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Boxfresh International Limited

Boxfresh International Limited is an active company incorporated on 15 September 2005 with the registered office located in London, Greater London. Boxfresh International Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05564730
Private limited company
Age
20 years
Incorporated 15 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Jan 2025 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
8 Manchester Square
London
W1U 3PH
Same address since incorporation
Telephone
02083717512
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Airborne Footwear Limited
Andrew Michael Long, Andrew Keith Rubin, and 2 more are mutual people.
Active
Ellesse Limited
Andrew Michael Long, Andrew Keith Rubin, and 2 more are mutual people.
Active
Red Or Dead Limited
Andrew Michael Long, Andrew Keith Rubin, and 2 more are mutual people.
Active
Speedo International Limited
Andrew Michael Long, Andrew Keith Rubin, and 1 more are mutual people.
Active
Berghaus Limited
Andrew Michael Long, Andrew Keith Rubin, and 1 more are mutual people.
Active
Mitre Sports International Limited
Andrew Michael Long, Andrew Keith Rubin, and 1 more are mutual people.
Active
Kangaroos International Limited
Andrew Michael Long, Andrew Keith Rubin, and 1 more are mutual people.
Active
Canterbury Limited
Andrew Michael Long, Andrew Keith Rubin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
Unreported
Decreased by £13K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £17K (-100%)
Total Liabilities
-£16.36M
Decreased by £46K (-0%)
Net Assets
-£16.36M
Increased by £29K (-0%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Accounting Period Extended
10 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Jonathan Mark Godden Resigned
2 Years 4 Months Ago on 30 Jun 2023
Pentland Group (Trading) Limited (PSC) Details Changed
2 Years 10 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 8 Oct 2025
Full accounts made up to 31 January 2025
Submitted on 1 Oct 2025
Current accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 6 October 2023 with updates
Submitted on 9 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Resolutions
Submitted on 5 Jul 2023
Memorandum and Articles of Association
Submitted on 5 Jul 2023
Termination of appointment of Jonathan Mark Godden as a director on 30 June 2023
Submitted on 3 Jul 2023
Repayment History
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