Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Box Construction Limited
- Incorporated
- 18 April 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Kevin CassidyTerry McguirkRobert Sharp
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 18 Castle Lane Industrial EstateCastle LaneMelbourneDE73 8JB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Cassidy, Kevin
Director · Appointed 9 May 2025
British
Born October 1975 (51)
Mcguirk, Terry
Director · Appointed 9 May 2025
British
Born December 1982 (43)
Sharp, Robert
Director · Appointed 9 May 2025
British
Born May 1977 (49)
Hill, Christopher Frank
Director · Appointed 24 July 2006
British
Born June 1967 (59)
Officer history (6 former)
9 May 2025
Appointed Mcguirk, Terry as Director
9 May 2025
Appointed Sharp, Robert as Director
9 May 2025
Appointed Cassidy, Kevin as Director
4 February 2025
Resigned Patel, Pravin Jasmat as Director
31 May 2023
Resigned Polmear, Joanne as Secretary
31 May 2023
Resigned Polmear, Joanne as Director
27 January 2023
Resigned Adams, John Martyn Robert as Director
8 May 2008
Appointed Adams, John Martyn Robert as Director
24 July 2006
Appointed Hill, Christopher Frank as Director
20 April 2005
20 April 2005
18 April 2005
18 April 2005
Appointed Polmear, Joanne as Director
18 April 2005
Appointed Polmear, Joanne as Secretary
18 April 2005
Appointed Patel, Pravin Jasmat as Director
18 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14794836
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,386,772
- Cash
- £1,357,507
- Employees
- 21
- Debt Ratio
- 63%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £198,505 | £151,479 | £59,126 | £17,436 | £31,555 | £64,825 |
| Current Assets | £3,519,604 | £3,026,342 | £2,952,275 | £1,621,969 | £1,185,805 | £1,812,324 |
| Debtors | £2,013,376 | £2,093,046 | £2,361,300 | £1,162,087 | £530,161 | £793,364 |
| Cash | £1,357,507 | £855,539 | £542,234 | £378,094 | £347,334 | £1,001,270 |
| Creditors (< 1 year) | £1,030,144 | £670,553 | £1,327,028 | |||
| Creditors (> 1 year) | £37,500 | £187,500 | ||||
| Net Current Assets | £1,237,893 | £1,285,187 | £1,100,147 | £591,825 | £515,252 | £485,296 |
| Net Assets | £1,386,772 | £1,407,885 | £1,148,039 | £569,978 | £357,281 | £543,306 |
| Shareholder Funds | £569,978 | £357,281 | £543,306 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 25 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 May 2025 | Memorandum and Articles of Association | |||
| 14 May 2025 | Resolutions | |||
| 9 May 2025 | Appointment of a director |
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