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Boxxe Holdings Limited

Boxxe Holdings Limited is an active company incorporated on 14 July 2003 with the registered office located in York, North Yorkshire. Boxxe Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04832046
Private limited company
Age
22 years
Incorporated 14 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Floor 3, Artemis House
Eboracum Way,
York,
England
YO31 7RE
United Kingdom
Address changed on 11 Apr 2024 (1 year 7 months ago)
Previous address was Floors 2 & 3 Artemis House Eboracum Way York YO31 7RE England
Telephone
01347812100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Jan 1982
Boxxe Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxxe Limited
Hazel Jayne Sagar is a mutual person.
Active
Total Computer Networks Limited
Philip Doye is a mutual person.
Active
Total Computer Services Limited
Philip Doye is a mutual person.
Active
Eec Services International Limited
Philip Doye is a mutual person.
Active
Boxxe Group Limited
Hazel Jayne Sagar is a mutual person.
Active
Verbeia Solutions Limited
Hazel Jayne Sagar is a mutual person.
Active
Skeffington Holdings Limited
Philip Doye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£4.67M
Same as previous period
Total Liabilities
-£4.39M
Same as previous period
Net Assets
£280K
Same as previous period
Debt Ratio (%)
94%
Same as previous period
Latest Activity
Small Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
New Charge Registered
4 Months Ago on 7 Jul 2025
Ruth Gomez Balaguer Resigned
10 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 6 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Glebe Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Aug 2025
Resolutions
Submitted on 16 Jul 2025
Change of details for Glebe Holdings Limited as a person with significant control on 28 September 2023
Submitted on 10 Jul 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Registration of charge 048320460001, created on 7 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Ruth Gomez Balaguer as a secretary on 20 December 2024
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 11 Jul 2024
Certificate of change of name
Submitted on 15 Jun 2024
Registered office address changed from Floors 2 & 3 Artemis House Eboracum Way York YO31 7RE England to Floor 3, Artemis House Eboracum Way, York, England YO31 7RE on 11 April 2024
Submitted on 11 Apr 2024
Repayment History
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