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Boxford (Suffolk) Holdings Limited

Boxford (Suffolk) Holdings Limited is an active company incorporated on 29 March 1949 with the registered office located in Colchester, Suffolk. Boxford (Suffolk) Holdings Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00466363
Private limited company
Age
76 years
Incorporated 29 March 1949
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Stoke By Nayland Club
Keepers Lane Leavenheath
Colchester
Essex
CO6 4PZ
Same address for the past 18 years
Telephone
01787210318
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1944
Director • British • Lives in England • Born in Oct 1977
Director • Special Projects Manager • British • Lives in UK • Born in Aug 1957
Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in UK • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
The Boxford Group Ltd
Mr Jonathan Loshak, , and 2 more are mutual people.
Active
The Stoke By Nayland Club Ltd
Mr Jonathan Loshak, , and 1 more are mutual people.
Active
Peake Fruit Limited
Mr Jonathan Loshak, , and 1 more are mutual people.
Active
Boxford (Suffolk) Farms Limited
Mr Jonathan Loshak, , and 1 more are mutual people.
Active
Peake Fruit Prepared Limited
Mr Jonathan Loshak, , and 1 more are mutual people.
Active
Topcroft Developments Limited
Tamara Clare Unwin is a mutual person.
Active
Wallings Nursery Limited
Robert Peake Rendall and Susanna Peake Rendall are mutual people.
Active
Braiseworth Orchards Limited
Robert Peake Rendall and Susanna Peake Rendall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.57M
Increased by £91K (+6%)
Employees
25
Increased by 2 (+9%)
Total Assets
£20.35M
Decreased by £417K (-2%)
Total Liabilities
-£13.81M
Decreased by £99K (-1%)
Net Assets
£6.54M
Decreased by £318K (-5%)
Debt Ratio (%)
68%
Increased by 0.89% (+1%)
Latest Activity
Charge Satisfied
6 Months Ago on 15 Apr 2025
Charge Satisfied
6 Months Ago on 15 Apr 2025
Charge Satisfied
6 Months Ago on 15 Apr 2025
New Charge Registered
6 Months Ago on 7 Apr 2025
Tamara Clare Unwin Resigned
7 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 10 Jan 2025
Charge Satisfied
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 7 Jan 2024
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Documents
Termination of appointment of Tamara Clare Unwin as a director on 10 March 2025
Submitted on 21 May 2025
Satisfaction of charge 35 in full
Submitted on 15 Apr 2025
Registration of charge 004663630050, created on 7 April 2025
Submitted on 15 Apr 2025
Satisfaction of charge 38 in full
Submitted on 15 Apr 2025
Satisfaction of charge 34 in full
Submitted on 15 Apr 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 18 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Jan 2025
Repayment History
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