Boxhedge Limited

Active03649015 Private limited company
Incorporated
13 October 1998 (28 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Accounts type
Total exemption full
Address
Prospect Cottage 120 Dunstable Road
Studham
Dunstable
LU6 2QL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 1999
British
Born October 1960 (66)
Secretary · Appointed 13 October 1998
British
Director · Appointed 13 October 1998
British
Born October 1964 (62)
Officer history (2 former)
14 October 1999
Appointed Salisbury, Rebecca Suzanne as Director
13 October 1998
Appointed Salisbury, Rebecca Suzanne as Secretary
13 October 1998
Appointed Salisbury, David John as Director
13 October 1998
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
13 October 1998
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
13 October 1998
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
13 October 1998
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04685670

Financials

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

Net Assets
£601,570
Cash
£262,508
Debt Ratio
33%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £179,328 £155,009 £348,732 £513,974 £509,800 £516,392 £601,570
Balance sheet detail
2025202420232022202120202019
Fixed Assets£52,385£69,363£80,676£47,363£34,577£35,166£33,945
Current Assets£849,651£676,094£799,710£758,392£612,413£337,706£347,166
Debtors£563,305£448,621£623,782£500,271£344,033£197,775£225,349
Cash£262,508£206,377£154,923£238,718£249,387£122,181£102,487
Creditors (< 1 year)£291,046£216,537£356,051£283,750£253,873£165,345£200,506
Creditors (> 1 year)£0£38,291£50,000
Net Current Assets£558,605£459,557£443,659£474,642£358,540£172,361£146,660
Net Assets£601,570£516,392£509,800£513,974£348,732£155,009£179,328
Shareholder Funds£601,570£516,392£509,800£513,974£348,732£155,009£179,328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Registered office address changed
20 May 2026Change of details for a person with significant control
27 April 2026Total exemption full accounts31 July 2025
21 October 2025Confirmation statement with no updates13 October 2025
28 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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