Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Box Beautiful Ltd
- Incorporated
- 1 December 2014 (11 years)
- Previously known as
- Buffed and Polished Limited (until 4 July 2020)This list may be incomplete. See all names on Companies House
- Industry
- Hairdressing and other beauty treatment (96020)
- Directors
- Ashley Lane
- Owned by
- Ashley Lane
- Accounts type
- Unaudited abridged
- Region
- North East
- Address
- 15 Chelton CloseHazleriggNewcastle Upon TyneNE13 7NF
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1968 (58)
Lane, Ashley
Director · Appointed 1 December 2014
British
Born July 1988 (38)
Officer history (3 former)
20 August 2021
20 August 2021
Resigned Piper, Amy as Director
20 August 2021
Resigned Piper, Darren as Secretary
24 August 2020
Appointed Piper, Amy as Director
24 August 2020
1 December 2014
Appointed Lane, Ashley as Director
1 December 2014
1 December 2014
Appointed Piper, Darren as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ashley Lane
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born July 1988 (38)
Former controllers (1)
5 September 2022
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- (£7,121)
- Cash
- £58
- Employees
- 2
- Debt Ratio
- 253%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £165 | £220 | £293 | £120 | |||
| Current Assets | £4,497 | £7,389 | £6,486 | £3,116 | £1,480 | ||
| Debtors | £0 | ||||||
| Cash | £58 | £317 | £138 | £730 | |||
| Creditors (< 1 year) | £1,806 | ||||||
| Net Current Assets | (£7,286) | £81 | (£88) | (£102) | (£326) | ||
| Net Assets | (£7,121) | £301 | £205 | £18 | (£824) | £2 | £2 |
| Shareholder Funds | (£824) | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 10 September 2026 | Change of details for a person with significant control | |||
| 27 July 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 16 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 8 September 2025 | Confirmation statement with no updates | 31 August 2025 |
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