Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Boxed Light Holdings Limited
- Incorporated
- 20 January 2021 (5 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Studio 4Stuart HouseSt. Johns StreetPeterboroughPE1 5DD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14936664
Former controllers (2)
31 January 2024
Ceased Andrew Peter Roberts — Owns 25–50% of shares
3 March 2021
Ceased Michael Andrew Button — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Boxed Heat Services Limited Owns 75–100% of shares
Boxed Light Holdings Limited This company Owns 75–100% of shares
Boxed Light Services Limited Owns 75–100% of shares
Boxed Management Services Limited Owns 75–100% of shares
Boxed Energy Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £677,463
- Employees
- 2
- Debt Ratio
- 37%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £683,984 | £683,984 | £683,984 | £683,984 |
| Current Assets | £395,000 | £395,000 | £521,574 | £521,574 |
| Debtors | £395,000 | £395,000 | £521,574 | £521,574 |
| Creditors (> 1 year) | £521,574 | £521,574 | ||
| Net Current Assets | (£6,521) | (£1,800) | £521,574 | £521,574 |
| Net Assets | £677,463 | £682,184 | £683,984 | £683,984 |
| Shareholder Funds | £683,984 | £683,984 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Satisfaction of a charge in full |
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