Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 30 May 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Box 49 Ltd
- Incorporated
- 19 May 2023 (3 years)
- Industry
- Fitness facilities (93130)
- Owned by
- James Ryan Johnson
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 49Basepoint Business CentreHarts Farm WayHavantPO9 1HS
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Ryan Johnson
Individual · Notified 19 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1993 (33)
Corporate entity · Notified 19 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07050621
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Box 49 Ltd This company Owns 25–50% of shares
HI Developments South Limited Owns 25–50% of shares
Westvale Property Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 May 2025 · micro entity accounts
- Net Assets
- (£32,488)
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £0 | £166 |
| Creditors (< 1 year) | £32,488 | £28,720 |
| Net Current Assets | (£32,488) | (£28,554) |
| Net Assets | (£32,488) | (£28,554) |
| Shareholder Funds | (£32,488) | (£28,554) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 28 February 2026 | Micro company accounts | 30 May 2025 | ||
| 16 July 2025 | Confirmation statement with no updates | 18 May 2025 | ||
| 12 May 2025 | Micro company accounts | 30 May 2024 | ||
| 13 February 2025 | Previous accounting period shortened |
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