Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Box 9 Design Limited
- Incorporated
- 3 November 2010 (16 years)
- Industry
- Architectural activities (71111)
- Owned by
- Caroline Victoria HunterLouise Dianne Breens
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 30-34 North StreetHailshamBN27 1DW
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1974
Belgian
Born August 1984 (42)
British
Born August 1979 (47)
Officer history (2 former)
28 October 2021
27 October 2020
Resigned Breens, Jan as Secretary
26 October 2020
1 January 2019
Appointed Breens, Jan as Secretary
3 November 2010
3 November 2010
3 November 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1979 (47)
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £24,538
- Cash
- £46,549
- Employees
- 3
- Debt Ratio
- 81%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £24,980 | £35,412 | £43,401 | £54,906 | £27,346 | £4,940 |
| Current Assets | £107,208 | £226,721 | £150,797 | £219,079 | £87,328 | £164,681 |
| Debtors | £60,659 | £100,339 | £50,412 | £110,631 | £7,781 | £53,603 |
| Cash | £46,549 | £126,382 | £100,385 | £108,448 | £79,547 | £111,078 |
| Creditors (< 1 year) | £107,650 | £121,851 | £64,141 | £126,620 | £18,365 | £71,015 |
| Creditors (> 1 year) | £0 | £16,514 | £25,780 | £35,406 | £50,000 | |
| Net Current Assets | (£442) | £104,870 | £86,656 | £92,459 | £68,963 | £93,666 |
| Net Assets | £24,538 | £123,768 | £104,277 | £111,959 | £46,309 | |
| Shareholder Funds | £24,538 | £123,768 | £104,277 | £111,959 | £46,309 | £98,606 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Other filing | — | ||
| 14 May 2026 | Other filing | — | ||
| 16 March 2026 | Amended total exemption full accounts | 30 November 2024 | ||
| 6 March 2026 | Total exemption full accounts | 30 November 2025 | ||
| 10 December 2025 | Change of details for a person with significant control |
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