Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Boxsafe Limited
- Incorporated
- 23 October 2008 (18 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North East
- Address
- 136-170 Shields RoadBykerNewcastle Upon TyneNE6 1DT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2009
Also at Nivaatu Corporation Limited · more companies
British
Born August 1981 (45)
Director · Appointed 30 September 2009
Also at Nivaatu Corporation Limited · more companies
British
Born August 1982 (44)
Officer history (1 former)
30 September 2009
30 September 2009
30 September 2009
23 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 07918146
Former controllers (1)
13 October 2019
Ceased Jagmohan Malhotra — Has significant influence or control
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Malhotra Family Holdings Limited Owns 50–75% of shares
Boxsafe Limited This company Owns 75–100% of shares
Fifty Grey St. Limited Owns 75–100% of shares
Heatherfield Alpha Limited Owns more than 25% of shares
Lifestyle Care (North East) Limited Owns 75–100% of shares
Lifestyle Care (North East) Opco Limited Owns 75–100% of shares
Lifestyle Care (North East) Propco Limited Owns 75–100% of shares
Malhotra 101 Limited Owns 75–100% of shares
Malhotra Addison Limited Owns 75–100% of shares
Malhotra Care Homes (Sunderland) Limited Owns 75–100% of shares
Malhotra Care Homes Limited Owns 75–100% of shares
Malhotra Commercial Property Limited Owns 75–100% of shares
Malhotra Group PLC Owns 75–100% of shares
Malhotra Leisure Limited Owns 75–100% of shares
Malhotra Property Developments Limited Owns 75–100% of shares
Malhotra Property Investments Limited Owns 75–100% of shares
Malhotra Property Limited Owns 75–100% of shares
Maymask (226) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- (£2,440)
- Cash
- £100
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £273 | £273 | £442 | |
| Debtors | £173 | £173 | £342 | |
| Cash | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £2,713 | £2,713 | £1,800 | |
| Net Current Assets | (£2,440) | (£2,440) | (£1,358) | |
| Net Assets | (£2,440) | (£2,440) | ||
| Shareholder Funds | (£2,440) | (£2,440) | (£1,358) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 31 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 5 March 2025 | Confirmation statement with no updates | 5 March 2025 | ||
| 16 December 2024 | Unaudited abridged accounts | 31 March 2024 | ||
| 7 March 2024 | Confirmation statement with no updates | 5 March 2024 |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →