Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Business Box Solutions Ltd
- Incorporated
- 25 February 2013 (13 years)
- Industry
- Data processing, hosting and related activities (63110) Media representation services (73120)
- Directors
- Amy Spooner
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- East SuiteFullbridge MillMaldonCM9 4LE
Officers 2 active
Officer details are public data from the Companies House register.
Spooner, Amy
Director · Appointed 1 April 2025
British
Born April 1994 (32)
Director · Appointed 1 February 2018
British
Born July 1986 (40)
Officer history (2 former)
1 April 2025
Appointed Spooner, Amy as Director
25 February 2020
1 February 2018
26 February 2015
Resigned Kauter, Frederick as Director
25 February 2013
Appointed Kauter, Frederick as Director
25 February 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16277281
Individual · Notified 1 February 2018
Has significant influence or control
Has significant influence or control (as a firm)
British
Born July 1986 (40)
Former controllers (2)
25 February 2020
Ceased Sarah May Georgia Ryland — Holds 75–100% of voting rights
1 February 2018
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
Trend
Net Assets
No net assets figure read from accounts after 2022.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,975 | £27,064 | ||||
| Current Assets | £848,883 | £370,026 | £78,278 | |||
| Debtors | £244,657 | £86,924 | £43,369 | |||
| Cash | £604,226 | £283,102 | £34,909 | |||
| Creditors (< 1 year) | £495,146 | £215,001 | £39,580 | |||
| Creditors (> 1 year) | £42,231 | £50,000 | £11,082 | |||
| Net Current Assets | £353,737 | £155,025 | £38,698 | |||
| Net Assets | £331,069 | £131,000 | £54,680 | |||
| Shareholder Funds | £331,069 | £131,000 | £54,680 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with updates | 12 February 2026 | ||
| 4 December 2025 | Change of details for a person with significant control | |||
| 27 November 2025 | Notification of a person with significant control | |||
| 24 November 2025 | Director's details changed | |||
| 30 September 2025 | Total exemption full accounts | 28 February 2025 |
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