Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Boxbuild Limited
- Incorporated
- 3 April 2008 (18 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Downsview House141 - 143 Station Road EastOxtedRH8 0QE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2010
British
Born August 1966 (60)
Director · Appointed 1 May 2009
British
Born November 1966
Officer history (6 former)
1 May 2011
Resigned Graham, Colin Kenward as Director
11 January 2011
17 December 2010
17 December 2010
1 May 2009
20 March 2009
Resigned Anderson, Mark James as Director
3 April 2008
Resigned Hcs Secretarial Limited as Corporate Secretary
3 April 2008
Appointed Anderson, Mark James as Director
3 April 2008
3 April 2008
Resigned Hanover Directors Limited as Corporate Director
3 April 2008
3 April 2008
Appointed Hanover Directors Limited as Corporate Director
3 April 2008
Appointed Graham, Colin Kenward as Director
3 April 2008
Appointed Hcs Secretarial Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07427035
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £205,646
- Cash
- £42,856
- Debt Ratio
- 60%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £447,817 | £448,880 | £449,485 | £449,333 | £449,929 | £467,619 |
| Current Assets | £62,981 | £74,195 | £55,778 | £56,822 | £217,959 | £210,464 |
| Debtors | £20,125 | £42,992 | £4,524 | £7,358 | £72,558 | £27,615 |
| Cash | £42,856 | £31,203 | £51,254 | £49,464 | £145,401 | £182,849 |
| Creditors (< 1 year) | £299,866 | £301,618 | £635,076 | £632,666 | £672,409 | £769,363 |
| Creditors (> 1 year) | £5,286 | £16,514 | £26,612 | £36,461 | £45,833 | |
| Net Current Assets | (£236,885) | (£227,423) | (£579,298) | (£575,844) | (£454,450) | (£558,899) |
| Net Assets | £205,646 | £204,943 | (£156,425) | (£162,972) | (£50,354) | (£91,704) |
| Shareholder Funds | £205,646 | £204,943 | (£156,425) | (£162,972) | (£50,354) | (£91,704) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 30 April 2025 | ||
| 2 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 29 September 2025 | Director's details changed | |||
| 29 September 2025 | Director's details changed | |||
| 29 September 2025 | Registered office address changed |
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