Boxstuff Limited

Active04169823 Private limited company
Incorporated
28 February 2001 (25 years)
Industry
Other information technology service activities (62090)
Owned by
Anna Pocock
Jeremy Michael Pocock
Accounts type
Total exemption full
Region
South East
Address
9 St. Johns Place
Newport
PO30 1LH

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2001
British
Born March 1967 (59)
Officer history (6 former)
1 August 2010
Resigned Lord, James David as Director
14 September 2009
Resigned Fitt, Lesley Anne as Secretary
14 September 2009
Resigned Fitt, Lesley Anne as Director
1 August 2009
Appointed Lord, James David as Director
1 March 2005
Resigned Lowe, Mark Eric as Director
1 July 2003
Appointed Lowe, Mark Eric as Director
28 February 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 February 2001
Appointed Company Directors Limited as Corporate Nominee Director
28 February 2001
Resigned Company Directors Limited as Corporate Nominee Director
28 February 2001
Appointed Fitt, Lesley Anne as Secretary
28 February 2001
Appointed Pocock, Jeremy Michael as Director
28 February 2001
Appointed Fitt, Lesley Anne as Director
28 February 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Anna Pocock
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)

Financials

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

Net Assets
£19,320
Cash
£10,461
Debt Ratio
78%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £11,341 £10,223 £10,006 £16,132 £18,809 £18,587 £19,320
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,312£5,907£5,752£3,804£4,297£4,452£1,808
Current Assets£82,824£92,537£83,446£86,895£93,666£83,706£90,456
Debtors£72,363£78,923£68,200£82,082£89,177£73,974£81,988
Cash£10,461£13,614£15,246£4,813£4,489£9,732£8,468
Creditors (< 1 year)£67,816£73,767£54,149£50,207£55,757£30,895£58,215
Creditors (> 1 year)£0£6,090£16,240£24,360£32,200£47,040£22,708
Net Current Assets£15,008£18,770£29,297£36,688£37,909£52,811£32,241
Net Assets£19,320£18,587£18,809£16,132£10,006£10,223£11,341
Shareholder Funds£19,320£18,587£18,809£16,132£10,006£10,223£11,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates13 May 2026
1 July 2026Change of details for a person with significant control
29 June 2026Total exemption full accounts31 October 2025
11 March 2026Confirmation statement with no updates28 February 2026
31 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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