Boxwood (London) Limited

Active07524969 Private limited company
Incorporated
10 February 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Directors
Frederic Evans Wakeman III
Sally Katherine Strupp Wakeman
Owned by
Sally Wakeman
Accounts type
Total exemption full
Region
West Midlands
Address
37A Anchor Road
Aldridge
Walsall
WS9 8PT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wakeman Iii, Frederic Evans
Director · Appointed 1 January 2020
American
Born February 1962 (64)
Strupp Wakeman, Sally Katherine
Director · Appointed 10 February 2011
American
Born October 1964 (62)

Ownership 1 active

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

Sally Wakeman
Individual · Notified 6 April 2016
Owns 50–75% of shares
American
Born October 1964 (62)
Former controllers (1)
8 October 2026
Ceased Sally Wakeman — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,635,726
Cash
£33,670
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2024 £213,132 £313,043 £397,527 £1,747,893 £1,635,726
Balance sheet detail
202420232022202120202019
Fixed Assets£5,500,000£4,239,192£4,239,192£4,207,341
Current Assets£35,601£7,354£182,555
Cash£33,670£102,739
Creditors (< 1 year)£36,589£22,011£20,298£23,905£23,709
Creditors (> 1 year)£3,564,255£3,832,835£3,856,968£3,909,598£4,153,055
Net Current Assets(£2,919)£80,728£15,303(£16,551)£158,846
Net Assets£1,635,726£1,747,893£397,527£313,043£213,132
Shareholder Funds£1,635,726£1,747,893£397,527£313,043£213,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates10 February 2026
5 May 2026Replacement filing for the appointment of a director
28 December 2025Total exemption full accounts31 December 2024
26 February 2025Confirmation statement with no updates10 February 2025
4 December 2024Director's details changed
Show all recent filings

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