Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Boxfields Limited
- Incorporated
- 9 February 2015 (11 years)
- Industry
- Hotels and similar accommodation (55100) Licensed restaurants (56101)
- Owned by
- Luciano Pierre White
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Office 1638 The BridgeChippenhamSN15 1FY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luciano Pierre White
Individual · Notified 20 March 2017
Owns 75–100% of shares
British
Born December 1993 (32)
Former controllers (3)
25 November 2025
Ceased Yeo Wee Koon — Has significant influence or control
20 March 2017
Ceased Marco Pierre White — Owns 75–100% of shares
1 February 2017
Ceased Mouseback Consultants Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £79,379
- Employees
- 45
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £490,998 | £766,861 | £827,488 | £766,492 |
| Current Assets | £719,440 | £655,115 | £262,676 | £462,407 |
| Debtors | £640,061 | £655,111 | £258,011 | £323,248 |
| Cash | £79,379 | £4 | £4,665 | £139,159 |
| Creditors (< 1 year) | £517,875 | £513,801 | £255,551 | £508,367 |
| Net Current Assets | £201,565 | £141,314 | £7,125 | (£45,960) |
| Shareholder Funds | £692,563 | £908,175 | £834,613 | £720,532 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 December 2025 | Registered office address changed | |||
| 28 November 2025 | Appointment of a director | |||
| 27 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 25 November 2025 | Cessation of a person with significant control | |||
| 24 November 2025 | Termination of appointment of a director |
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