Boxtor Ltd

Active03366998 Private limited company
Incorporated
8 May 1997 (29 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Dominic Coy
Accounts type
Total exemption full
Region
Greater London
Address
Clayton House 55 Strand On The Green
Chiswick
London
W4 3PD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Coy, Dominic
Director · Appointed 17 January 2025
British
Born December 1996 (29)
Forbes Coy, Laura Christine
Secretary · Appointed 30 September 2016
Director · Appointed 30 September 2016
British
Born April 1952 (74)
Officer history (5 former)
17 January 2025
Appointed Coy, Dominic as Director
30 September 2016
Resigned Flynn, June Linda as Director
30 September 2016
Appointed Forbes Coy, Laura Christine as Secretary
30 September 2016
Appointed Coy, Peter Raymond as Director
30 September 2016
Resigned Flynn, Kevin Patrick as Secretary
30 September 2016
Resigned Flynn, Kevin Patrick as Director
27 June 1997
Appointed Flynn, Kevin Patrick as Secretary
27 June 1997
Appointed Flynn, Kevin Patrick as Director
27 June 1997
Appointed Flynn, June Linda as Director
8 May 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 May 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 May 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
8 May 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01628828
Former controllers (1)
15 December 2022
Ceased Peter Raymond Coy — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,792,908
Cash
£131,332
Employees
2
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £661,233 £750,120 £879,697 £983,087 £1,091,546 £1,398,526 £1,792,908
Balance sheet detail
2025202420232022202120202019
Fixed Assets£264,155£205,666£227,020£253,050£210,039£237,248£292,552
Current Assets£2,288,538£1,613,467£1,138,567£1,091,719£962,870£672,343£531,846
Debtors£1,538,815£1,202,770£901,562£256,182£91,509£50,624£60,586
Cash£131,332£260,358£178,875£835,537£816,246£621,719£471,260
Creditors (< 1 year)£693,747£369,191£217,286£313,701£253,305£114,394£107,580
Net Current Assets£1,594,791£1,244,276£921,281£778,018£709,565£557,949£424,266
Net Assets£1,792,908£1,398,526£1,091,546£983,087£879,697£750,120£661,233
Shareholder Funds£1,792,908£1,398,526£1,091,546£983,087£879,697£750,120£661,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with updates8 May 2026
30 January 2026Total exemption full accounts30 September 2025
9 January 2026Change of details for a person with significant control
30 June 2025Total exemption full accounts30 September 2024
15 May 2025Confirmation statement with no updates8 May 2025
Show all recent filings

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