Boxfit Ltd

Active06938919 Private limited company
Incorporated
19 June 2009 (17 years)
Industry
Fitness facilities (93130)
Owned by
George Henry Ward
David Ward
Accounts type
Micro entity
Region
North East
Address
Unit 7 Banks House
Banks Road
Darlington
DL1 1YB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ward, George Henry
Secretary · Appointed 11 October 2016
Director · Appointed 19 June 2009
British
Born August 1973 (53)
Director · Appointed 19 June 2009
British
Born August 1979 (47)
Officer history (4 former)
30 June 2017
Resigned Ward, Hannah as Director
30 June 2017
Resigned Ward, Louise as Director
11 October 2016
Appointed Ward, George Henry as Secretary
20 June 2015
Resigned Robinson, Christine as Secretary
20 June 2009
Appointed Ward, Hannah as Director
20 June 2009
Appointed Ward, Louise as Director
20 June 2009
Resigned Golightly, Jonathan Andrew as Director
19 June 2009
Appointed Ward, David as Director
19 June 2009
Appointed Ward, George Henry as Director
19 June 2009
Appointed Golightly, Jonathan Andrew as Director
19 June 2009
Appointed Robinson, Christine as Secretary

Ownership 2 active

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

Individual · Notified 30 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1979 (47)
Individual · Notified 30 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£185,912)
Employees
7
Debt Ratio
197%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2024 2025 (£318,135) (£299,005) (£251,237) (£212,339) (£185,912)
Balance sheet detail
202520242023202220212020
Fixed Assets£182,262£144,302£184,426£184,183£169,491
Current Assets£10,227£10,989£66,859£53,540£39,375
Creditors (< 1 year)£312,862£360,729£396,433£471,563£527,911£505,221
Creditors (> 1 year)£90,506£33,202£43,434£53,153£21,160£31,660
Net Current Assets(£273,473)(£318,882)(£378,250)(£457,622)(£452,001)
Net Assets(£185,912)(£212,339)(£251,237)(£299,005)(£318,135)
Shareholder Funds(£185,912)(£212,339)(£251,237)(£299,005)(£318,135)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates1 July 2026
30 March 2026Micro company accounts31 March 2025
23 July 2025Confirmation statement with no updates1 July 2025
23 December 2024Micro company accounts31 March 2024
17 July 2024Confirmation statement with no updates1 July 2024
Show all recent filings

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