Boxhill Caravans Limited

Active04280697 Private limited company
Incorporated
3 September 2001 (25 years)
Industry
Freight transport by road (49410)
Owned by
Bradley Johnson Smith
Graham Fredrick Smith
Raymond Harold Smith
Accounts type
Total exemption full
Region
South East
Address
Chenies Okewood Hill
Nr Ockley
Dorking
RH5 5NB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Raymond Sidney
Secretary · Appointed 3 September 2001
British
Director · Appointed 3 September 2001
British
Born January 1967 (59)
Director · Appointed 3 September 2001
British
Born January 1974 (52)
Officer history (2 former)
3 September 2001
Appointed Smith, Raymond Sidney as Secretary
3 September 2001
Appointed Smith, Graham Fredrick as Director
3 September 2001
Appointed Smith, Raymond Harold as Director
3 September 2001
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
3 September 2001
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
3 September 2001
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
3 September 2001
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 4 active

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

Bradley Johnson Smith
Individual · Notified 17 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 2000 (26)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1974 (52)
Raymond Sidney Smith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1948 (78)

Financials

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

Net Assets
£2,303,679
Cash
£1,318,882
Employees
22

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,540,966 £1,636,298 £1,781,163 £2,095,463 £2,269,559 £2,323,657 £2,303,679
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,030,408£719,408£594,400£572,163£500,205£432,202
Debtors£711,109£708,585£655,709£441,720£590,219£469,125
Cash£1,318,882£1,431,703£1,553,074£1,270,870£991,312£994,175
Creditors (< 1 year)£620,951(£363,715)£559,418£654,778£391,820£349,073£258,554
Net Current Assets£1,409,040£1,503,779£1,580,870£1,554,005£1,320,770£1,232,458£1,204,746
Net Assets£2,303,679£2,323,657£2,269,559£2,095,463£1,781,163£1,636,298£1,540,966
Shareholder Funds£2,303,679£2,269,559£2,095,463£1,781,163£1,636,298£1,540,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Total exemption full accounts30 September 2025
14 January 2026Change of details for a person with significant control
14 January 2026Notification of a person with significant control
8 September 2025Confirmation statement with no updates3 September 2025
9 May 2025Micro company accounts30 September 2024
Show all recent filings

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