Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Box Tale Soup Ltd.
- Incorporated
- 7 August 2012 (14 years)
- Industry
- Performing arts (90010)
- Directors
- Alice Murrie
- Controlled by
- Antonia Lucy Mary ByrneNoel Raymond Byrne
- Accounts type
- Micro entity
- Region
- South East
- Address
- 8 Coombe RoadOtfordTN14 5RJ
Officers 5 active
Officer details are public data from the Companies House register.
Murrie, Alice
Director · Appointed 14 May 2024
British
Born April 1986 (40)
British,Australian
Born August 1966 (60)
Director · Appointed 18 May 2022
British
Born June 1988 (38)
Byrne, Antonia Lucy Mary
Secretary · Appointed 21 May 2018
Director · Appointed 23 November 2016
British
Born April 1945 (81)
Officer history (8 former)
20 August 2026
14 May 2024
Resigned Fenner, Gillian as Director
14 May 2024
Appointed Murrie, Alice as Director
17 May 2023
17 May 2023
Resigned Hayward, Peter as Director
18 May 2022
20 April 2022
5 June 2018
21 May 2018
Appointed Byrne, Antonia Lucy Mary as Secretary
21 May 2018
Resigned Byrne, Noel Raymond as Director
21 May 2018
Resigned Byrne, Antonia Lucy Mary as Director
22 February 2017
23 November 2016
Resigned Darrall, Laura as Director
23 November 2016
8 January 2014
7 November 2012
Appointed Hayward, Peter as Director
7 November 2012
7 November 2012
Appointed Fenner, Gillian as Director
7 November 2012
Appointed Darrall, Laura as Director
7 August 2012
Appointed Byrne, Antonia Lucy Mary as Director
7 August 2012
Appointed Byrne, Noel Raymond as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Antonia Lucy Mary Byrne
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1984
Noel Raymond Byrne
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1976
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £34,459
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,964 | £1,748 | £2,241 | £120 | £120 | £120 | £120 |
| Current Assets | £32,495 | £55,516 | £28,345 | £54,485 | £45,133 | £40,623 | £21,804 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £32,495 | £55,516 | £28,345 | £54,485 | £45,133 | £40,623 | £21,804 |
| Net Assets | £34,459 | £57,264 | £30,586 | £54,605 | £45,253 | £40,743 | £21,924 |
| Shareholder Funds | £34,459 | £57,264 | £30,586 | £54,605 | £45,253 | £40,743 | £21,924 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 20 August 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Director's details changed | |||
| 20 May 2026 | Micro company accounts | 31 August 2025 | ||
| 8 August 2025 | Confirmation statement with no updates | 7 August 2025 |
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