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Boxfit Ltd

Boxfit Ltd is an active company incorporated on 19 June 2009 with the registered office located in Darlington, County Durham. Boxfit Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06938919
Private limited company
Age
16 years
Incorporated 19 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 7 Banks House
Banks Road
Darlington
County Durham
DL1 1YB
England
Same address for the past 8 years
Telephone
01325381219
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Property Developer • British • Lives in UK • Born in Aug 1979
Director • PSC • Property Developer • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Physique (North East) Limited
Mr David Ward is a mutual person.
Active
Ward Retreats Limited
Mr George Henry Ward is a mutual person.
Active
High Hermitage Holiday Park Limited
Mr George Henry Ward is a mutual person.
Active
Riverside Holiday Park Scarborough Limited
Mr George Henry Ward is a mutual person.
Active
W.P. Vehicle Leasing Ltd
Mr David Ward and Mr George Henry Ward are mutual people.
Liquidation
WCP Limited
Mr David Ward is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 17 (-100%)
Total Assets
£186.15K
Decreased by £9.28K (-5%)
Total Liabilities
-£398.49K
Decreased by £45.73K (-10%)
Net Assets
-£212.34K
Increased by £36.45K (-15%)
Debt Ratio (%)
214%
Decreased by 13.23% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Micro Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Mr David Ward (PSC) Details Changed
2 Years 9 Months Ago on 21 Nov 2022
Mr David Ward Details Changed
2 Years 9 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 23 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 17 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Registration of charge 069389190001, created on 21 September 2023
Submitted on 28 Sep 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 10 Jul 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Director's details changed for Mr David Ward on 21 November 2022
Submitted on 21 Nov 2022
Change of details for Mr David Ward as a person with significant control on 21 November 2022
Submitted on 21 Nov 2022
Confirmation statement made on 1 July 2022 with no updates
Submitted on 4 Jul 2022
Repayment History
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