Boxend Limited

Active04505334 Private limited company
Incorporated
7 August 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Gilbey
Owned by
James Gilbey
Accounts type
Total exemption full
Region
Greater London
Address
Artillery House
1A Sloane Court East
London
SW3 4TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2021
British
Born May 1962 (64)
Gilbey, James
Secretary · Appointed 10 August 2014
Gilbey, James
Director · Appointed 9 August 2002
British
Born October 1956 (70)
Officer history (3 former)
1 October 2021
Appointed Hadsley-Chaplin, Lavinia Brodie as Director
10 August 2014
Appointed Gilbey, James as Secretary
10 August 2014
Resigned Ker, Camilla Roseanna Gian as Secretary
9 August 2002
Appointed Gilbey, James as Director
9 August 2002
Appointed Ker, Camilla Roseanna Gian as Secretary
9 August 2002
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
9 August 2002
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
7 August 2002
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
7 August 2002
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

James Gilbey
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1956 (70)

Financials

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

Cash
£78,929
Current Ratio
3.7x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £5,382 £4,070 £41,100 £72,937 £55,919 £80,849
Balance sheet detail
202520242023202220212020
Fixed Assets£6£306£942£1,056
Current Assets£111,327£100,945£97,554£54,835£10,778£20,090
Debtors£32,398£86,072£20,000£31,773£8,440£7,204
Cash£78,929£14,873£77,554£23,062£2,338£12,886
Creditors (< 1 year)£30,484£45,332£25,559£14,791£6,708£14,708
Net Current Assets£80,843£55,613£71,995£40,044£4,070£5,382
Shareholder Funds£80,849£55,919£72,937£41,100£4,070£5,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates6 August 2026
22 December 2025Total exemption full accounts31 March 2025
18 August 2025Director's details changed
18 August 2025Change of details for a person with significant control
6 August 2025Confirmation statement with updates6 August 2025
Show all recent filings

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