Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
The Boxford Group Ltd.
- Incorporated
- 21 November 1997 (28 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- East of England
- Address
- The Stoke By Nayland Club Keepers LaneLeavenheathColchesterCO6 4PZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2026
British
Born October 1977 (49)
Secretary · Appointed 19 March 2004
British
Director · Appointed 20 April 1998
British
Born August 1957 (69)
Director · Appointed 17 December 1997
British
Born May 1944 (82)
Director · Appointed 2 December 1997
British
Born October 1954 (72)
Officer history (7 former)
29 July 2026
10 March 2025
19 March 2004
19 March 2004
19 December 2000
20 April 1998
8 January 1998
8 January 1998
7 January 1998
7 January 1998
17 December 1997
17 December 1997
2 December 1997
2 December 1997
2 December 1997
2 December 1997
2 December 1997
21 November 1997
21 November 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 10 companies
Ownership group derived from the Companies House PSC register
The Boxford Group Ltd. This company
Boxford (Suffolk) Holdings Limited Owns 75–100% of shares
Boxford (Suffolk) Farms Limited Owns 75–100% of shares
Braiseworth Orchards Limited Owns 75–100% of shares
Peake Fruit Prepared Limited Owns 75–100% of shares
The Stoke by Nayland Club Ltd. Holds 75–100% of voting rights
Medana Restaurant Limited Owns 75–100% of shares
Wallings Holdings Limited Owns 75–100% of shares
Wallings Nursery Limited Owns 75–100% of shares
Wallings Property Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Appointment of a director | |||
| 2 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 3 December 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 23 June 2025 | Second filing for the termination of a director | |||
| 21 May 2025 | Termination of appointment of a director |
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