
11 November 2019
1 February 2001
9 March 2000
9 March 2000
22 February 2000
17 January 2000
17 January 2000
7 July 1991
7 July 1991
7 July 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1969 (57)
Rebecca Delange
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Holdings 3
Companies where Boxnight Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Owns 25–50% of shares
Active
Holds 75–100% of voting rights
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£355)
- Employees
- 3
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £24 | £24 | £24 | £24 | £24 | £24 |
| Creditors (< 1 year) | £379 | £379 | ||||
| Creditors (> 1 year) | £379 | £379 | £379 | £379 | ||
| Net Current Assets | (£355) | (£355) | £24 | £24 | £24 | £24 |
| Net Assets | (£355) | (£355) | (£355) | (£355) | (£355) | (£355) |
| Shareholder Funds | (£355) | (£355) | (£355) | (£355) | (£355) | (£355) |
Filings
Filing history not loaded yet. See it on Companies House
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