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Box Three Group Limited

Box Three Group Limited is an active company incorporated on 24 October 2012 with the registered office located in Stratford-upon-Avon, Warwickshire. Box Three Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08266618
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
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Mar 1976
PSC • Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Jun 1975
Mr Sam Frost
PSC • British • Lives in England • Born in Jun 1975
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 Studio 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
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
£8.15K
Increased by £2.67K (+49%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£20.66K
Increased by £2.67K (+15%)
Total Liabilities
-£20.26K
Increased by £4.45K (+28%)
Net Assets
£403
Decreased by £1.78K (-82%)
Debt Ratio (%)
98%
Increased by 10.21% (+12%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 13 Aug 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Mr Shaun Michael Goddard Details Changed
11 Months Ago on 4 Oct 2024
Mr Shaun Goddard (PSC) Details Changed
11 Months Ago on 4 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 27 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
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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
Change of details for Mr Shaun Goddard as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Director's details changed for Mr Shaun Michael Goddard on 4 October 2024
Submitted on 4 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 27 Jul 2023
Registered office address changed from 15 Warwick Road Warwick Road Stratford-upon-Avon CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
Submitted on 2 May 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 24 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Aug 2022
Repayment History
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