Boxsquare Limited

Active06550248 Private limited company
Incorporated
31 March 2008 (18 years)
Previously known as
KRRM 1 Limited (until 2 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Keith Stephen Roberts
Accounts type
Micro entity
Region
South East
Address
North House
198 High Street
Tonbridge
TN9 1BE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2008
British
Born January 1957 (69)
Officer history (2 former)
7 April 2008
Resigned Henderson, Martin Robert as Nominee Secretary
2 April 2008
Appointed Roberts, Keith Stephen as Director
2 April 2008
Resigned Ally, Bibi Rahima as Director
31 March 2008
Appointed Ally, Bibi Rahima as Director
31 March 2008
Appointed Henderson, Martin Robert as Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1957 (69)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£6,591,736)
Debt Ratio
434%
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2023 2024 2025 (£6,028,394) (£6,314,728) (£6,415,283) (£6,496,926) (£6,722,956) (£6,591,736)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,883,157£1,754,178£2,041,005£2,056,764£2,027,765£1,997,674£2,341,971
Current Assets£87,625£83,620£97,316£160,822£302,191£532,807£1,058,359
Creditors (< 1 year)£8,562,518£8,560,754£8,635,247£8,640,315£8,745,239£8,845,209£9,428,724
Net Current Assets(£8,474,893)(£8,477,134)(£8,537,931)(£8,443,048)(£8,312,402)(£8,370,365)
Net Assets(£6,591,736)(£6,722,956)(£6,496,926)(£6,415,283)(£6,314,728)(£6,028,394)
Shareholder Funds(£6,591,736)(£6,722,956)(£6,496,926)(£6,422,729)(£6,415,283)(£6,314,728)(£6,028,394)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
8 April 2026Confirmation statement with no updates31 March 2026
24 June 2025Micro company accounts30 September 2024
31 March 2025Confirmation statement with no updates31 March 2025
27 June 2024Micro company accounts30 September 2023
Show all recent filings

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