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Boxx Communications Ltd

Boxx Communications Ltd is an active company incorporated on 24 November 2010 with the registered office located in Shoreham-by-Sea, West Sussex. Boxx Communications Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07449383
Private limited company
Age
14 years
Incorporated 24 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
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Contact
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA
England
Address changed on 29 Sep 2023 (1 year 11 months ago)
Previous address was Studio E1a 327 Upper Fourth Street Witan Studios Milton Keynes MK9 1EH England
Telephone
01908350750
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Rhys Nicholas Harry Bailey
Director • Director • Chief Revenue Officer • British • Lives in UK • Born in Dec 1990
Christopher David Goodman
Director • British • Lives in England • Born in Aug 1979
Matthew James Halford
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1973
Ralph Gilbert
Director • British • Lives in UK • Born in Jun 1981
Victoria Claire Rishbeth
Director • Chief Technology Officer • British • Lives in UK • Born in Mar 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Christopher David Goodman, Matthew James Halford, and 2 more are mutual people.
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Taurus Clearer Communication Limited
Christopher David Goodman, Matthew James Halford, and 2 more are mutual people.
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Incom Business Systems Limited
Christopher David Goodman, Matthew James Halford, and 2 more are mutual people.
Active
SWC Cloud Services Limited
Christopher David Goodman, Matthew James Halford, and 2 more are mutual people.
Active
On Line Systems (Northern) Limited
Matthew James Halford, Rhys Nicholas Harry Bailey, and 2 more are mutual people.
Active
STL Communications Limited
Christopher David Goodman, Matthew James Halford, and 2 more are mutual people.
Active
On Line Systems (Maintenance) Limited
Matthew James Halford, Rhys Nicholas Harry Bailey, and 2 more are mutual people.
Active
Cellular Solutions And Services Limited
Christopher David Goodman, Matthew James Halford, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£244.38K
Increased by £139.45K (+133%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£434.94K
Increased by £44.63K (+11%)
Total Liabilities
-£315.95K
Decreased by £165.91K (-34%)
Net Assets
£118.99K
Increased by £210.54K (-230%)
Debt Ratio (%)
73%
Decreased by 50.81% (-41%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 21 Aug 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mrs Charlene Emma Friend Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Christopher David Goodman Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr Matthew James Halford Appointed
1 Year 2 Months Ago on 28 Jun 2024
Ralph Gilbert Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mrs Victoria Claire Rishbeth Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mr Rhys Nicholas Harry Bailey Appointed
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 21 Aug 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 25 Nov 2024
Director's details changed for Mrs Charlene Emma Friend on 30 July 2024
Submitted on 1 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 2 Jul 2024
Audit exemption subsidiary accounts made up to 30 November 2023
Submitted on 2 Jul 2024
Termination of appointment of Ralph Gilbert as a director on 28 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Matthew James Halford as a director on 28 June 2024
Submitted on 28 Jun 2024
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Repayment History
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