John Boxall & Sons Ltd

Active05030186 Private limited company
Incorporated
30 January 2004 (22 years)
Industry
Development of building projects (41100)
Directors
Daniel John Boxall
Marcia Lorraine Boxall
Owned by
Daniel John Boxall
John Michael Boxall
Accounts type
Micro entity
Region
South East
Address
Exchange House
St. Cross Lane
Newport
PO30 5BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 January 2004
British
Boxall, Daniel John
Director · Appointed 30 January 2004
British
Born September 1981 (45)
Director · Appointed 30 January 2004
British
Born December 1955 (70)
Boxall, Marcia Lorraine
Director · Appointed 30 January 2004
British
Born November 1954
Officer history (3 former)
30 October 2020
Resigned Boxall, Harry Peter as Director
6 April 2011
Appointed Boxall, Harry Peter as Director
30 January 2004
Appointed Boxall, John Michael as Secretary
30 January 2004
Appointed Boxall, Daniel John as Director
30 January 2004
Appointed Boxall, John Michael as Director
30 January 2004
Appointed Boxall, Marcia Lorraine as Director
30 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2004
Appointed Instant Companies Limited as Corporate Nominee Director
30 January 2004
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Daniel John Boxall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1955 (70)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
0.1x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2020 2021 2022 2024 2025 £130,445 £57,865 £50,954 (£12,334) (£33,988)
Balance sheet detail
202520242023202220212020
Fixed Assets£16,431£26,142£10,187£11,385£13,822
Current Assets£6,604£4,468£50,866£68,154£189,770
Creditors (< 1 year)£57,023£42,944£10,099£21,674£73,147
Net Current Assets(£50,419)(£38,476)£40,767£46,480£116,623
Shareholder Funds(£33,988)(£12,334)£50,954£57,865£130,445

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Director's details changed
21 January 2026Confirmation statement with updates3 January 2026
22 December 2025Micro company accounts31 March 2025
10 January 2025Confirmation statement with updates3 January 2025
13 December 2024Micro company accounts31 March 2024
Show all recent filings

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