Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Box One Limited
- Incorporated
- 29 October 2007 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor4 Tabernacle StreetLondonEC2A 4LU
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born January 1964 (62)
Officer history (3 former)
1 December 2011
1 December 2011
30 October 2007
30 October 2007
30 October 2007
29 October 2007
29 October 2007
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04825559
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Box One Limited This company Owns 75–100% of shares
Breezy Wind Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £74,730 | £74,730 | £74,730 | £50,000 | £50,000 | £50,000 | £50,000 |
| Debtors | £0 | £15,100 | £17,437 | £1,612 | |||
| Creditors (< 1 year) | £67,229 | £65,125 | £79,928 | £58,888 | £72,588 | £73,375 | £56,150 |
| Net Current Assets | (£67,229) | (£65,125) | (£79,928) | (£58,888) | (£57,488) | (£55,938) | (£54,538) |
| Shareholder Funds | £7,501 | £9,605 | (£5,198) | (£8,888) | (£7,488) | (£5,938) | (£4,538) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 10 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 4 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 30 October 2024 | Confirmation statement with no updates | 29 October 2024 |
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