Boxhill Caravan Haulage Limited

Active08145787 Private limited company
Incorporated
17 July 2012 (14 years)
Industry
Freight transport by road (49410)
Owned by
Graham Fredrick Smith
Raymond Harold Smith
Accounts type
Dormant
Region
South East
Address
Chenies
Okewood Hill
Dorking
RH5 5NB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2012
British
Born January 1967 (59)
Officer history (3 former)
2 January 2016
Resigned Curd, Mervyn Lindsay as Director
28 January 2014
Resigned Smith, Raymond Sidney as Director
20 November 2013
Appointed Curd, Mervyn Lindsay as Director
17 July 2012
Appointed Smith, Graham Fredrick as Director
17 July 2012
Appointed Smith, Raymond Harold as Director
17 July 2012
Resigned Smith, Raymond Harold as Director
17 July 2012
Appointed Smith, Raymond Sidney as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1974 (52)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2024 2025 (£123,220) (£123,220) (£123,220) (£123,220) (£123,220) (£123,220)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£123,220£123,220(£123,220)£123,220£123,220£123,220£123,220
Net Current Assets(£123,220)(£123,220)(£123,220)(£123,220)(£123,220)(£123,220)(£123,220)
Net Assets(£123,220)
Shareholder Funds(£123,220)(£123,220)(£123,220)(£123,220)(£123,220)(£123,220)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates17 July 2026
23 April 2026Accounts for a dormant company31 July 2025
18 August 2025Confirmation statement with no updates17 July 2025
29 April 2025Accounts for a dormant company31 July 2024
3 September 2024Confirmation statement with no updates17 July 2024
Show all recent filings

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