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The Box Tree Restaurant Limited

The Box Tree Restaurant Limited is an active company incorporated on 20 May 2004 with the registered office located in Ilkley, West Yorkshire. The Box Tree Restaurant Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05133639
Private limited company
Age
21 years
Incorporated 20 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 2 years 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 (3 months remaining)
Contact
Address
35-37 Church Street
Ilkley
West Yorkshire
LS29 9DR
United Kingdom
Address changed on 15 Apr 2025 (4 months ago)
Previous address was 35-37 35-37 Church Street Ilkley West Yorkshire LS29 9DR England
Telephone
01943608484
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Mar 1963
The Box Tree Restaurant Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stirling Investments Limited
Mrs Jane Elizabeth Newett is a mutual person.
Active
Cookridge Hall Golf Club (Leeds) Limited
Adam Sacha Frontal is a mutual person.
Active
The Box Tree Restaurant Holdings Limited
Adam Sacha Frontal is a mutual person.
Active
Stirling Investment Properties LLP
Mrs Jane Elizabeth Newett is a mutual person.
Active
Stirling Properties (Leeds No.1) LLP
Mrs Jane Elizabeth Newett is a mutual person.
Active
Stirling Investments (Sheffield) LLP
Mrs Jane Elizabeth Newett is a mutual person.
Active
Stirling Aviation Properties LLP
Mrs Jane Elizabeth Newett is a mutual person.
Active
Stirling Properties (Leeds No.2) LLP
Mrs Jane Elizabeth Newett 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
£26.72K
Increased by £17.81K (+200%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£147.34K
Increased by £61.89K (+72%)
Total Liabilities
-£452.03K
Increased by £152.54K (+51%)
Net Assets
-£304.69K
Decreased by £90.64K (+42%)
Debt Ratio (%)
307%
Decreased by 43.71% (-12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
David Ian Newett (PSC) Resigned
2 Years 12 Months Ago on 14 Sep 2022
Mr Adam Sacha Frontal Appointed
2 Years 12 Months Ago on 14 Sep 2022
Rena Gueller Resigned
2 Years 12 Months Ago on 14 Sep 2022
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Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 17 May 2025
Registered office address changed from 35-37 35-37 Church Street Ilkley West Yorkshire LS29 9DR England to 35-37 Church Street Ilkley West Yorkshire LS29 9DR on 15 April 2025
Submitted on 15 Apr 2025
Registered office address changed from Church Street Ilkley West Yorkshire LS29 9DR to 35-37 35-37 Church Street Ilkley West Yorkshire LS29 9DR on 15 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Oct 2023
Cessation of David Ian Newett as a person with significant control on 14 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 20 May 2023 with updates
Submitted on 25 May 2023
Termination of appointment of Rena Gueller as a secretary on 14 September 2022
Submitted on 22 Sep 2022
Notification of The Box Tree Restaurant Holdings Limited as a person with significant control on 14 September 2022
Submitted on 22 Sep 2022
Repayment History
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