Boxblade Limited

Active03486170 Private limited company
Incorporated
24 December 1997 (28 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Nicola Angeline Durose
Owned by
Richard Charles Hill
Accounts type
Total exemption full
Region
South East
Address
22 - 24 Broad Street
Wokingham
RG40 1BA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Durose, Nicola Angeline
Director · Appointed 9 June 2017
British
Born October 1964 (62)
Director · Appointed 31 January 2011
British
Born May 1985 (41)
Director · Appointed 30 December 2002
British
Born October 1953 (73)
Officer history (9 former)
20 December 2025
Resigned Hill, Oliver Charles Richard as Director
2 May 2019
Resigned Allen, Hannah Louise as Secretary
2 May 2019
Resigned Allen, Hannah Louise as Director
9 June 2017
Appointed Durose, Nicola Angeline as Director
31 January 2011
Appointed Hill-Thomas, Chloe Rachael as Director
31 January 2011
Appointed Allen, Hannah Louise as Director
1 July 2008
Appointed Hill, Oliver Charles Richard as Director
12 January 2007
Resigned Sharp, Leslie Roy as Secretary
12 January 2007
Appointed Allen, Hannah Louise as Secretary
12 January 2007
Resigned Cook, Richard Charles as Secretary
15 December 2004
Appointed Sharp, Leslie Roy as Secretary
30 December 2002
Resigned Cox, David Charles as Director
30 December 2002
Appointed Hill, Richard Charles as Director
30 December 2002
Resigned Cook, Richard Charles as Director
15 January 1998
Appointed Cook, Richard Charles as Director
15 January 1998
Appointed Cook, Richard Charles as Secretary
15 January 1998
Appointed Cox, David Charles as Director
15 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 January 1998
Resigned Instant Companies Limited as Corporate Nominee Director
24 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 December 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1953 (73)

Financials

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

Net Assets
£7,132,479
Cash
£409,967
Debt Ratio
1%
Current Ratio
28.3x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 2025 £3,913,584 £4,249,166 £5,242,081 £6,068,953 £6,807,740 £7,132,479
Balance sheet detail
202520242023202120202019
Fixed Assets£4,881,359£4,445,584£4,201,822£3,716,615£2,685,022£2,728,021
Current Assets£2,333,551£2,443,371£2,035,480£1,773,591£1,963,686£1,697,856
Debtors£153,449£120,720£134,305£84,649£56,059£48,450
Cash£409,967£227,601£39,190£20£54,770£91,159
Creditors (< 1 year)£82,431£70,922£121,761£194,818£336,323£468,798
Creditors (> 1 year)£0£10,293£46,588£53,307£63,219£39,986
Net Current Assets£2,251,120£2,372,449£1,913,719£1,578,773£1,627,363£1,229,058
Net Assets£7,132,479£6,807,740£6,068,953£5,242,081£4,249,166£3,913,584
Shareholder Funds£7,132,479£6,807,740£6,068,953£5,242,081£4,249,166£3,913,584

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Total exemption full accounts30 September 2025
3 January 2026Termination of appointment of a director
3 January 2026Confirmation statement with no updates24 December 2025
6 February 2025Total exemption full accounts30 September 2024
3 January 2025Confirmation statement with no updates24 December 2024
Show all recent filings

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