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Box Three Studio Limited

Box Three Studio Limited is an active company incorporated on 24 October 2012 with the registered office located in Stratford-upon-Avon, Warwickshire. Box Three Studio Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08266362
Private limited company
Age
12 years
Incorporated 24 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was 15 Warwick Road Warwick Road Stratford-upon-Avon CV37 6YW England
Telephone
01789459090
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Feb 1972
Box Three Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
My Art Project Limited
Mr Samuel James Frost, Shaun Michael Goddard, and 1 more are mutual people.
Active
Box Three Group Limited
Mr Samuel James Frost, Shaun Michael Goddard, and 1 more are mutual people.
Active
Toffie UK Limited
Shaun Michael Goddard is a mutual person.
Dissolved
Brands
Box Three Studio Limited
Box Three Studio is a design, print, and display studio that serves businesses of all sizes, from small enterprises to large corporations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£48.54K
Increased by £19.93K (+70%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£184.76K
Increased by £330 (0%)
Total Liabilities
-£95.44K
Decreased by £28.79K (-23%)
Net Assets
£89.32K
Increased by £29.12K (+48%)
Debt Ratio (%)
52%
Decreased by 15.7% (-23%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 13 Aug 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Mr Shaun Michael Goddard Details Changed
2 Years 3 Months Ago on 17 May 2023
Box Three Group Limited (PSC) Details Changed
2 Years 4 Months Ago on 30 Apr 2023
Mr Samuel James Frost Details Changed
2 Years 4 Months Ago on 30 Apr 2023
Mr Shaun Michael Goddard Details Changed
2 Years 4 Months Ago on 30 Apr 2023
Mr Philip John Shrimpton Details Changed
2 Years 4 Months Ago on 30 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Aug 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Sep 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Jul 2023
Change of details for Box Three Group Limited as a person with significant control on 30 April 2023
Submitted on 18 May 2023
Director's details changed for Mr Shaun Michael Goddard on 17 May 2023
Submitted on 18 May 2023
Director's details changed for Mr Philip John Shrimpton on 30 April 2023
Submitted on 3 May 2023
Director's details changed for Mr Shaun Michael Goddard on 30 April 2023
Submitted on 3 May 2023
Director's details changed for Mr Samuel James Frost on 30 April 2023
Submitted on 3 May 2023
Repayment History
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