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Box 2 Ltd

Box 2 Ltd is an active company incorporated on 16 November 1992 with the registered office located in Haywards Heath, West Sussex. Box 2 Ltd was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02764771
Private limited company
Age
33 years
Incorporated 16 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2025 (1 month ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
10 Stairbridge Court Stairbridge Lane
Bolney
Haywards Heath
West Sussex
RH17 5PA
England
Address changed on 19 Oct 2023 (2 years 2 months ago)
Previous address was Unit 5 High Cross Farm Henfield Road Albourne West Sussex BN6 9JH United Kingdom
Telephone
01273832956
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1955
Mr Matthew Hamilton-Allen
PSC • British • Lives in England • Born in Oct 1987
Georgia Broome Hamilton Neale
PSC • British • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£206.1K
Decreased by £37.83K (-16%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£563.1K
Decreased by £157.64K (-22%)
Total Liabilities
-£109K
Decreased by £74.59K (-41%)
Net Assets
£454.1K
Decreased by £83.05K (-15%)
Debt Ratio (%)
19%
Decreased by 6.12% (-24%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 7 Jan 2026
Box 2 Holdings Ltd (PSC) Resigned
1 Month Ago on 8 Dec 2025
Confirmation Submitted
1 Month Ago on 19 Nov 2025
Full Accounts Submitted
12 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Box 2 Holdings Ltd (PSC) Details Changed
1 Year 3 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Nov 2023
Georgia Broome Hamilton Neale (PSC) Appointed
5 Years Ago on 18 Sep 2020
Matthew Hamilton-Allen (PSC) Appointed
5 Years Ago on 18 Sep 2020
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 7 Jan 2026
Notification of Georgia Broome Hamilton Neale as a person with significant control on 18 September 2020
Submitted on 8 Dec 2025
Notification of Matthew Hamilton-Allen as a person with significant control on 18 September 2020
Submitted on 8 Dec 2025
Cessation of Box 2 Holdings Ltd as a person with significant control on 8 December 2025
Submitted on 8 Dec 2025
Change of details for Box 2 Holdings Ltd as a person with significant control on 9 October 2024
Submitted on 19 Nov 2025
Confirmation statement made on 16 November 2025 with no updates
Submitted on 19 Nov 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Jan 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 May 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 28 Nov 2023
Repayment History
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