Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Box39 Ltd
- Incorporated
- 24 August 2022 (4 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Matthew Richard Lewis Joslin
- Owned by
- Matthew Richard Lewis Joslin
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 6 Tawe Business VillagePhoenix WaySwanseaSA7 9LA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Joslin, Matthew Richard Lewis
Director · Appointed 24 August 2022
British
Born January 1983 (43)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matthew Richard Lewis Joslin
Individual · Notified 24 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1983 (43)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £25,153
- Cash
- £7,021
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £7,022 | £7,395 | £6,974 |
| Debtors | £1 | £1 | £1 |
| Cash | £7,021 | £7,394 | £6,973 |
| Creditors (< 1 year) | £61,191 | £61,574 | £64,886 |
| Creditors (> 1 year) | £75,678 | £79,054 | £82,404 |
| Net Current Assets | (£54,169) | (£54,179) | (£57,912) |
| Net Assets | £25,153 | £18,564 | £11,481 |
| Shareholder Funds | £25,153 | £18,564 | £11,481 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 23 August 2026 |
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