Boxwax Ltd

Active03624402 Private limited company
Incorporated
1 September 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Benjamin Springer
Josef Schaya Springer
Gabriel Springer
Accounts type
Total exemption full
Region
Greater London
Address
115 Craven Park Road
London
N15 6BL

Filing status

Accounts due
7 July 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2026
Last conf. stmt
1 September 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2007
Belgian
Born May 1974 (52)
Officer history (5 former)
2 September 2016
Resigned Lerner, Charles as Secretary
2 September 2016
Resigned Lerner, Charles as Director
31 January 2014
Resigned Noe, Salomon as Director
22 November 2007
Appointed Springer, Baruch Benjamin as Director
16 October 1998
Appointed Noe, Salomon as Director
16 October 1998
Appointed Lerner, Charles as Secretary
16 October 1998
Appointed Lerner, Charles as Director
28 September 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 September 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 September 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 September 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Benjamin Springer
Individual · Notified 19 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born May 1974 (52)
Josef Schaya Springer
Individual · Notified 19 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born July 1981 (45)
Gabriel Springer
Individual · Notified 19 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born June 1978 (48)
Former controllers (1)
19 August 2019
Ceased Abraham Josef Wainsztok — Owns 75–100% of shares

Financials

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

Cash
£1,167
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £227,247 £234,253 £232,711 £228,885 £227,855 £227,617 £226,501
Balance sheet detail
2025202420232022202120202019
Fixed Assets£344,126£344,126£344,126
Current Assets£2,175£4,911£2,735£3,046£8,985£9,209£5,141
Debtors£1,008£891£884£2,728£1,354£2,903£2,112
Cash£1,167£4,020£1,851£318£7,631£6,306£3,029
Creditors (< 1 year)£119,800£121,420£119,006£118,287£120,400£119,082£122,020
Net Current Assets(£117,625)(£116,509)(£116,271)(£115,241)(£111,415)(£109,873)(£116,879)
Shareholder Funds£226,501£227,617£227,855£228,885£232,711£234,253£227,247

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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