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Business Box Solutions Ltd

Business Box Solutions Ltd is an active company incorporated on 25 February 2013 with the registered office located in Maldon, Essex. Business Box Solutions Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08418244
Private limited company
Age
12 years
Incorporated 25 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
East Suite
Fullbridge Mill
Maldon
CM9 4LE
United Kingdom
Same address for the past 7 years
Telephone
01376386850
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Marketing Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Apr 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
HBR Ryland Limited
Ms Sarah May Georgia Ryland is a mutual person.
Active
Verriberri Holdings Limited
Ms Sarah May Georgia Ryland is a mutual person.
Active
Ac Rowley Limited
Amy Spooner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£101.48K
Increased by £3.93K (+4%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 5 (-29%)
Total Assets
£220.76K
Decreased by £80.68K (-27%)
Total Liabilities
-£179.35K
Decreased by £20.43K (-10%)
Net Assets
£41.41K
Decreased by £60.26K (-59%)
Debt Ratio (%)
81%
Increased by 14.97% (+23%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 30 Sep 2025
Miss Amy Spooner Appointed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Mrs Sarah May Georgia Ryland Details Changed
4 Years Ago on 28 Jun 2021
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 30 Sep 2025
Appointment of Miss Amy Spooner as a director on 1 April 2025
Submitted on 15 May 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 16 Oct 2023
Confirmation statement made on 25 February 2023 with updates
Submitted on 8 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 13 Jun 2022
Confirmation statement made on 25 February 2022 with updates
Submitted on 10 Mar 2022
Director's details changed for Mrs Sarah May Georgia Ryland on 28 June 2021
Submitted on 8 Jul 2021
Repayment History
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