Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
All Boxed Limited
- Incorporated
- 3 April 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Sandra Christina MillsLiam Jon Spencer
- Owned by
- Daren John Spencer
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Old Post Office41-43 Market PlaceChippenhamSN15 3HR
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Mills, Sandra Christina
Director · Appointed 4 April 2025
British
Born August 1963 (63)
Spencer, Liam Jon
Director · Appointed 4 April 2025
British
Born February 2001 (25)
British
Born September 1965 (61)
Officer history (3 former)
4 April 2025
Appointed Mills, Sandra Christina as Director
4 April 2025
Appointed Spencer, Liam Jon as Director
4 April 2025
15 January 2018
Resigned Clarke, Nicholas John as Director
7 December 2015
3 April 2014
3 April 2014
3 April 2014
Appointed Clarke, Nicholas John as Director
3 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Former controllers (2)
1 May 2020
Ceased Elm Office Holdings Limited — Owns 75–100% of shares
1 January 2017
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £408,178
- Cash
- £9,035
- Employees
- 5
- Debt Ratio
- 67%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £842,122 | £711,224 | £571,735 | £255,139 | £333,336 | £370,363 | £204,269 |
| Current Assets | £377,762 | £312,427 | £345,366 | £356,497 | £374,472 | £363,602 | £157,290 |
| Debtors | £366,327 | £310,027 | £286,315 | £262,380 | £280,765 | £206,499 | £100,299 |
| Cash | £9,035 | £0 | £56,431 | £91,497 | £91,207 | £152,203 | £51,091 |
| Creditors (< 1 year) | £541,744 | £547,139 | £524,707 | £254,092 | £209,803 | £241,618 | £119,923 |
| Creditors (> 1 year) | £146,357 | £106,211 | £57,236 | £53,024 | £160,655 | £260,865 | £188,452 |
| Net Current Assets | (£163,982) | (£234,712) | (£179,341) | £102,405 | £164,669 | £121,984 | £37,367 |
| Net Assets | £408,178 | £285,518 | £261,481 | £241,687 | £275,487 | £182,189 | £38,942 |
| Shareholder Funds | £408,178 | £285,518 | £261,481 | £241,687 | £275,487 | £182,189 | £38,942 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with updates | 3 April 2026 | ||
| 13 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 March 2026 | Satisfaction of a charge in full | |||
| 14 February 2026 | Change of details for a person with significant control | |||
| 13 February 2026 | Notification of a person with significant control |
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