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Box Bros.Limited

Box Bros.Limited is an active company incorporated on 15 February 1923 with the registered office located in Nottingham, Nottinghamshire. Box Bros.Limited was registered 102 years ago.
Status
Active
Active since incorporation
Company No
00187821
Private limited company
Age
102 years
Incorporated 15 February 1923
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (3 months remaining)
Address
Cumberland Court
80 Mount Street
Nottingham
NG1 6HH
England
Address changed on 7 May 2025 (5 months ago)
Previous address was 13/15 Hawes Side Lane Blackpool Lancashire FY4 4AP England
Telephone
01253885858
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Apr 1963
Funeral Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
William H.Painter,Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
Harpin's Funeral Service Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
W.H.Putnam Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
Edwin Pounds & Sons,Limited
Samuel Patrick Donald Kershaw and Andrew Hector Fraser are mutual people.
Active
Budget Cremations Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
Sherry Funeral Service Limited
Samuel Patrick Donald Kershaw and Andrew Hector Fraser are mutual people.
Active
James Hawes & Goodchild Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
Joseph A.Hey & Son Limited
Samuel Patrick Donald Kershaw and Andrew Hector Fraser are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£65.88K
Decreased by £43.92K (-40%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 1 (+4%)
Total Assets
£393.42K
Decreased by £297.5K (-43%)
Total Liabilities
-£298.65K
Increased by £138.1K (+86%)
Net Assets
£94.77K
Decreased by £435.6K (-82%)
Debt Ratio (%)
76%
Increased by 52.67% (+227%)
Latest Activity
Accounting Period Shortened
3 Months Ago on 15 Jul 2025
Accounting Period Shortened
3 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Susan Haslem (PSC) Resigned
5 Months Ago on 29 Apr 2025
Funeral Partners Limited (PSC) Appointed
5 Months Ago on 29 Apr 2025
Mr Andrew Hector Fraser Appointed
5 Months Ago on 29 Apr 2025
Susan Haslem Resigned
5 Months Ago on 29 Apr 2025
Peter Haslem Resigned
5 Months Ago on 29 Apr 2025
Mr Samuel Patrick Donald Kershaw Appointed
5 Months Ago on 29 Apr 2025
Mr Andrew Hector Fraser Appointed
5 Months Ago on 29 Apr 2025
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Documents
Current accounting period shortened from 29 April 2026 to 30 September 2025
Submitted on 15 Jul 2025
Previous accounting period shortened from 30 April 2025 to 29 April 2025
Submitted on 14 Jul 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 22 May 2025
Statement of company's objects
Submitted on 22 May 2025
Notification of Funeral Partners Limited as a person with significant control on 29 April 2025
Submitted on 21 May 2025
Cessation of Susan Haslem as a person with significant control on 29 April 2025
Submitted on 21 May 2025
Resolutions
Submitted on 12 May 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Appointment of Mr Andrew Hector Fraser as a secretary on 29 April 2025
Submitted on 8 May 2025
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 29 April 2025
Submitted on 7 May 2025
Repayment History
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