Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Boxwood (Southern) Limited
- Incorporated
- 2 December 2015 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Maximilian John Burnett
- Owned by
- Martyn John Burnett (As Trustee Of The Burnett Family Trust)Joanna Alexandra Burnett (As Trustee Of The Burnett Family Trust)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- First Floor 1 Des Roches SquareWitan WayWitneyOX28 4BE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Burnett, Maximilian John
Director · Appointed 1 December 2020
British
Born May 2002 (24)
Director · Appointed 2 December 2015
British
Born May 1965 (61)
Director · Appointed 2 December 2015
British
Born March 1964 (62)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martyn John Burnett (As Trustee Of The Burnett Family Trust)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Joanna Alexandra Burnett (As Trustee Of The Burnett Family Trust)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £413,221
- Cash
- £5,825
- Debt Ratio
- 84%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,506,710 | £1,859,346 | £1,616,762 | £1,330,000 | £1,290,000 |
| Current Assets | £11,122 | £817,809 | £20,624 | £8,132 | |
| Debtors | £5,297 | £7,873 | £0 | £898 | |
| Cash | £5,825 | £809,936 | £20,624 | £7,234 | £415 |
| Creditors (< 1 year) | £2,048,964 | £2,224,216 | £1,045,620 | £1,193,731 | £892,311 |
| Creditors (> 1 year) | £388,020 | £0 | £321,620 | ||
| Net Current Assets | (£2,037,842) | (£1,406,407) | (£1,024,996) | (£1,185,599) | (£891,896) |
| Net Assets | £413,221 | £399,573 | £181,026 | £144,401 | £76,484 |
| Shareholder Funds | £413,221 | £399,573 | £181,026 | £144,401 | £76,484 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Registered office address changed | |||
| 9 January 2026 | Confirmation statement with no updates | 2 December 2025 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 18 December 2024 | Confirmation statement with no updates | 2 December 2024 |
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