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Boxend Limited

Boxend Limited is an active company incorporated on 7 August 2002 with the registered office located in London, Greater London. Boxend Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04505334
Private limited company
Age
23 years
Incorporated 7 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Artillery House
1a Sloane Court East
London
SW3 4TQ
Same address for the past 23 years
Telephone
02077308373
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£77.55K
Increased by £54.49K (+236%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£98.5K
Increased by £42.61K (+76%)
Total Liabilities
-£25.56K
Increased by £10.77K (+73%)
Net Assets
£72.94K
Increased by £31.84K (+77%)
Debt Ratio (%)
26%
Decreased by 0.51% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Mr James Gilbey (PSC) Details Changed
3 Months Ago on 5 Aug 2025
Mr James Gilbey Details Changed
3 Months Ago on 5 Aug 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
Ms. Lavinia Brodie Hadsley-Chaplin Details Changed
2 Years 3 Months Ago on 5 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Mr James Gilbey (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Mr James Gilbey on 5 August 2025
Submitted on 18 Aug 2025
Change of details for Mr James Gilbey as a person with significant control on 5 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 6 August 2025 with updates
Submitted on 6 Aug 2025
Director's details changed for Ms. Lavinia Brodie Hadsley-Chaplin on 5 August 2023
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 6 Aug 2024
Change of details for Mr James Gilbey as a person with significant control on 6 April 2016
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 6 August 2023 with updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Repayment History
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