Box Space Limited

Active07960606 Private limited company
Incorporated
22 February 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Christopher Stephen Davies
Sally Elizabeth Davies
Accounts type
Total exemption full
Region
South East
Address
Larchwood South Drive
Littleton
Winchester
SO22 6PY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2013
British
Born November 1964
Director · Appointed 22 February 2012
British
Born April 1968 (58)

Ownership 2 active

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

Individual · Notified 1 January 2025
Owns 25–50% of shares
British
Born April 1968 (58)
Individual · Notified 1 January 2025
Owns 25–50% of shares
British
Born November 1964
Former controllers (3)
31 December 2024
Ceased Box Group Holdings Limited — Owns 75–100% of shares
28 October 2022
Ceased Sally Elizabeth Davies — Owns 25–50% of shares
28 October 2022
Ceased Christopher Stephen Davies — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£348,557
Cash
£1,657

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2025 £114,755 £110,050 £315,657 £426,244 £405,781 £348,557
Balance sheet detail
202520232022202120202019
Fixed Assets£1,500,000£1,500,000£1,500,000£1,170,000£1,190,208
Current Assets£10£10£1,342£15,046£23,039
Debtors£1,332
Cash£1,657£10
Creditors (< 1 year)£195,459£16,181£244,129£234,992£1,074,996£1,068,492
Creditors (> 1 year)£386,916£1,078,048£829,637£828,667
Net Current Assets(£193,802)(£16,171)(£244,119)(£233,650)(£1,059,950)(£1,045,453)
Net Assets£348,557£405,781£426,244£315,657£110,050£114,755
Shareholder Funds£348,557£405,781£426,244£315,657£110,050£114,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Confirmation statement with no updates7 August 2026
21 May 2026Total exemption full accounts31 May 2025
21 October 2025Registration of a charge
23 September 2025Previous accounting period extended
8 September 2025Other filing—
Show all recent filings

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