Box 8 Ltd

Active07950113 Private limited company
Incorporated
15 February 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 1
North Mills
Frog Island
Leicester
LE3 5DL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2013
British
Born February 1980 (46)
Director · Appointed 15 February 2012
British
Born May 1979 (47)
Officer history (1 former)
16 February 2013
Appointed Hanson, Kelly Louise as Director
31 January 2013
Resigned Hartley, Robert as Director
15 February 2012
Appointed Hanson, Matthew Carl as Director
15 February 2012
Appointed Hartley, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 15582713
Former controllers (2)
1 October 2024
Ceased Matthew Carl Hanson — Owns 25–50% of shares
1 October 2024
Ceased Kelly Louise Hanson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Box 8 Ltd This company Owns 75–100% of shares
Designer Metals Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£56,947
Cash
£27,230
Debt Ratio
1%
Current Ratio
-427.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £19,807 £38,757 £51,701 £51,696 £58,097 £56,947
Balance sheet detail
202520242023202220212020
Fixed Assets£228,496£174£232£310£414£552
Current Assets(£171,123)£60,186£51,899£59,262£43,274£20,383
Debtors(£198,353)£29,992£450£6,150£40,573£345
Cash£27,230£30,194£51,449£53,112£2,701£20,038
Creditors (< 1 year)£400£2,230£391£7,812£4,852£1,023
Net Current Assets(£171,523)£57,956£51,508£51,450£38,422£19,360
Net Assets£56,947£58,097£51,696£51,701£38,757£19,807
Shareholder Funds£56,947£58,097£51,696£51,701£38,757£19,807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates22 October 2026
18 November 2025Total exemption full accounts28 February 2025
23 October 2025Director's details changed
23 October 2025Director's details changed
22 October 2025Confirmation statement with no updates22 October 2025
Show all recent filings

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