Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Boxall Ward Limited
- Incorporated
- 10 June 2008 (18 years)
- Previously known as
- Taurus Environmental Services Limited (until 16 September 2008)This list may be incomplete. See all names on Companies House
- Industry
- Construction of other civil engineering projects n.e.c. (42990) Plumbing, heat and air-conditioning installation (43220)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 9 Annington Commercial CentreAnnington RoadSteyningBN44 3WA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born October 1953 (73)
Director · Appointed 31 March 2026
British
Born February 1984 (42)
Officer history (3 former)
31 March 2026
31 March 2026
31 March 2026
31 March 2026
Resigned Boxall, Andrew Jason as Director
23 October 2008
23 October 2008
Resigned Ward, Mark George as Director
22 September 2008
Appointed Boxall, Andrew Jason as Director
10 June 2008
Appointed Ward, Mark George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09479886
Former controllers (3)
31 March 2026
31 March 2026
Ceased Andrew Jason Boxall — Owns 25–50% of shares
31 March 2026
Ceased Theresa Mary Boxall — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Boxall Ward (Services) Limited Owns 75–100% of shares
Boxall Ward Limited This company Owns 75–100% of shares
P.J. Cole (Southern) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £33,597
- Cash
- £153,086
- Employees
- 6
- Debt Ratio
- 87%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £62,267 | £43,970 | £68,085 | £60,479 | £44,670 | £25,100 |
| Current Assets | £200,732 | £200,682 | £119,592 | £255,108 | £238,288 | £104,536 |
| Debtors | £22,646 | £91,552 | £52,064 | £158,239 | £174,638 | £85,128 |
| Cash | £153,086 | £89,130 | £47,528 | £76,869 | £63,650 | £19,408 |
| Creditors (< 1 year) | £209,329 | £153,386 | £90,748 | £147,627 | £150,713 | £112,886 |
| Creditors (> 1 year) | £8,773 | £25,149 | £38,623 | £51,735 | £52,591 | £12,039 |
| Net Current Assets | (£8,597) | £47,296 | £28,844 | £107,481 | £87,575 | (£8,350) |
| Net Assets | £33,597 | £55,117 | £41,306 | £116,225 | £79,654 | £4,711 |
| Shareholder Funds | £33,597 | £55,117 | £41,306 | £116,225 | £79,654 | £4,711 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 May 2026 | Confirmation statement with updates | 6 May 2026 | ||
| 17 April 2026 | Change of details for a person with significant control | |||
| 8 April 2026 | Termination of appointment of a director | |||
| 8 April 2026 | Appointment of a director |
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