Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Box 2 Ltd
- Incorporated
- 16 November 1992 (33 years)
- Previously known as
- N & S Allen Ltd (until 30 June 2010)Box 2 Limited (until 23 December 2003)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Owned by
- Matthew Hamilton-AllenGeorgia Broome Hamilton Neale
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 10 Stairbridge Court Stairbridge LaneBolneyHaywards HeathRH17 5PA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 November 1992
British
Born December 1955 (70)
Officer history (6 former)
26 May 2019
Resigned Wakefield, Lisa as Director
24 May 2015
Resigned Allen, Steven Adrian as Secretary
24 May 2015
Resigned Allen, Steven Adrian as Director
8 November 2011
Appointed Wakefield, Lisa as Director
1 May 2010
Appointed Allen, Steven Adrian as Director
10 November 2005
Resigned Allen, Steven Adrian as Secretary
10 November 2005
Appointed Allen, Steven Adrian as Secretary
10 November 2005
Appointed Allen, Steven Adrian as Secretary
10 November 2005
Resigned Felix, Jill Yvonne as Secretary
16 November 1992
16 November 1992
16 November 1992
16 November 1992
Appointed Felix, Jill Yvonne as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Matthew Hamilton-Allen
Individual · Notified 18 September 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1987 (39)
Georgia Broome Hamilton Neale
Individual · Notified 18 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1984 (41)
Former controllers (2)
8 December 2025
Ceased Box 2 Holdings Ltd — Owns 75–100% of shares
18 September 2020
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £345,337
- Cash
- £132,684
- Debt Ratio
- 34%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,552 | £9,336 | £6,502 | £22,730 | £36,573 | £51,130 |
| Current Assets | £516,966 | £553,763 | £714,238 | £878,342 | £1,023,949 | £651,494 |
| Debtors | £39,716 | £42,703 | £88,074 | £84,486 | £81,529 | £113,186 |
| Cash | £132,684 | £206,102 | £243,936 | £415,247 | £547,406 | £233,565 |
| Creditors (< 1 year) | £178,043 | £106,661 | £181,961 | £422,837 | £430,531 | £256,582 |
| Net Current Assets | £338,923 | £447,102 | £532,277 | £455,505 | £593,418 | £394,912 |
| Net Assets | £345,337 | £454,104 | £537,154 | £473,915 | £623,041 | £436,342 |
| Shareholder Funds | £345,337 | £454,104 | £537,154 | £473,915 | £623,041 | £436,342 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Total exemption full accounts | 30 September 2025 | ||
| 8 December 2025 | Cessation of a person with significant control | |||
| 8 December 2025 | Notification of a person with significant control | |||
| 8 December 2025 | Notification of a person with significant control | |||
| 19 November 2025 | Change of details for a person with significant control |
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