Box Flooring Limited

Active03398427 Private limited company
Incorporated
3 July 1997 (29 years)
Industry
Floor and wall covering (43330)
Directors
Aaron Daniel Box
Owned by
Aaron Daniel Box
Accounts type
Total exemption full
Region
South East
Address
Unit 4 North Crescent
Diplocks Way
Hailsham
BN27 3JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Box, Aaron Daniel
Director · Appointed 1 January 2016
British
Born September 1981 (45)
Officer history (5 former)
19 June 2023
Resigned Box, Margaret Mccaffery as Director
19 June 2023
Resigned Box, Derek Reginald as Director
19 June 2023
Resigned Box, Margaret Mccaffery as Secretary
1 January 2016
Appointed Box, Aaron Daniel as Director
3 July 1997
Appointed Brewer, Kevin, Dr as Nominee Director
3 July 1997
Resigned Brewer, Kevin, Dr as Nominee Director
3 July 1997
Appointed Brewer, Suzanne as Nominee Secretary
3 July 1997
Resigned Brewer, Suzanne as Nominee Secretary
3 July 1997
Appointed Box, Margaret Mccaffery as Director
3 July 1997
Appointed Box, Derek Reginald as Director
3 July 1997
Appointed Box, Margaret Mccaffery as Secretary

Ownership 1 active

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

Aaron Daniel Box
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1981 (45)
Former controllers (2)
22 December 2022
Ceased Derek Reginald Box — Owns 25–50% of shares
22 December 2022
Ceased Margaret Mccaffery Box — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,036
Cash
£31,113
Employees
5
Debt Ratio
96%
Current Ratio
1.5x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £17,385 £3,316 (£34,032) (£4,643) £1,501 £4,036
Balance sheet detail
202520242023202220212020
Fixed Assets£19,230£3,670£4,893£6,524£8,698£1,785
Current Assets£80,098£70,658£102,331£56,017£110,666£87,376
Debtors£26,216£21,964£24,969£19,480£12,408£34,356
Cash£31,113£22,528£40,162£20,224£52,512£22,823
Creditors (< 1 year)£54,011£42,737£74,242£50,357£53,274£61,472
Creditors (> 1 year)£36,472£29,172£36,696£44,977£61,122£9,965
Net Current Assets£26,087£27,921£28,089£5,660£57,392£25,904
Net Assets£4,036£1,501(£4,643)(£34,032)£3,316£17,385
Shareholder Funds£4,036£1,501(£4,643)(£34,032)£3,316£17,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates20 June 2026
17 December 2025Total exemption full accounts31 March 2025
24 July 2025Confirmation statement with no updates20 June 2025
24 July 2025Registered office address changed
18 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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