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Boxer Martin Ltd

Boxer Martin Ltd is an active company incorporated on 25 July 2002 with the registered office located in London, Greater London. Boxer Martin Ltd was registered 23 years ago.
Status
Active
Active since 13 years ago
Company No
04494811
Private limited company
Age
23 years
Incorporated 25 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2024 (1 year 1 month ago)
Next confirmation dated 25 July 2025
Was due on 8 August 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
47 St Mary's Grove
London
W4 3LN
United Kingdom
Address changed on 1 May 2024 (1 year 4 months ago)
Previous address was 26-28 Hammersmith Grove London W6 7BA
Telephone
02088341027
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in Sep 1971
Boxer Martin Holdings Limited
PSC
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Mutual Companies
Boxer Martin Holdings Limited
Bryony Boxer and Mr Simon Robert Bruce Martin are mutual people.
Active
Martin & Martin Holdings
Mr Simon Robert Bruce Martin is a mutual person.
Active
Bouthray Fisheries Limited
Mr Simon Robert Bruce Martin is a mutual person.
Active
Martin And Martin Limited
Mr Simon Robert Bruce Martin is a mutual person.
Active
Simrose Generics Ltd
Mr Simon Robert Bruce Martin is a mutual person.
Active
Martin & Martin Export Limited
Mr Simon Robert Bruce Martin is a mutual person.
Dissolved
Simrose UK Limited
Mr Simon Robert Bruce Martin is a mutual person.
Dissolved
Bob Martin (UK) Ltd
Mr Simon Robert Bruce Martin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£176.13K
Decreased by £309.66K (-64%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£771.69K
Decreased by £386.95K (-33%)
Total Liabilities
-£218.38K
Decreased by £116.97K (-35%)
Net Assets
£553.31K
Decreased by £269.98K (-33%)
Debt Ratio (%)
28%
Decreased by 0.64% (-2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Sep 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2021
Full Accounts Submitted
4 Years Ago on 29 Apr 2021
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 25 July 2024 with updates
Submitted on 19 Aug 2024
Registered office address changed from 26-28 Hammersmith Grove London W6 7BA to 47 st Mary's Grove London W4 3LN on 1 May 2024
Submitted on 1 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 25 July 2023 with no updates
Submitted on 22 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 25 July 2022 with no updates
Submitted on 16 Sep 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 29 Apr 2022
Confirmation statement made on 25 July 2021 with no updates
Submitted on 13 Sep 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 29 Apr 2021
Repayment History
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