Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Boxgrove Court Rte Limited
- Incorporated
- 15 April 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Rachel Alexandra EvansSarah Hall
- Controlled by
- James Cass
- Accounts type
- Micro entity
- Region
- South East
- Address
- 4 Avenue Row Milford RoadElsteadGodalmingGU8 6HR
Officers 3 active
Officer details are public data from the Companies House register.
Evans, Rachel Alexandra
Director · Appointed 21 February 2025
British
Born May 1990 (36)
Hall, Sarah
Director · Appointed 22 February 2021
British
Born November 1988
British
Born November 1987
Officer history (21 former)
31 March 2026
Resigned Penberthy, Katie Jane as Director
21 February 2025
Resigned Barden, Benjamin as Director
21 February 2025
Appointed Evans, Rachel Alexandra as Director
24 May 2023
5 December 2022
Appointed Penberthy, Katie Jane as Director
22 February 2021
Resigned Cass, Kerry as Director
22 February 2021
Appointed Hall, Sarah as Director
22 February 2021
Appointed Barden, Benjamin as Director
5 February 2021
Resigned Peace, Callum as Director
22 January 2021
11 January 2021
14 January 2016
Appointed Cass, Kerry as Director
14 January 2016
Resigned Matthews, Kate Elizabeth, Dr as Director
14 January 2016
Appointed Peace, Callum as Director
14 August 2015
Resigned Dunkley, Clive Joseph as Director
17 December 2014
17 December 2014
17 December 2014
10 October 2014
4 December 2013
Appointed Matthews, Kate Elizabeth, Dr as Director
4 December 2013
Resigned King, Philip Stockham as Director
5 November 2011
Appointed King, Philip Stockham as Director
5 November 2011
Resigned Matthews, Kate Elizabeth, Dr as Director
18 November 2008
Appointed Matthews, Kate Elizabeth, Dr as Director
18 November 2008
Resigned Roques, Anne as Director
12 June 2006
Resigned Blackburn, Benjamin David Harold as Director
29 November 2005
Appointed Roques, Anne as Director
29 November 2005
Appointed Blackburn, Benjamin David Harold as Director
8 November 2004
Resigned Gibson, Jennifer Valerie as Director
8 November 2004
Resigned Stratford, Shaun Andrew as Director
8 November 2004
8 November 2004
Resigned Tapia, Helen Kathrina Joyce as Director
24 November 2003
Appointed Dunkley, Clive Joseph as Director
24 November 2003
Appointed Tapia, Helen Kathrina Joyce as Director
24 November 2003
Appointed Stratford, Shaun Andrew as Director
24 November 2003
24 November 2003
Resigned Stratford, Shaun Andrew as Director
24 November 2003
Appointed Gibson, Jennifer Valerie as Director
24 November 2003
Appointed Stratford, Shaun Andrew as Director
24 November 2003
Resigned Stratford, Shaun Andrew as Secretary
24 November 2003
Resigned Robb, Michael John as Director
15 April 2003
15 April 2003
15 April 2003
Appointed Stratford, Shaun Andrew as Secretary
15 April 2003
Appointed Robb, Michael John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Cass
Individual · Notified 15 April 2024
Has significant influence or control
British
Born November 1987
Former controllers (4)
15 April 2024
Ceased Kerry Cass — Has significant influence or control
24 May 2023
22 February 2021
Ceased Callum Peace — Has significant influence or control
11 January 2021
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £55,787
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £19,520 | £19,520 | £19,520 | £19,520 | £19,520 | £19,520 | £19,520 |
| Current Assets | £36,267 | £34,831 | £37,070 | £52,541 | £46,298 | £35,988 | £29,913 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |||
| Net Current Assets | £36,267 | £34,831 | £37,070 | £52,541 | £46,298 | £35,988 | £29,913 |
| Net Assets | £55,787 | £54,351 | £56,590 | £72,061 | £65,818 | £55,508 | £49,433 |
| Shareholder Funds | £55,787 | £54,351 | £56,590 | £72,061 | £65,818 | £55,508 | £49,433 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 16 April 2026 | Micro company accounts | 31 December 2025 | ||
| 30 April 2025 | Director's details changed | |||
| 30 April 2025 | Confirmation statement with no updates | 15 April 2025 |
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