Website & contact details
- Website
Boxing Futures Ltd
- Incorporated
- 26 November 2013 (12 years)
- Industry
- Physical well-being activities (96040)
- Directors
- Klaudia Katarzyna HajdukAshley Shaner
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Anzo Group25 Golden SquareLondonW1F 9LU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Officers 10 active
Officer details are public data from the Companies House register.
Hajduk, Klaudia Katarzyna
Secretary · Appointed 9 November 2024
Hajduk, Klaudia Katarzyna
Director · Appointed 9 November 2024
Polish
Born November 1989
Shaner, Ashley
Director · Appointed 1 August 2023
American
Born May 1983 (43)
Director · Appointed 12 April 2023
British
Born October 1962 (64)
Crighton, Iain George
Director · Appointed 9 November 2022
British
Born April 1955 (71)
Gazzard, Madeleine Kate Maloney
Director · Appointed 25 May 2022
British
Born July 1993 (33)
Beecham, Edward Michael
Director · Appointed 18 July 2018
British
Born May 1994 (32)
Eaton-York, Carlton
Director · Appointed 25 January 2018
British
Born July 1992 (34)
Director · Appointed 22 March 2017
British
Born April 1978 (48)
Burley, Andrew
Director · Appointed 26 November 2013
British
Born November 1971
Officer history (15 former)
5 December 2025
Resigned Nunez, Manuel as Director
12 July 2025
9 November 2024
9 November 2024
Appointed Hajduk, Klaudia Katarzyna as Director
9 November 2024
Appointed Hajduk, Klaudia Katarzyna as Secretary
9 November 2024
Resigned Clemett, Linda as Secretary
9 November 2024
9 November 2024
Appointed Nunez, Manuel as Director
24 January 2024
Resigned Harris, Catherine as Director
1 August 2023
Appointed Shaner, Ashley as Director
25 May 2023
Resigned Mcwilliam, Ailsa as Director
12 April 2023
9 November 2022
Appointed Crighton, Iain George as Director
25 May 2022
Appointed Gazzard, Madeleine Kate Maloney as Director
28 June 2021
Resigned Saltrick, Eleanor as Director
23 January 2019
Appointed Harris, Catherine as Director
18 December 2018
18 July 2018
Appointed Beecham, Edward Michael as Director
25 January 2018
Appointed Eaton-York, Carlton as Director
30 November 2017
Resigned Eaton-York, Carlton as Director
14 September 2017
14 September 2017
Resigned Walker, Christopher Chase as Director
21 August 2017
Appointed Saltrick, Eleanor as Director
21 August 2017
22 March 2017
25 January 2017
29 September 2016
Resigned Thomas, Dean as Director
18 May 2016
Resigned Pettie, Shirley Anne as Director
18 May 2016
Appointed Mcwilliam, Ailsa as Director
18 February 2016
Resigned Brockwell, Martin as Director
27 March 2014
Appointed Pettie, Shirley Anne as Director
27 March 2014
Resigned York, Anthony as Director
27 March 2014
Appointed Clemett, Linda as Secretary
27 March 2014
26 November 2013
Appointed Brockwell, Martin as Director
26 November 2013
Appointed York, Anthony as Director
26 November 2013
Appointed Thomas, Dean as Director
26 November 2013
Appointed Walker, Christopher Chase as Director
26 November 2013
Appointed Eaton-York, Carlton as Director
26 November 2013
Appointed Burley, Andrew as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £194,647
- down £21,937 (10%)
- Employees
- 7
- up 2 (40%)
- Debt Ratio
- 31%
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £79,626 | £9,846 | £19,693 |
| Current Assets | £202,427 | £222,975 | £73,029 |
| Creditors (< 1 year) | £48,096 | £16,237 | £6,226 |
| Creditors (> 1 year) | £40,856 | £0 | £0 |
| Net Current Assets | £155,877 | £206,738 | £67,727 |
| Net Assets | £194,647 | £216,584 | £87,420 |
| Shareholder Funds | £194,647 | £216,584 | £87,420 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 December 2025 | Resolutions | |||
| 18 December 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 12 December 2025 | Memorandum and Articles of Association | |||
| 8 December 2025 | Termination of appointment of a director |
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