Box-It Document Solutions Limited

Active02372487 Private limited company
Incorporated
14 April 1989 (37 years)
Previously known as
Stortext Document Solutions Limited (until 1 June 2011)
Sterling Facility Management Limited (until 9 July 2001)
Martin Keith (Eleven) Limited (until 28 March 1990)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Unaudited abridged
Region
South East
Address
Box-It Winnall Down Farm
Alresford Road
Winchester
SO21 1FP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Vesselinov, Ivo
Secretary · Appointed 22 April 2025
Director · Appointed 7 February 2024
Also at Oasis Group NI Limited, Archive Management Systems Limited, Oasis Scotland Ltd · more companies
British
Born July 1976 (50)
Officer history (38 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
7 February 2024
Resigned O'Donovan, Ian as Director
7 February 2024
Appointed Vesselinov, Ivaylo Alexandrov as Director
3 August 2022
Appointed O'Brien, Ross Conor as Director
3 August 2022
Appointed O'Brien, Ross Conor as Secretary
3 August 2022
Resigned O'Donovan, Ian as Secretary
3 August 2022
Resigned Halvorsen, Espen as Director
19 July 2019
Appointed O'Donovan, Ian as Secretary
19 July 2019
Appointed O'Donovan, Ian as Director
19 July 2019
Resigned Manifold, David as Director
19 July 2019
Resigned Manifold, David as Secretary
5 February 2019
Appointed Halvorsen, Espen as Director
4 February 2019
Resigned Connolly, Brian as Director
1 October 2018
Resigned Patton, Richard Frederick as Director
1 October 2018
Appointed Manifold, David as Secretary
1 October 2018
Resigned Patton, Richard Frederick as Secretary
1 October 2018
Appointed Manifold, David as Director
28 February 2018
Resigned Mccormick, David Anthony as Director
28 February 2018
Appointed Connolly, Brian as Director
28 February 2018
Resigned Mccowen, John Simon Bruce as Director
28 February 2018
Appointed Patton, Richard Frederick as Director
28 February 2018
Appointed Patton, Richard Frederick as Secretary
28 February 2018
Resigned Ellis, Simon Patrick as Director
20 December 2016
Appointed Mccormick, David Anthony as Director
30 September 2016
Resigned Penfound, Steven Mark as Director
30 June 2015
Appointed Penfound, Steven Mark as Director
12 July 2011
Resigned Versluys, Helen Louise as Director
7 December 2010
Resigned Keeler, Simon Nicholas as Director
28 April 2010
Resigned Williams, John Sinclair as Director
25 February 2010
Resigned Mh Secretaries Limited as Corporate Secretary
25 February 2010
Resigned Scott, Graeme John as Director
25 February 2010
Appointed Mccowen, John Simon Bruce as Director
25 February 2010
Appointed Ellis, Simon Patrick as Director
25 February 2010
Appointed Versluys, Helen Louise as Director
24 September 2008
Appointed Keeler, Simon Nicholas as Director
25 May 2005
Appointed Mh Secretaries Limited as Corporate Secretary
25 May 2005
Resigned Kelly, Paul Matthew as Secretary
5 April 2005
Resigned Keeler, Simon Nicholas as Director
5 April 2005
Appointed Williams, John Sinclair as Director
26 November 2004
Resigned Patel, Hiten as Director
8 October 2003
Resigned Johnston, Alan Robert as Director
8 September 2003
Resigned Elliot, Stuart as Director
2 September 2003
Appointed Scott, Graeme John as Director
3 February 2003
Resigned Evans, Adrian Michael as Director
17 September 2002
Appointed Kelly, Paul Matthew as Secretary
5 September 2002
Resigned Lamont, Julian Callum as Secretary
5 September 2002
Resigned Lamont, Julian Callum as Director
4 July 2002
Appointed Patel, Hiten as Director
14 June 2002
Appointed Elliot, Stuart as Director
24 April 2002
28 March 2002
Resigned Henderson, Howard Geoffrey as Director
31 January 2002
Appointed Evans, Adrian Michael as Director
31 January 2002
Resigned Mcdonaugh, Jim as Director
31 January 2002
Appointed Henderson, Howard Geoffrey as Director
29 October 2001
Appointed Lamont, Julian Callum as Director
29 October 2001
Appointed Johnston, Alan Robert as Director
29 October 2001
Appointed Lamont, Julian Callum as Secretary
29 October 2001
29 October 2001
Appointed Keeler, Simon Nicholas as Director
29 October 2001
29 October 2001
Resigned Ritchie, William Martin as Director
21 June 2000
Appointed Ritchie, William Martin as Director
21 June 2000
Appointed Mcdonaugh, Jim as Director
21 June 2000
21 June 2000
21 June 2000
Appointed Wallace, Graham Alexander Drummond as Secretary
21 June 2000
Resigned Peters, Stephen Michael as Director
21 June 2000
Resigned Cooper, David Arthur as Secretary
21 June 2000
Resigned Alston, Bernard as Director
21 June 2000
Resigned Cooper, David Arthur as Director
21 June 2000
Resigned Williams, Roy Grainger as Director
1 October 1992
Appointed Peters, Stephen Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05334086

Financials

Net Assets
£2,536,577
Current Ratio
8.2x
Balance sheet detail
2024
Current Assets£2,890,622
Debtors£2,890,622
Creditors (< 1 year)£354,045
Net Current Assets£2,536,577
Net Assets£2,536,577
Shareholder Funds£2,536,577

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates1 April 2026
31 October 2025Unaudited abridged accounts31 October 2024
22 April 2025Termination of appointment of a secretary
22 April 2025Termination of appointment of a director
22 April 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

Box-It Data Management Limited
Box-It Outsourcing Limited
Box-It U.K. Ltd

Other companies in this industry

Peterborough
Bristol
Dartford
London
London
Stevenage

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?