Boxberg Capital Limited

Active08012361 Private limited company
Incorporated
29 March 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Claudia Herring-Roehn
Owned by
Robbin Gordon-Lennox Herring
Claudia Herring-Roehn
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2012
German
Born July 1967 (59)
Herring-Roehn, Claudia
Director · Appointed 29 March 2012
German
Born April 1974 (52)
Officer history (1 former)
29 March 2012
Appointed Herring, Robbin Gordon-Lennox as Director
29 March 2012
Appointed Herring-Roehn, Claudia as Director
29 March 2012
Appointed Kahan, Barbara as Director
29 March 2012
Resigned Kahan, Barbara as Director

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
German
Born July 1967 (59)
Claudia Herring-Roehn
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born April 1974 (52)

Financials

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

Net Assets
£162,888
Cash
£138,396
Employees
3
Debt Ratio
3%
Current Ratio
33.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 2025 £304,637 £396,364 £418,816 £416,565 £298,657 £162,888
Balance sheet detail
202520242023202120202019
Fixed Assets£14,869£13,241£11,748£12,830£13,798£8,283
Current Assets£152,650£294,346£452,244£427,527£431,302£435,636
Cash£138,396£222,293£413,476£361,741£367,011£356,266
Creditors (< 1 year)£4,631£8,930£47,427£21,541£48,736£139,282
Net Current Assets£148,019£285,416£404,817£405,986£382,566£296,354
Net Assets£162,888£298,657£416,565£418,816£396,364£304,637
Shareholder Funds£162,888£298,657£416,565£418,816£396,364£304,637

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates29 March 2026
17 November 2025Total exemption full accounts31 March 2025
1 April 2025Confirmation statement with updates29 March 2025
11 October 2024Total exemption full accounts31 March 2024
2 April 2024Confirmation statement with updates29 March 2024
Show all recent filings

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