Boxford Machinery Limited

Active12390312 Private limited company
Incorporated
7 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Yorkshire
Address
New Works
Burnley Road
Sowerby Bridge
HX6 2TF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 16751996
Former controllers (1)
3 November 2025
Ceased Paul Barraclough — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Boxford Machinery Limited This company Owns 75–100% of shares
Boxford Holdings Limited Owns 75–100% of shares
Boxford 2 Limited Owns 75–100% of shares

Financials

Net Assets
£3,800,100
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2024 2025 £100 £3,800,100 £3,800,100
Balance sheet detail
20252024202320222021
Fixed Assets£3,800,000£3,800,000£3,800,000
Current Assets£100£100£100
Debtors£100£100£100
Net Current Assets£100£100£100£100£100
Net Assets£3,800,100£3,800,100£100
Shareholder Funds£3,800,100£3,800,100£3,800,100£3,800,100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts30 April 2026
16 December 2025Confirmation statement with updates16 December 2025
6 November 2025Registration of a charge
4 November 2025Cessation of a person with significant control
4 November 2025Notification of a person with significant control
Show all recent filings

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