Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 September 2026
- Last conf. stmt
- 6 September 2025
Boxmoor Construction Limited
- Incorporated
- 23 September 2009 (17 years)
- Industry
- Development of building projects (41100)
- Directors
- Simon Timothy Walton
- Owned by
- Paul John DewickSimon Timothy WaltonGeraldine Mary Dewick
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Suite 501Unit 294AWycliffe RoadNorthamptonNN1 5JF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Walton, Simon Timothy
Director · Appointed 23 September 2009
British
Born May 1965 (61)
Director · Appointed 23 September 2009
British
Born April 1960 (66)
Officer history (2 former)
5 February 2026
Resigned Dewick, Geraldine Mary as Director
13 April 2010
Appointed Dewick, Geraldine Mary as Director
23 September 2009
Appointed Walton, Simon Timothy as Director
23 September 2009
23 September 2009
23 September 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)
Simon Timothy Walton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Geraldine Mary Dewick
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £93,619
- Cash
- £302,204
- Employees
- 5
- Debt Ratio
- 94%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £157,164 | £157,751 | £81,935 | £80,437 | £105,597 | £106,050 |
| Current Assets | £1,337,146 | £1,215,638 | £1,186,614 | £871,149 | £1,077,050 | £745,776 |
| Debtors | £683,194 | £524,527 | £647,578 | £520,905 | £634,560 | £244,761 |
| Cash | £302,204 | £366,873 | £429,387 | £269,169 | £322,855 | £448,418 |
| Creditors (< 1 year) | £1,321,831 | £1,050,403 | £1,213,646 | £949,203 | £933,275 | £780,336 |
| Creditors (> 1 year) | £58,710 | £74,710 | £12,000 | £18,000 | £225,595 | £33,023 |
| Net Current Assets | £15,315 | £165,235 | (£27,032) | (£78,054) | £143,775 | (£34,560) |
| Net Assets | £93,619 | £228,126 | £22,753 | (£35,767) | £3,627 | £18,317 |
| Shareholder Funds | £93,619 | £228,126 | £22,753 | (£35,767) | £3,627 | £18,317 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Registered office address changed | |||
| 10 August 2026 | Appointment of a voluntary liquidator | |||
| 10 August 2026 | Statement of affairs | |||
| 10 August 2026 | Resolutions | |||
| 5 February 2026 | Termination of appointment of a director |
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