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Boxshop Services Limited

Boxshop Services Limited is an active company incorporated on 12 January 1987 with the registered office located in Wallingford, Oxfordshire. Boxshop Services Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02088491
Private limited company
Age
38 years
Incorporated 12 January 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Rear Of 81 High Street
Wallingford
Oxfordshire
OX10 0BX
United Kingdom
Address changed on 16 Jul 2023 (2 years 3 months ago)
Previous address was Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG United Kingdom
Telephone
01235 810000
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1957
Secretary • British • Lives in UK • Born in Feb 1957
Mr Clive Patrick Webb
PSC • British • Lives in England • Born in Jun 1957
Boxshop Services Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cobden Centre Management Company Limited
Clive Patrick Webb is a mutual person.
Active
Boxshop Services Trustees Limited
Clive Patrick Webb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£180.32K
Increased by £27.7K (+18%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£474.16K
Decreased by £33.89K (-7%)
Total Liabilities
-£79.8K
Decreased by £22.63K (-22%)
Net Assets
£394.35K
Decreased by £11.26K (-3%)
Debt Ratio (%)
17%
Decreased by 3.33% (-17%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Boxshop Services Trustees Limited (PSC) Appointed
1 Year 8 Months Ago on 23 Feb 2024
Mr Clive Patrick Webb (PSC) Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 16 Jul 2023
Confirmation Submitted
3 Years Ago on 14 Aug 2022
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 5 Aug 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 2 Sep 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 15 Mar 2024
Resolutions
Submitted on 13 Mar 2024
Memorandum and Articles of Association
Submitted on 2 Mar 2024
Change of details for Mr Clive Patrick Webb as a person with significant control on 23 February 2024
Submitted on 27 Feb 2024
Notification of Boxshop Services Trustees Limited as a person with significant control on 23 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 14 August 2023 with updates
Submitted on 25 Aug 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 2 Aug 2023
Repayment History
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