ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Box Marketing Limited

Box Marketing Limited is an active company incorporated on 16 September 2003 with the registered office located in Gerrards Cross, Buckinghamshire. Box Marketing Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04900452
Private limited company
Age
22 years
Incorporated 16 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Learn more about Box Marketing Limited
Contact Update Details
Address
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
England
Same address for the past 6 years
Telephone
01438750888
Email
Available in Endole App
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Paul Spicer
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Aug 1973
Mr Julian Peter Cordy
Director • British • Lives in UK • Born in May 1963
Mr Luc Gerard Emmanuel Avedissian
Director • Cfo • French • Lives in France • Born in Dec 1969
Mr Jean Dominique Mathieu Castellani
Director • Ceo • French • Lives in France • Born in Aug 1967
Activate Solutions Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Field Sales Solutions Tactical Limited
Mr Julian Peter Cordy, Paul Spicer, and 2 more are mutual people.
Active
Field Sales Solutions Limited
Mr Julian Peter Cordy, Paul Spicer, and 2 more are mutual people.
Active
Fieldology Limited
Paul Spicer, Mr Jean Dominique Mathieu Castellani, and 1 more are mutual people.
Active
Activate Solutions Group Limited
Paul Spicer, Mr Jean Dominique Mathieu Castellani, and 1 more are mutual people.
Active
Impact Field Marketing Group Limited
Paul Spicer, Mr Jean Dominique Mathieu Castellani, and 1 more are mutual people.
Active
Stellar Global Ltd
Paul Spicer is a mutual person.
Active
Stellar Global Holdings Ltd
Paul Spicer is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£23.71K
Decreased by £48.79K (-67%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 28 (-72%)
Total Assets
£332.58K
Decreased by £1.97M (-86%)
Total Liabilities
-£129.53K
Decreased by £1.95M (-94%)
Net Assets
£203.05K
Decreased by £18.37K (-8%)
Debt Ratio (%)
39%
Decreased by 51.43% (-57%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Subsidiary Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Accounting Period Extended
2 Years 5 Months Ago on 19 May 2023
Mr Paul Spicer Appointed
3 Years Ago on 14 Oct 2022
Mr Luc Gerard Emmanuel Avedissian Appointed
3 Years Ago on 30 Sep 2022
Mr Jean Dominique Mathieu Castellani Appointed
3 Years Ago on 30 Sep 2022
Get Alerts
Get Credit Report
Discover Box Marketing Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 8 Jul 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 21 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 21 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 21 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 21 Sep 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs