Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Boffix Ltd
- Incorporated
- 8 January 2015 (11 years)
- Industry
- Activities of call centres (82200)
- Directors
- Owned by
- Mint Fish Limited
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- St Alban TowerWood StreetLondonEC2V 7AF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2015
British
Born November 1966
Officer history (4 former)
29 January 2026
Resigned Errington, Karen Elizabeth as Secretary
26 September 2016
Resigned Fearn, Stephen Graham as Director
27 April 2016
Appointed Fearn, Stephen Graham as Director
27 April 2016
18 November 2015
8 January 2015
8 January 2015
8 January 2015
8 January 2015
Appointed Errington, Karen Elizabeth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mint Fish Limited
Corporate entity · Notified 27 April 2016
Owns 75–100% of shares
Limited
Holdings 3
Companies where Boffix Ltd is registered as a person with significant control
Right to appoint and remove directors
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£942,628)
- Cash
- £29,167
- Employees
- 10
- Debt Ratio
- 1214%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,511 | £4,634 | £3,044 | £5,071 | £8,071 |
| Current Assets | £78,133 | £59,563 | £43,070 | £55,198 | £327,553 |
| Cash | £29,167 | £7,422 | £12,011 | £18,005 | £2,350 |
| Creditors (< 1 year) | £997,462 | £1,005,344 | £896,618 | £842,987 | £1,142,137 |
| Creditors (> 1 year) | £29,810 | £35,790 | £45,270 | £45,750 | |
| Net Current Assets | (£919,329) | (£945,781) | (£853,548) | (£787,789) | (£814,584) |
| Net Assets | (£942,628) | (£976,937) | (£895,774) | (£828,468) | (£806,513) |
| Shareholder Funds | (£942,628) | (£976,937) | (£895,774) | (£828,468) | (£806,513) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with updates | 6 April 2026 | ||
| 1 May 2026 | Termination of appointment of a secretary | |||
| 1 May 2026 | Director's details changed | |||
| 30 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 17 April 2025 | Confirmation statement with updates | 6 April 2025 |
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