Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Boxer Martin Holdings Limited
- Incorporated
- 26 January 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Bryony BoxerSimon Robert Bruce Martin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 47 St Mary's GroveLondonW4 3LN
Officers 3 active
Officer details are public data from the Companies House register.
Boxer, Bryony
Secretary · Appointed 26 January 2012
British
Born March 1974 (52)
Director · Appointed 26 January 2012
British
Born September 1971 (55)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
British
Born March 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
British
Born September 1971 (55)
Former controllers (1)
7 September 2016
Ceased Philip Boxer — Owns 25–50% of shares (as a trust)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Boxer Martin Holdings Limited This company
Bob Martin International Limited Owns 25–50% of shares
Martin and Martin Limited Owns 75–100% of shares
Boxer Martin Ltd. Owns 75–100% of shares
Simrose Generics Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £125,985
- Cash
- £8,973
- Debt Ratio
- 2%
- Current Ratio
- 58.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Current Assets | £128,186 | £129,249 | £119,257 | £120,385 | £122,329 | £122,407 | £126,484 |
| Cash | £8,973 | £8,973 | £8,981 | £9,083 | £10,079 | £10,147 | £14,224 |
| Creditors (< 1 year) | £2,203 | £2,142 | £973 | £901 | £1,674 | £780 | £3,858 |
| Net Current Assets | £125,983 | £127,107 | £118,284 | £119,484 | £120,655 | £121,627 | £122,626 |
| Net Assets | £125,985 | £127,109 | £118,286 | £119,486 | £120,657 | £121,629 | £122,628 |
| Shareholder Funds | £125,985 | £127,109 | £118,286 | £119,486 | £120,657 | £121,629 | £122,628 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 24 February 2026 | Cessation of a person with significant control | |||
| 16 February 2026 | Confirmation statement with updates | 26 January 2026 | ||
| 29 April 2025 | Compulsory strike-off action has been discontinued | |||
| 29 April 2025 | Total exemption full accounts | 31 July 2024 |
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