ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Box & Charnock Holdings Ltd

Box & Charnock Holdings Ltd is an active company incorporated on 4 January 2008 with the registered office located in Bedford, Bedfordshire. Box & Charnock Holdings Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06464256
Private limited company
Age
18 years
Incorporated 4 January 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 4 January 2026 (1 month ago)
Next confirmation dated 4 January 2027
Due by 18 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
15 Stephenson Court
Fraser Road Priory Business Park
Bedford
MK44 3WJ
Same address for the past 9 years
Telephone
01234834483
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1967
Director • PSC • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Box & Charnock Limited
Steven David Box and are mutual people.
Active
Box & Charnock Maintenance Ltd
Steven David Box and Jason Paul Benson are mutual people.
Active
BB Investments (Bedford) Ltd
Steven David Box and Jason Paul Benson are mutual people.
Active
Priory Park Management Limited
Steven David Box is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£708K
Decreased by £869K (-55%)
Turnover
£24.92M
Decreased by £3.48M (-12%)
Employees
40
Decreased by 4 (-9%)
Total Assets
£10.57M
Decreased by £1.12M (-10%)
Total Liabilities
-£4.47M
Decreased by £1.56M (-26%)
Net Assets
£6.1M
Increased by £445K (+8%)
Debt Ratio (%)
42%
Decreased by 9.33% (-18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Jan 2026
Medium Accounts Submitted
10 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Jan 2025
Medium Accounts Submitted
1 Year 10 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Jan 2024
Mr Jason Paul Benson (PSC) Details Changed
2 Years 1 Month Ago on 3 Jan 2024
Mr Steven David Box (PSC) Details Changed
2 Years 1 Month Ago on 3 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 20 Dec 2023
Charge Satisfied
2 Years 4 Months Ago on 11 Oct 2023
Group Accounts Submitted
2 Years 10 Months Ago on 4 Apr 2023
Get Credit Report
Discover Box & Charnock Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 January 2026 with no updates
Submitted on 8 Jan 2026
Accounts for a medium company made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 8 Jan 2025
Accounts for a medium company made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 8 Jan 2024
Change of details for Mr Jason Paul Benson as a person with significant control on 3 January 2024
Submitted on 3 Jan 2024
Change of details for Mr Steven David Box as a person with significant control on 3 January 2024
Submitted on 3 Jan 2024
Registration of charge 064642560003, created on 20 December 2023
Submitted on 28 Dec 2023
Satisfaction of charge 064642560002 in full
Submitted on 11 Oct 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 4 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year