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Boxmate Ltd

Boxmate Ltd is an active company incorporated on 11 March 2016 with the registered office located in Altrincham, Greater Manchester. Boxmate Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10058584
Private limited company
Age
9 years
Incorporated 11 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
3rd Floor Ashley Road
Altrincham
Cheshire
United Kingdom
WA14 2DT
England
Address changed on 10 Sep 2025 (19 days ago)
Previous address was 18 West Road Buxton Derbyshire SK17 6UF England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Software Developer • British • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in Aug 1992
Director • American • Lives in United States • Born in Aug 1984
Director • American • Lives in United States • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£69.15K
Decreased by £35.07K (-34%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£131.83K
Decreased by £6.62K (-5%)
Total Liabilities
-£40.34K
Decreased by £3.53K (-8%)
Net Assets
£91.49K
Decreased by £3.09K (-3%)
Debt Ratio (%)
31%
Decreased by 1.09% (-3%)
Latest Activity
Registered Address Changed
19 Days Ago on 10 Sep 2025
Accounting Period Shortened
19 Days Ago on 10 Sep 2025
Oakwood Corporate Secretary Limited Appointed
1 Month Ago on 29 Aug 2025
Patrick Timothy Shanahan Appointed
1 Month Ago on 29 Aug 2025
John Clifton Agostino Appointed
1 Month Ago on 29 Aug 2025
Gabriella Louise Redfern Resigned
1 Month Ago on 29 Aug 2025
Danny Michael Redfern Resigned
1 Month Ago on 29 Aug 2025
Danny Redfern Resigned
1 Month Ago on 29 Aug 2025
Danny Michael Redfern (PSC) Resigned
1 Month Ago on 29 Aug 2025
Ds Bidco Limited (PSC) Appointed
1 Month Ago on 29 Aug 2025
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Documents
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Registered office address changed from 18 West Road Buxton Derbyshire SK17 6UF England to 3rd Floor Ashley Road Altrincham Cheshire United Kingdom WA14 2DT on 10 September 2025
Submitted on 10 Sep 2025
Notification of Ds Bidco Limited as a person with significant control on 29 August 2025
Submitted on 10 Sep 2025
Termination of appointment of Danny Michael Redfern as a director on 29 August 2025
Submitted on 10 Sep 2025
Termination of appointment of Gabriella Louise Redfern as a director on 29 August 2025
Submitted on 10 Sep 2025
Cessation of Danny Michael Redfern as a person with significant control on 29 August 2025
Submitted on 10 Sep 2025
Appointment of John Clifton Agostino as a director on 29 August 2025
Submitted on 10 Sep 2025
Appointment of Patrick Timothy Shanahan as a director on 29 August 2025
Submitted on 10 Sep 2025
Termination of appointment of Danny Redfern as a secretary on 29 August 2025
Submitted on 10 Sep 2025
Repayment History
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