Boxer Martin Ltd.

Active04494811 Private limited company
Incorporated
25 July 2002 (24 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Accounts type
Total exemption full
Region
Greater London
Address
47 St Mary's Grove
London
W4 3LN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2002
British
Born September 1971 (55)
Director · Appointed 29 July 2002
British
Born March 1974 (52)
Secretary · Appointed 29 July 2002
British
Officer history (2 former)
29 July 2002
Appointed Martin, Simon Robert Bruce as Director
29 July 2002
Appointed Boxer, Bryony as Director
29 July 2002
Appointed Boxer, Bryony as Secretary
29 July 2002
Resigned Formation Secretary Limited as Corporate Nominee Secretary
29 July 2002
Resigned Formation Director Limited as Corporate Nominee Director
25 July 2002
Appointed Formation Secretary Limited as Corporate Nominee Secretary
25 July 2002
Appointed Formation Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07925129

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bob Martin International Limited Owns 25–50% of shares
Martin and Martin Limited Owns 75–100% of shares
Boxer Martin Ltd. This company Owns 75–100% of shares
Simrose Generics Ltd Owns 25–50% of shares

Financials

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

Net Assets
£334,317
Cash
£72,119
Employees
2
Debt Ratio
27%
Current Ratio
23.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £892,977 £673,843 £726,790 £890,066 £823,291 £553,308 £334,317
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,021£1,361£1,316£1,754£367£490£654
Current Assets£456,838£770,325£1,157,319£1,132,733£907,223£892,215£1,199,939
Cash£72,119£176,125£485,782£691,265£499,423£317,414£348,357
Creditors (< 1 year)£19,328£104,769£221,737£119,786£45,217£71,602£210,356
Creditors (> 1 year)£104,214£113,609£113,607£124,635£135,583£147,260£97,260
Net Current Assets£437,510£665,556£935,582£1,012,947£862,006£820,613£989,583
Net Assets£334,317£553,308£823,291£890,066£726,790£673,843£892,977
Shareholder Funds£334,317£553,308£823,291£890,066£726,790£673,843£892,977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates25 July 2026
30 April 2026Total exemption full accounts31 July 2025
20 September 2025Confirmation statement with updates25 July 2025
28 April 2025Total exemption full accounts31 July 2024
19 August 2024Confirmation statement with updates25 July 2024
Show all recent filings

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