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KPMG Boxwood Limited

KPMG Boxwood Limited is an active company incorporated on 31 October 2005 with the registered office located in London, Greater London. KPMG Boxwood Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05607273
Private limited company
Age
19 years
Incorporated 31 October 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
02031707240
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Partner • British • Lives in UK • Born in Jun 1971
Director • Solicitor • British • Lives in England • Born in May 1970
Director • Partner • Lives in UK • Born in May 1974
KPMG UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
KPMG Nunwood Consulting Limited
Edward Neil Barnicoat, Christopher Robert Hearld, and 1 more are mutual people.
Active
KPMG UK Limited
Edward Neil Barnicoat, Christopher Robert Hearld, and 1 more are mutual people.
Active
K Nominees Limited
Edward Neil Barnicoat, Christopher Robert Hearld, and 1 more are mutual people.
Active
KPMG LLP
Edward Neil Barnicoat, Christopher Robert Hearld, and 1 more are mutual people.
Active
KPMG Holding LLP
Edward Neil Barnicoat, Christopher Robert Hearld, and 1 more are mutual people.
Active
KPMG Audit Limited
Christopher Robert Hearld and John Charles Quentin Bennett are mutual people.
Active
KPMG Crimsonwing Limited
Edward Neil Barnicoat and Christopher Robert Hearld are mutual people.
Active
KPMG United Kingdom Limited
Christopher Robert Hearld and John Charles Quentin Bennett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£58K
Decreased by £386K (-87%)
Turnover
£2.57M
Decreased by £3.07M (-54%)
Employees
Unreported
Same as previous period
Total Assets
£1.32M
Decreased by £1.14M (-46%)
Total Liabilities
-£207K
Decreased by £795K (-79%)
Net Assets
£1.12M
Decreased by £349K (-24%)
Debt Ratio (%)
16%
Decreased by 24.97% (-61%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
John Charles Quentin Bennett Resigned
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Kpmg Holding Llp (PSC) Appointed
1 Year Ago on 1 Oct 2024
Kpmg Llp (PSC) Resigned
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Kpmg Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 6 Apr 2023
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Documents
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Change of details for Kpmg Holdings Limited as a person with significant control on 4 July 2024
Submitted on 4 Jul 2025
Cessation of Kpmg Llp as a person with significant control on 1 October 2024
Submitted on 14 Apr 2025
Notification of Kpmg Holding Llp as a person with significant control on 1 October 2024
Submitted on 14 Apr 2025
Termination of appointment of John Charles Quentin Bennett as a director on 31 March 2025
Submitted on 10 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 25 Mar 2025
Confirmation statement made on 8 July 2024 with no updates
Submitted on 15 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 10 Apr 2024
Confirmation statement made on 8 July 2023 with no updates
Submitted on 10 Jul 2023
Full accounts made up to 30 September 2022
Submitted on 6 Apr 2023
Repayment History
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