Boxco Limited

Active16797832 Private limited company
Incorporated
20 October 2025 (1 year)
Industry
Other manufacturing n.e.c. (32990)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Frank Steven Winterbottom
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1RL

Filing status

Accounts due
20 July 2027
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 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 20 October 2025
British
Born March 1966 (60)

Ownership 2 active

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

Corporate entity · Notified 12 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 09233965
Frank Steven Winterbottom
Individual · Notified 12 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1981 (45)
Former controllers (1)
12 March 2026
Ceased Roger Leon Wade — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Beachbox Shoreham Limited Owns 75–100% of shares
Boxco Limited This company Owns 25–50% of shares
Boxfund Advisers Ltd Owns 75–100% of shares
Generate Topco Limited Owns 25–50% of shares
Boxpark Ltd Owns 75–100% of shares
Boxpark 2 Limited Owns 75–100% of shares
Boxpark B Ltd Owns 75–100% of shares
Boxpark Brands Limited Owns 75–100% of shares
Boxpark Croydon Limited Owns 75–100% of shares
Boxpark TB Ltd Owns 75–100% of shares
Boxpark Trading Ltd Owns 75–100% of shares
BX Liverpool Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates19 October 2026

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