ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Boxfields Limited

Boxfields Limited is an active company incorporated on 9 February 2015 with the registered office located in . Boxfields Limited was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
09430228
Private limited company
Age
10 years
Incorporated 9 February 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 September 2025 (2 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (9 months remaining)
Last change occurred 6 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 remaining)
Address
Office 163 8 The Bridge
Chippenham
Wiltshire
SN15 1FY
England
Address changed on 9 Dec 2025 (10 days ago)
Previous address was Rudloe Arms Leafy Lane Corsham Wiltshire SN13 0PA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 2001
Director • British • Lives in England • Born in Dec 1961
Mr Luciano Pierre White
PSC • British • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Corsham Estate Limited
Marco Pierre White and Mirabelle Pierre White are mutual people.
Active
Black And White Hospitality Limited
Marco Pierre White is a mutual person.
Active
Seaside Blue Ltd
Marco Pierre White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£79.38K
Increased by £79.38K (+1984375%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 4 (+10%)
Total Assets
£1.21M
Decreased by £211.54K (-15%)
Total Liabilities
-£517.88K
Increased by £4.07K (+1%)
Net Assets
£692.56K
Decreased by £215.61K (-24%)
Debt Ratio (%)
43%
Increased by 6.65% (+18%)
Latest Activity
Registered Address Changed
10 Days Ago on 9 Dec 2025
Full Accounts Submitted
22 Days Ago on 27 Nov 2025
Yeo Wee Koon (PSC) Resigned
24 Days Ago on 25 Nov 2025
Yeo Wee Koon Resigned
25 Days Ago on 24 Nov 2025
Mr Marco Pierre White Appointed
1 Month Ago on 15 Nov 2025
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 17 May 2025
Full Accounts Submitted
7 Months Ago on 14 May 2025
Compulsory Strike-Off Suspended
8 Months Ago on 9 Apr 2025
Compulsory Gazette Notice
9 Months Ago on 4 Mar 2025
Get Credit Report
Discover Boxfields Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Rudloe Arms Leafy Lane Corsham Wiltshire SN13 0PA England to Office 163 8 the Bridge Chippenham Wiltshire SN15 1FY on 9 December 2025
Submitted on 9 Dec 2025
Appointment of Mr Marco Pierre White as a director on 15 November 2025
Submitted on 28 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Cessation of Yeo Wee Koon as a person with significant control on 25 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Yeo Wee Koon as a director on 24 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 7 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 17 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 May 2025
Compulsory strike-off action has been suspended
Submitted on 9 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year