Box Clever Security Limited

Active04594458 Private limited company
Incorporated
19 November 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kevin Walsh
Owned by
Kevin Walsh
Accounts type
Micro entity
Region
East Midlands
Address
I2 Mansfield
Office Suite 0-3 Hamilton Court
Oakham Buisness Park
Mansfield
NG18 5FB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Walsh, Kevin
Director · Appointed 19 November 2002
British
Born March 1967 (59)
Officer history (3 former)
15 October 2019
Resigned Walsh, Nicola as Secretary
19 November 2002
Appointed Walsh, Kevin as Director
19 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 November 2002
Appointed Walsh, Nicola as Secretary

Ownership 1 active

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

Kevin Walsh
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1967 (59)
Former controllers (1)
15 October 2019
Ceased Nicola Walsh — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£126,408
Debt Ratio
22%
Current Ratio
4.7x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2025 £113,371 £115,921 £126,408
Balance sheet detail
202520242023202220212020
Fixed Assets£49£364£907£559£155£1,154
Current Assets£162,854£180,841£145,100£137,088£138,684£121,281
Creditors (< 1 year)£34,654£39,866£22,537£20,226£23,968£27,528
Net Current Assets£128,200£116,862£114,716£93,753
Net Assets£126,408£115,921£113,371
Shareholder Funds£126,408£139,585£121,800£115,921£113,371£94,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Micro company accounts31 March 2025
16 December 2025Confirmation statement with no updates19 November 2025
24 December 2024Micro company accounts31 March 2024
2 December 2024Confirmation statement with no updates19 November 2024
19 December 2023Micro company accounts31 March 2023
Show all recent filings

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