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Box Construction Limited

Box Construction Limited is an active company incorporated on 18 April 2005 with the registered office located in Derby, Derbyshire. Box Construction Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05427796
Private limited company
Age
20 years
Incorporated 18 April 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 18 Castle Lane Industrial Estate
Castle Lane
Melbourne
Derbyshire
DE73 8JB
Address changed on 1 Apr 2025 (7 months ago)
Previous address was C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR United Kingdom
Telephone
01332694800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Construction (Holdings) Limited
Christopher Frank Hill and Pravin Jasmat Patel are mutual people.
Active
Hunter Patel Creative Ltd
Pravin Jasmat Patel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.36M
Increased by £501.97K (+59%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 2 (+11%)
Total Assets
£3.72M
Increased by £540.29K (+17%)
Total Liabilities
-£2.33M
Increased by £561.4K (+32%)
Net Assets
£1.39M
Decreased by £21.11K (-1%)
Debt Ratio (%)
63%
Increased by 7.01% (+13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Terry Mcguirk Appointed
6 Months Ago on 9 May 2025
Robert Sharp Appointed
6 Months Ago on 9 May 2025
Kevin Cassidy Appointed
6 Months Ago on 9 May 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Inspection Address Changed
7 Months Ago on 1 Apr 2025
Pravin Jasmat Patel Resigned
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years Ago on 6 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Sep 2025
Resolutions
Submitted on 14 May 2025
Memorandum and Articles of Association
Submitted on 14 May 2025
Appointment of Terry Mcguirk as a director on 9 May 2025
Submitted on 9 May 2025
Appointment of Kevin Cassidy as a director on 9 May 2025
Submitted on 9 May 2025
Appointment of Robert Sharp as a director on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 28 Apr 2025
Register inspection address has been changed from C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR United Kingdom to Unit 18 Castle Lane Industrial Estate Castle Lane Melbourne Derbyshire DE73 8JB
Submitted on 1 Apr 2025
Termination of appointment of Pravin Jasmat Patel as a director on 4 February 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Repayment History
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