Filing status
- Accounts due
- 8 December 2027
- Last accounts
- 8 March 2026
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Box-It East Limited
- Incorporated
- 1 May 1985 (41 years)
- Previously known as
- Midwood Farms Limited (until 10 November 2015)Freshcrop Limited (until 8 July 1985)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- West 3 Atlantic AvenueCorringhamStanford-Le-HopeSS17 9ER
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Vesselinov, Ivo
Secretary · Appointed 22 April 2025
Director · Appointed 22 February 2024
British
Born July 1976 (50)
Officer history (20 former)
22 April 2025
Appointed Vesselinov, Ivo as Secretary
27 March 2025
Resigned O'Brien, Ross Conor as Secretary
27 March 2025
Resigned O'Brien, Ross Conor as Director
22 February 2024
22 February 2024
Resigned O'Donovan, Ian as Director
3 August 2022
3 August 2022
Appointed O'Donovan, Ian as Director
3 August 2022
Appointed O'Brien, Ross Conor as Secretary
3 August 2022
Appointed O'Brien, Ross Conor as Director
3 August 2022
Resigned O'Donovan, Ian as Secretary
19 July 2019
Appointed O'Donovan, Ian as Secretary
19 July 2019
Resigned Manifold, David as Secretary
2 July 2019
5 February 2019
4 February 2019
Resigned Connolly, Brian as Director
1 October 2018
1 October 2018
Appointed Manifold, David as Secretary
1 October 2018
Resigned Patton, Richard Frederick as Secretary
1 October 2018
9 March 2018
9 March 2018
Appointed Connolly, Brian as Director
9 March 2018
Appointed Patton, Richard Frederick as Secretary
9 March 2018
Resigned Midwood, David Ralph as Director
9 March 2018
Resigned Midwood, Jane Sarah as Secretary
9 March 2018
Resigned Midwood, James David as Director
9 March 2018
Resigned Brooks, Claire as Director
9 March 2018
Resigned Woodward, Rachel Jane as Director
9 March 2018
Resigned Mawson, Frances Lucinda as Director
5 November 2015
Appointed Woodward, Rachel Jane as Director
5 November 2015
Appointed Mawson, Frances Lucinda as Director
5 November 2015
Appointed Brooks, Claire as Director
5 November 2015
Resigned Midwood, David Ralph as Secretary
5 November 2015
Appointed Midwood, Jane Sarah as Secretary
30 October 2006
Appointed Midwood, James David as Director
30 October 2006
Resigned Midwood, Jane Sarah as Director
6 December 2005
Appointed Midwood, David Ralph as Secretary
6 December 2005
Resigned Midwood, Jane Sarah as Secretary
30 July 2003
Appointed Midwood, Jane Sarah as Secretary
30 July 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 June 2023
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 06472486
Corporate entity · Notified 9 March 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc319972
Corporate entity · Notified 9 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. Sc498403
Former controllers (4)
9 June 2023
Ceased Offsite Archive Storage and Integrated Services (Ireland) Limited — Owns 75–100% of shares
9 March 2018
Ceased Claire Brooks — Has significant influence or control
9 March 2018
Ceased Jane Sarah Midwood — Owns 25–50% of shares
9 March 2018
Ceased David Ralph Midwood — Owns 25–50% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Abbot Datastore Limited Owns 75–100% of shares (as a firm)
Archive Document Data Storage Limited Owns 75–100% of shares
Archive Management Systems Limited Owns 75–100% of shares
Atlantic UK Bidco Limited Has significant influence or control
Blue Holdco Limited Has significant influence or control
Blue Midco Limited Owns 75–100% of shares
Blue Bidco Limited Owns 75–100% of shares
Box-It Central Limited Owns 75–100% of shares (as a firm)
Box-It Data Management Limited Owns 75–100% of shares (as a firm)
Box-It Outsourcing Limited Owns 75–100% of shares
Box-It Document Solutions Limited Owns 75–100% of shares
Box-It U.K. Ltd Owns 75–100% of shares
Box-It East Limited This company Owns 75–100% of shares (as a firm)
Box-It South East Ltd Owns 75–100% of shares
C21 Data Services Limited Owns 75–100% of shares (as a firm)
CG Archive Limited Owns 75–100% of shares (as a firm)
Cogent Data Solutions Limited Owns 75–100% of shares
FP Bidco Limited Has significant influence or control
FP Equityco Limited Owns 75–100% of shares
Funeral Partners Topco Limited Owns 75–100% of shares
Ian Firth Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2025 accounts. Newer accounts, made up to 8 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £533,858
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £533,858 | £533,858 |
| Debtors | £533,858 | £533,858 |
| Cash | £0 | |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £533,858 | £533,858 |
| Net Assets | £533,858 | £533,858 |
| Shareholder Funds | £533,858 | £533,858 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 8 January 2026 | Unaudited abridged accounts | 8 March 2025 | ||
| 22 May 2025 | Confirmation statement with no updates | 21 May 2025 | ||
| 22 April 2025 | Termination of appointment of a secretary | |||
| 22 April 2025 | Termination of appointment of a director |
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