Boxmoor Hills UK Ltd

Active04976903 Private limited company
Incorporated
26 November 2003 (22 years)
Previously known as
Tci Infrastructure (Africa) Limited (until 5 April 2023)
Nexstore Developments Ltd (until 25 October 2006)
Industry
Dormant Company (99999)
Directors
Oliver Andrews
Owned by
Oliver Andrews
Accounts type
Micro entity
Region
East of England
Address
49 High Street
Burnham-On-Crouch
CM0 8AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Andrews, Oliver
Director · Appointed 30 December 2019
British
Born November 1955
Officer history (7 former)
30 December 2019
Appointed Andrews, Oliver as Director
18 December 2019
Resigned Obrien, Gary as Director
15 June 2018
Resigned Ksc Secretaries Limited as Corporate Secretary
12 May 2010
Appointed Ksc Secretaries Limited as Corporate Secretary
12 May 2010
Resigned O'Brien, Samantha as Secretary
12 February 2008
Appointed O'Brien, Samantha as Secretary
12 February 2008
Resigned Andrews, Mary Anne as Secretary
10 January 2008
Resigned Andrews, Oliver Tunde as Director
9 November 2006
Appointed Obrien, Gary as Director
4 May 2004
Appointed Andrews, Oliver Tunde as Director
4 May 2004
Appointed Andrews, Mary Anne as Secretary
4 May 2004
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
4 May 2004
Resigned Temples (Company Services) Ltd as Corporate Nominee Director
26 November 2003
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
26 November 2003
Appointed Temples (Company Services) Ltd as Corporate Nominee Director

Ownership 1 active

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

Oliver Andrews
Individual · Notified 18 December 2019
Owns 75–100% of shares
British
Born November 1955
Former controllers (1)
18 December 2019
Ceased Gary O'Brien — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£1k) (£500) £0 2019 2020 2021 2022 2023 2024 2025 (£926) (£926) (£926) (£926) (£926) (£926) (£926)
Balance sheet detail
2025202420232022202120202019
Current Assets£35£35£35£35£35£35£35
Creditors (< 1 year)£961£961£961£961£961£961£961
Net Current Assets(£926)(£926)(£926)(£926)(£926)(£926)(£926)
Shareholder Funds(£926)(£926)(£926)(£926)(£926)(£926)(£926)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Micro company accounts31 December 2025
14 November 2025Confirmation statement with no updates14 November 2025
29 September 2025Micro company accounts31 December 2024
9 December 2024Confirmation statement with no updates26 November 2024
30 August 2024Micro company accounts31 December 2023
Show all recent filings

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