Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Box Security Ltd
- Incorporated
- 29 November 1990 (35 years)
- Industry
- Electrical installation (43210)
- Directors
- Owned by
- David Philip OwensLinda May Dack
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Concord House41 Overy StreetDartfordDA1 1UP
Officers 2 active
Officer details are public data from the Companies House register.
Secretary
British
Director
British
Born January 1948 (78)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1948 (78)
Linda May Dack
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born January 1947 (79)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £3,906
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,562 | £2,088 | £2,366 | £3,155 | £2,517 | £2,887 | £2,704 |
| Current Assets | £4,209 | £7,744 | £2,860 | £14,091 | £19,277 | £8,856 | £2,891 |
| Debtors | £303 | £303 | £1,165 | £303 | £275 | £275 | £275 |
| Cash | £3,906 | £7,441 | £1,695 | £13,788 | £19,002 | £8,581 | £2,616 |
| Creditors (< 1 year) | £35,535 | £31,923 | £26,455 | £18,665 | £18,359 | £11,090 | £5,263 |
| Net Current Assets | (£31,326) | (£24,179) | (£23,595) | (£4,574) | £918 | (£2,234) | (£2,372) |
| Shareholder Funds | (£28,764) | (£22,091) | (£21,229) | (£1,419) | £3,435 | £653 | £332 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Total exemption full accounts | 31 July 2025 | ||
| 4 December 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 14 March 2025 | Total exemption full accounts | 31 July 2024 | ||
| 22 November 2024 | Confirmation statement with no updates | 22 November 2024 | ||
| 24 September 2024 | Director's details changed |
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