Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Boxwise Limited
- Incorporated
- 3 May 1991 (35 years)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Hornigals Little Tey RoadFeeringColchesterCO5 9RS
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2017
British
Born April 1976 (50)
Director · Appointed 14 August 2002
British
Born January 1975 (51)
Officer history (15 former)
30 April 2026
30 April 2026
30 April 2026
25 October 2024
12 October 2018
1 September 2017
1 May 2017
1 May 2017
17 January 2017
Resigned Winter, Michael Brian as Director
18 October 2004
31 October 2003
Resigned Dobson, Bryn as Director
14 August 2002
Appointed Winter, Michael Brian as Director
14 August 2002
31 July 2002
31 July 2002
31 July 2002
23 July 2002
23 July 2002
23 July 2002
23 July 2002
23 July 2002
Resigned Dobson, Bryn as Secretary
11 February 2002
Resigned Irving, Mark as Director
5 February 2002
31 October 1996
Resigned Parker, Colin Francis as Director
5 May 1992
Appointed Parker, Colin Francis as Director
3 May 1991
3 May 1991
Appointed Irving, Mark as Director
3 May 1991
3 May 1991
Appointed Dobson, Bryn as Secretary
3 May 1991
3 May 1991
Appointed Dobson, Bryn as Director
3 May 1991
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 Company
Reg. no. 01192635
Group structure 6 companies
Ownership group derived from the Companies House PSC register
CLF Limited Owns 75–100% of shares
CLF Boxwise Limited Owns 75–100% of shares
Boxwise Limited This company Owns 75–100% of shares
CLF Manufacturing Limited Owns 75–100% of shares
CLF Packaging 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
- £1,200,285
- Cash
- £62,096
- Employees
- 6
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,681 | £6,142 | £4,366 | £4,786 | £5,941 | £12,518 |
| Current Assets | £1,770,935 | £1,831,471 | £1,795,231 | £1,674,375 | £1,457,836 | £1,474,872 |
| Debtors | £1,380,940 | £1,120,341 | £961,063 | £1,116,701 | ||
| Cash | £62,096 | £52,660 | £149,442 | £158,276 | £242,588 | £120,253 |
| Creditors (< 1 year) | £575,661 | £553,962 | £587,260 | £682,576 | £559,781 | £640,994 |
| Net Current Assets | £1,195,274 | £1,277,509 | £1,207,971 | £991,799 | £898,055 | £833,878 |
| Net Assets | £1,200,285 | £1,282,484 | £1,211,508 | £995,676 | £902,867 | £844,018 |
| Shareholder Funds | £1,211,508 | £995,676 | £902,867 | £844,018 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Insolvency filing | |||
| 16 October 2026 | Share capital filing | |||
| 16 October 2026 | Statement of capital | |||
| 16 October 2026 | Resolutions | |||
| 11 August 2026 | Change of details for a person with significant control |
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