Boxaero Limited

Active04135971 Private limited company
Incorporated
5 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Timothy John Eagle
Owned by
Ronald Andrew Eagle
Accounts type
Total exemption full
Region
East Midlands
Address
Low Wood House Farm
Low Woods Lane Belton
Loughborough
LE12 9TR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
24
Outstanding
11
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2016
British
Born June 1990 (36)
Eagle, Timothy John
Director · Appointed 18 March 2016
British
Born January 1989 (37)
Eagle, Timothy John
Secretary · Appointed 1 January 2013
Director · Appointed 16 February 2001
British
Born May 1962 (64)
Officer history (4 former)
18 March 2016
Appointed Eagle, David Michael as Director
18 March 2016
Appointed Eagle, Timothy John as Director
1 January 2013
Appointed Eagle, Timothy John as Secretary
1 January 2013
Resigned Head, Neil David as Secretary
1 January 2013
Resigned Head, Neil David as Director
16 February 2001
Appointed Eagle, Ronald Andrew as Director
16 February 2001
Appointed Head, Neil David as Secretary
16 February 2001
Appointed Head, Neil David as Director
16 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
5 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 January 2001
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 25–50% of shares
British
Born May 1962 (64)

Financials

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

Net Assets
£1,106,008
Cash
£3,789
Debt Ratio
48%
Current Ratio
13.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £818,854 £817,923 £793,105 £1,019,719 £1,045,881 £1,106,008
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,977,913£1,910,655£1,910,655£1,517,301£1,747,302£1,747,302
Current Assets£144,818£140,250£157,475£142,143£37,105£25,689
Debtors£141,029£139,097£155,817£141,191£35,414£24,738
Cash£3,789£1,153£1,658£952£1,691£951
Creditors (< 1 year)£10,995£16,066£19,361£37,975£24,329£18,004£16,468
Creditors (> 1 year)£807,804£988,958£1,000,719£1,010,436£842,010£948,480£937,669
Net Current Assets£133,823£124,184£119,500£117,814£19,101£9,221
Net Assets£1,106,008£1,045,881£1,019,719£793,105£817,923£818,854
Shareholder Funds£1,045,881£1,019,719£793,105£817,923£818,854

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates3 June 2026
24 December 2025Total exemption full accounts31 March 2025
3 June 2025Confirmation statement with no updates3 June 2025
1 February 2025Total exemption full accounts31 March 2024
5 June 2024Confirmation statement with no updates3 June 2024
Show all recent filings

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