Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
The Boxgrove Limited
- Incorporated
- 22 July 2015 (11 years)
- Industry
- Other human health activities (86900)
- Directors
- Caroline Mcdonald
- Owned by
- Caroline Mcdonald
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Old GranaryThe StreetBoxgrovePO18 0ES
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Mcdonald, Caroline
Director · Appointed 22 July 2015
British
Born October 1973 (53)
Officer history (4 former)
9 March 2023
Resigned Mcdonald, Drew James as Secretary
9 March 2023
11 May 2020
Appointed Mcdonald, Drew James as Secretary
11 May 2020
11 May 2020
11 May 2020
Resigned Gooley, Sophie as Director
22 July 2015
Appointed Mcdonald, Caroline as Director
22 July 2015
22 July 2015
Appointed Gooley, Sophie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Caroline Mcdonald
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1973 (53)
Former controllers (2)
11 May 2020
11 May 2020
Ceased Sophie Gooley — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£17,182)
- Cash
- £2,755
- Employees
- 3
- Debt Ratio
- 120%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £71,548 | £79,152 | £77,838 | |||
| Current Assets | £16,378 | £19,850 | £14,785 | £10,035 | £11,863 | £13,785 |
| Debtors | £11,623 | £17,850 | £12,626 | |||
| Cash | £2,755 | £0 | ||||
| Creditors (< 1 year) | £72,407 | £62,394 | £47,831 | £2,245 | £1,828 | £13,485 |
| Creditors (> 1 year) | £29,397 | £33,598 | £39,310 | £7,490 | £9,735 | |
| Net Current Assets | (£56,029) | (£42,544) | (£33,046) | £7,790 | £10,035 | £300 |
| Net Assets | (£17,182) | (£1,403) | £333 | £300 | £300 | |
| Shareholder Funds | (£17,182) | (£1,403) | £333 | £300 | £300 | £300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Registered office address changed | |||
| 2 June 2026 | Change of details for a person with significant control | |||
| 2 June 2026 | Director's details changed | |||
| 28 May 2026 | Confirmation statement with updates | 17 May 2026 | ||
| 31 March 2026 | Total exemption full accounts | 31 March 2025 |
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