Box Design Limited

Active02160307 Private limited company
Incorporated
2 September 1987 (39 years)
Industry
specialised design activities (74100)
Owned by
David James Sutton
Accounts type
Micro entity
Region
East Midlands
Address
11 Newland Street
Braybrooke
Market Harborough
LE16 8LW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Sutton, David James
Secretary · Appointed 1 June 2020
Director
British
Born September 1959 (67)
Officer history (6 former)
1 June 2020
Appointed Sutton, David James as Secretary
1 June 2020
Resigned Sutton, Keith Miles as Secretary
1 January 2005
Appointed Sutton, Keith Miles as Secretary
6 July 2004
Resigned Lain, Paula Jane as Secretary
1 September 2002
Appointed Lain, Paula Jane as Secretary
31 August 2002
Resigned Sutton, Alison as Secretary
31 August 2002
Resigned Sutton, Alison as Director
13 October 1997
Resigned Collins, Graeme Paul as Director
1 January 1997
Resigned Owen, Dominic Hugh as Director
1 January 1995
Appointed Collins, Graeme Paul as Director
1 February 1993
Appointed Owen, Dominic Hugh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1959 (67)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£17,902
Employees
2
Current Ratio
3.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £21,960 £20,355 £9,093 £11,794 £7,228 £18,573 £17,902
Balance sheet detail
2025202420232022202120202019
Current Assets£26,107£28,917£23,739£23,944£29,177£37,056£23,476
Creditors (< 1 year)£8,205£8,094£11,261£3,900£8,834£1,701£1,516
Creditors (> 1 year)£0£2,250£5,250£8,250£11,250£15,000
Net Current Assets£17,902£20,823£12,478£20,044£20,343£35,355£21,960
Net Assets£17,902£18,573£7,228£11,794£9,093£20,355£21,960
Shareholder Funds£17,902£18,573£7,228£11,794£9,093£20,355£21,960

Filings

Filing history not loaded yet. See it on Companies House

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