Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Boxes Direct Limited
- Incorporated
- 23 May 2005 (21 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 4Maple Leaf IndustrialEstateBloxwich LaneWalsallWS2 8TF
Officers 5 active
Officer details are public data from the Companies House register.
British
Born August 1966 (60)
English
Born June 1969 (57)
Secretary · Appointed 23 May 2005
British
Director · Appointed 23 May 2005
British
Born March 1958 (68)
Director · Appointed 23 May 2005
British
Born March 1958 (68)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11493861
Former controllers (2)
3 December 2018
3 December 2018
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Admiral Asset Management Ltd Owns 75–100% of shares
Admiral Self Storage Ltd Owns 75–100% of shares
Boxes Direct Limited This company Owns 75–100% of shares
Mapad Management Limited Owns 75–100% of shares
Maple Motor Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £1,814
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £108 | £127 | £150 | £177 | £208 | £245 |
| Current Assets | £4,676 | £3,468 | £4,507 | £6,711 | £7,414 | £3,143 |
| Debtors | £1,862 | £1,691 | £1,209 | £3,387 | £1,500 | |
| Cash | £1,814 | £777 | £2,298 | £2,324 | £4,914 | £2,143 |
| Creditors (< 1 year) | £50,131 | £47,588 | £40,761 | £31,752 | £32,423 | £33,092 |
| Net Current Assets | (£45,455) | (£44,120) | (£36,254) | (£25,041) | (£25,009) | (£29,949) |
| Shareholder Funds | (£45,347) | (£43,993) | (£36,104) | (£24,864) | (£24,801) | (£29,704) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 26 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 30 May 2025 | Confirmation statement with no updates | 24 May 2025 | ||
| 27 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 30 May 2024 | Director's details changed |
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