Box 2 Holdings Ltd

Active12855196 Private limited company
Incorporated
3 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Georgia Broome Hamilton Neale
Owned by
Matthew Hamilton-Allen
Georgia Broome Hamilton Neale
Accounts type
Micro entity
Region
South East
Address
C/o West & Berry Ltd Nile House
Nile Street
Brighton
BN1 1HW

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2020
British
Born October 1987 (39)
Neale, Georgia Broome Hamilton
Director · Appointed 3 September 2020
British
Born December 1984 (41)

Ownership 2 active

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

Individual · Notified 3 September 2020
Owns 50–75% of shares
British
Born October 1987 (39)
Georgia Broome Hamilton Neale
Individual · Notified 3 September 2020
Owns 25–50% of shares
British
Born December 1984 (41)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£986,978
Debt Ratio
1%
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 2024 2025 £500,100 £497,950 £711,922 £986,980 £986,978
Balance sheet detail
20252024202320222021
Fixed Assets£991,935£991,935£991,935
Current Assets£446£748
Debtors£0£100£85,165£85,165
Cash£748
Creditors (< 1 year)£5,403£5,703£280,113£579,150£577,000
Net Current Assets(£4,957)(£4,955)(£280,013)(£493,985)(£491,835)
Net Assets£986,978
Shareholder Funds£986,978£986,980£711,922£497,950£500,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates2 September 2026

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