Box Clever Storage Solutions Ltd

Active05657828 Private limited company
Incorporated
19 December 2005 (20 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Unaudited abridged
Region
North East
Address
Burnisde House
Cambridge Road
Middlesbrough
TS3 8AG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2020
British
Born October 1966 (60)
Officer history (8 former)
12 September 2025
Resigned Nicholson, Joseph William as Director
15 December 2020
Resigned Nicholson, David Michael as Secretary
15 December 2020
Appointed Nicholson, Joseph William as Director
15 December 2020
Resigned Nicholson, David Michael as Director
15 December 2020
Appointed Nicholson, Moira Anne as Director
8 August 2020
Appointed Nicholson, David Michael as Director
8 August 2020
Resigned Nicholson, Moira Anne as Director
26 February 2020
Resigned Nicholson, David Michael as Director
26 February 2020
Appointed Nicholson, Moira Anne as Director
26 October 2018
Resigned Nicholson, Moira Anne as Director
20 December 2005
Appointed Nicholson, Moira Anne as Director
20 December 2005
Appointed Nicholson, David Michael as Director
20 December 2005
Appointed Nicholson, David Michael as Secretary
20 December 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 December 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 December 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 December 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 6974291

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Box Clever Storage Solutions Ltd This company Owns 75–100% of shares
Burnside Distribution Ltd Owns 75–100% of shares
Nicholsons Transport Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£138,915
Cash
£9,618
Employees
1
Debt Ratio
54%
Current Ratio
0.5x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 (£5,068) (£11,445) £19,329 £109,352 £145,917 £138,915
Balance sheet detail
2025202420232022202120202019
Fixed Assets£254,036£274,788£273,033£160,116£78,437£7,485
Current Assets£48,612£87,469£107,703£61,405£57,128£61,146
Debtors£38,994£62,059£99,156£57,670£52,223£56,359
Cash£9,618£25,410£8,547£3,735£4,905£4,787
Creditors (< 1 year)£96,338£116,064£91,888£89,855£66,811£98,329£71,457
Creditors (> 1 year)£48,445£100,276£136,639£181,529£135,381£48,681£2,242
Net Current Assets(£47,726)(£28,595)£17,848(£5,406)(£41,201)(£10,311)
Net Assets£138,915£145,917£109,352£19,329(£11,445)(£5,068)
Shareholder Funds£138,915£145,917£109,352£19,329(£11,445)(£5,068)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Unaudited abridged accounts31 May 2025
28 November 2025Confirmation statement with no updates28 November 2025
30 September 2025Termination of appointment of a director
19 December 2024Confirmation statement with no updates19 December 2024
5 December 2024Unaudited abridged accounts31 May 2024
Show all recent filings

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