Box Property Investments Limited

ActiveSC276982 Private limited company
Incorporated
3 December 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Lara Thompson
Nathan Thompson
Accounts type
Micro entity
Region
Scotland
Address
3 St. Davids Business Park
Dalgety Bay
Dunfermline
KY11 9PF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Lara Thompson
Individual · Notified 2 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Nathan Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Former controllers (2)
5 December 2017
Ceased Lara Thompson — Owns 25–50% of shares
4 December 2017
Ceased Nathan Thompson — Owns 25–50% of shares

Financials

Net Assets
£319,685
Debt Ratio
2%
Current Ratio
10.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £292,884 £298,031 £312,411 £316,545 £319,685
Balance sheet detail
20242023202220212020
Fixed Assets£245,246£248,264£251,274£354,833£359,055
Current Assets£82,063£74,337£208,544£92,612£96,000
Creditors (< 1 year)£7,624£6,056£147,407£149,414£162,171
Net Current Assets£74,439£68,281£61,137(£56,802)(£66,171)
Net Assets£319,685£316,545£312,411£298,031£292,884
Shareholder Funds£319,685£316,545£312,411£298,031£292,884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Confirmation statement with no updates26 November 2025
24 November 2025Micro company accounts31 March 2025
14 November 2025Change of details for a person with significant control
12 November 2025Secretary's details changed
12 November 2025Director's details changed
Show all recent filings

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