Box Legal Limited

Active04871657 Private limited company
Incorporated
19 August 2003 (23 years)
Industry
Activities of insurance agents and brokers (66220)
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Owned by
Simon Solomon Pinner
Daniel Edward Morris
Accounts type
Total exemption full
Region
East of England
Address
2nd Floor
Westgate House
Harlow
CM20 1YS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 November 2005
British
Director · Appointed 20 January 2004
British
Born October 1969 (57)
Director · Appointed 20 January 2004
British
Born May 1957 (69)
Officer history (3 former)
2 November 2005
Appointed Pinner, Simon Solomon as Secretary
2 November 2005
Resigned Morris, Daniel Edward as Secretary
20 January 2004
Appointed Morris, Daniel Edward as Director
20 January 2004
Appointed Pinner, Simon Solomon as Director
20 January 2004
Appointed Morris, Daniel Edward as Secretary
20 January 2004
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
20 January 2004
Resigned Abergan Reed Limited as Corporate Nominee Director
19 August 2003
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
19 August 2003
Appointed Abergan Reed Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)

Financials

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

Net Assets
£317,135
Cash
£175,859
Employees
12
Debt Ratio
48%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £70,896 £136,929 £188,789 £268,529 £348,384 £383,534 £317,135
Balance sheet detail
2025202420232022202120202019
Fixed Assets£22,540£530£1,224£1,448£1,067£3,512£5,586
Current Assets£589,855£683,377£581,579£463,259£588,402£367,653£172,247
Cash£175,859£234,934£218,507£121,893£372,658£302,871£77,322
Creditors (< 1 year)£250,920£288,139£211,983£163,801£359,847£234,207£106,453
Creditors (> 1 year)£44,340£12,234£22,436£32,377£40,833
Net Current Assets£338,935£395,238£369,596£299,458£228,555£133,446£65,794
Net Assets£317,135£383,534£348,384£268,529£188,789£136,929£70,896
Shareholder Funds£317,135£383,534£348,384£268,529£188,789£136,929£70,896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
9 November 2025Confirmation statement with no updates16 September 2025
30 May 2025Total exemption full accounts31 August 2024
8 October 2024Confirmation statement with no updates16 September 2024
16 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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