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The Boxford Group Ltd

The Boxford Group Ltd is an active company incorporated on 21 November 1997 with the registered office located in Colchester, Suffolk. The Boxford Group Ltd was registered 27 years ago.
Status
Active
Active since 16 years ago
Company No
03469488
Private limited company
Age
27 years
Incorporated 21 November 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 21 November 2024 (10 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
The Stoke By Nayland Club Keepers Lane
Leavenheath
Colchester
Essex
CO6 4PZ
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
16
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1944
Director • Special Projects Manager • British • Lives in UK • Born in Aug 1957
Director • British • Lives in England • Born in Mar 1956
Director • Managing Director • British • Lives in UK • Born in Oct 1954
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxford (Suffolk) Holdings Limited
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
British Apples And Pears Limited
Mrs Carmella Jane Peake Meyer is a mutual person.
Active
Wallings Nursery Limited
Susanna Peake Rendall is a mutual person.
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
£134K
Decreased by £12K (-8%)
Turnover
£30.81M
Increased by £3.57M (+13%)
Employees
376
Increased by 13 (+4%)
Total Assets
£43.81M
Decreased by £788K (-2%)
Total Liabilities
-£26.84M
Decreased by £1.35M (-5%)
Net Assets
£16.96M
Increased by £560K (+3%)
Debt Ratio (%)
61%
Decreased by 1.94% (-3%)
Latest Activity
Tamara Clare Unwin Resigned
5 Months Ago on 1 Apr 2025
Group Accounts Submitted
8 Months Ago on 10 Jan 2025
Charge Satisfied
9 Months Ago on 6 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Group Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Nov 2023
Group Accounts Submitted
2 Years 8 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Nov 2022
Group Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
3 Years Ago on 22 Nov 2021
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Documents
Second filing for the termination of Tamara Clare Unwin as a director
Submitted on 23 Jun 2025
Termination of appointment of Tamara Clare Unwin as a director on 1 April 2025
Submitted on 21 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Satisfaction of charge 034694880001 in full
Submitted on 6 Dec 2024
Change of share class name or designation
Submitted on 3 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 3 Dec 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 3 Dec 2024
Sub-division of shares on 9 February 2024
Submitted on 30 Sep 2024
Resolutions
Submitted on 30 Sep 2024
Resolutions
Submitted on 30 Sep 2024
Repayment History
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