Boxburn Limited

Active05319278 Private limited company
Incorporated
22 December 2004 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Philippa Jane Law
Accounts type
Total exemption full
Region
North West
Address
C/o Protective Packaging Ltd Unit 3
Gateway
1 Opus Close
Carrington
M31 4RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2005
British
Born July 1955 (71)
Secretary · Appointed 7 February 2005
British
Director · Appointed 7 February 2005
British
Born November 1953
Officer history (2 former)
23 December 2005
Appointed Law, Philippa Jane as Director
7 February 2005
Appointed Law, Philippa Jane as Secretary
7 February 2005
Appointed Law, James Hermon as Director
7 February 2005
Resigned Thomas, Howard as Nominee Secretary
7 February 2005
Resigned Tester, William Andrew Joseph as Nominee Director
22 December 2004
Appointed Thomas, Howard as Nominee Secretary
22 December 2004
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Individual · Notified 22 December 2016
Owns 50–75% of shares
British
Born July 1955 (71)

Financials

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

Net Assets
£245,522
Cash
£223,914
Employees
2
Current Ratio
12.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £198,338 £226,142 £236,846 £237,825 £247,334 £240,307 £245,522
Balance sheet detail
2025202420232022202120202019
Current Assets£267,934£254,493£257,297£263,307£265,103£255,756£227,658
Debtors£23,020£23,020£23,020£16,577£40,882£72,653£71,879
Cash£223,914£210,473£223,777£236,230£203,221£172,603£142,163
Creditors (< 1 year)£22,412£14,186£9,963£25,482£28,257£29,614£29,320
Net Current Assets£245,522£240,307£247,334£237,825£236,846£226,142£198,338
Net Assets£245,522£240,307£247,334£237,825£236,846£226,142£198,338
Shareholder Funds£245,522£240,307£247,334£237,825£236,846£226,142£198,338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 December 2025
28 December 2025Confirmation statement with no updates22 December 2025
1 June 2025Total exemption full accounts31 December 2024
4 January 2025Confirmation statement with no updates22 December 2024
23 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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