Website & contact details
- Website
Boxford Holdings Limited
- Incorporated
- 15 February 1983 (43 years)
- Industry
- Manufacture of other machine tools (28490)
- Directors
- Marc BirdPaul Barraclough
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- New WorksBurnley RoadSowerby BridgeHX6 2TF
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Rennie, Amanda Jane
Secretary · Appointed 1 September 2026
Bird, Marc
Director · Appointed 1 October 2020
British
Born November 1987
Barraclough, Paul
Director · Appointed 30 April 2013
British
Born October 1967 (59)
Officer history (12 former)
17 September 2026
Resigned Ashton, Lorraine as Secretary
1 September 2026
Appointed Rennie, Amanda Jane as Secretary
27 April 2023
Appointed Ashton, Lorraine as Secretary
18 July 2022
Resigned Dinsdale, Anne as Secretary
21 June 2022
Resigned Bruce, Sarah Louise as Secretary
21 June 2022
Appointed Dinsdale, Anne as Secretary
1 July 2021
Resigned Wood, David John as Secretary
1 July 2021
Appointed Bruce, Sarah Louise as Secretary
1 July 2021
1 October 2020
Appointed Bird, Marc as Director
10 January 2020
10 January 2020
3 December 2019
Appointed Wood, David John as Secretary
3 December 2019
30 January 2015
30 April 2014
30 April 2014
30 April 2013
30 April 2013
30 April 2013
Appointed Barraclough, Paul as Director
27 November 2000
31 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 12390312
Former controllers (2)
10 January 2020
10 January 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Boxford Machinery Limited Owns 75–100% of shares
Boxford Holdings Limited This company Owns 75–100% of shares
Boxford 2 Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,627,388
- Cash
- £1,158,518
- Employees
- 16
- Debt Ratio
- 28%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £122,972 | £89,576 | £79,354 | £127,284 | £117,391 | £105,652 |
| Current Assets | £2,151,967 | £1,931,214 | £2,042,966 | £1,881,879 | £1,592,667 | £1,255,944 |
| Debtors | £377,810 | £285,053 | £321,808 | £266,974 | £291,224 | £289,148 |
| Cash | £1,158,518 | £1,050,371 | £998,815 | £980,249 | £699,559 | £381,303 |
| Creditors (< 1 year) | £617,477 | £458,757 | £646,674 | £464,504 | £389,994 | £364,276 |
| Creditors (> 1 year) | £0 | £10,843 | £20,843 | £30,833 | £50,000 | |
| Net Current Assets | £1,534,490 | £1,472,457 | £1,396,292 | £1,417,375 | £1,202,673 | £891,668 |
| Net Assets | £1,627,388 | £1,533,332 | £1,435,949 | £1,489,642 | £1,270,064 | £997,320 |
| Shareholder Funds | £1,627,388 | £1,533,332 | £1,435,949 | £1,489,642 | £1,270,064 | £997,320 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a secretary | |||
| 11 September 2026 | Unaudited abridged accounts | 30 April 2026 | ||
| 1 September 2026 | Appointment of a secretary | |||
| 16 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 11 November 2025 | Resolutions |
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