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UK Boxings Holdings Limited

UK Boxings Holdings Limited is an active company incorporated on 15 September 2016 with the registered office located in Peterborough, Cambridgeshire. UK Boxings Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10377875
Private limited company
Age
9 years
Incorporated 15 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 The Forum
Minerva Business Park
Lynch Wood, Peterborough
Cambridgeshire
PE2 6FT
England
Same address for the past 8 years
Telephone
01733 266889
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • Italian • Lives in Italy • Born in Jan 1971
Director • Manager • British • Lives in UK • Born in Oct 1968
Director • Manager • Italian • Lives in Italy • Born in May 1978
Encasement Limited
PSC
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Mutual Companies
Woodworking Designs Limited
Martin Richard Taylor, Stefano Dal Pont, and 1 more are mutual people.
Active
TP Manufacturing Limited
Martin Richard Taylor is a mutual person.
Active
Encasement Limited
Martin Richard Taylor is a mutual person.
Active
Pendock (Telford) Limited
Martin Richard Taylor is a mutual person.
Active
Pendock Profiles Limited
Martin Richard Taylor is a mutual person.
Active
DZB Holdings Ltd
Martin Richard Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£60.88K
Increased by £56.02K (+1154%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.04M
Increased by £50.06K (+5%)
Total Liabilities
-£897.04K
Increased by £1.49K (0%)
Net Assets
£142.1K
Increased by £48.58K (+52%)
Debt Ratio (%)
86%
Decreased by 4.22% (-5%)
Latest Activity
Confirmation Submitted
14 Days Ago on 8 Oct 2025
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Martin Richard Taylor Resigned
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Mr Fabio Fant Details Changed
2 Years Ago on 1 Oct 2023
Mr Stefano Dal Pont Details Changed
2 Years Ago on 1 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Encasement Limited (PSC) Details Changed
2 Years 1 Month Ago on 1 Sep 2023
Mr Stefano Dal Pont Details Changed
2 Years 1 Month Ago on 1 Sep 2023
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Documents
Confirmation statement made on 14 September 2025 with updates
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 15 May 2025
Memorandum and Articles of Association
Submitted on 15 May 2025
Change of share class name or designation
Submitted on 15 May 2025
Resolutions
Submitted on 15 May 2025
Confirmation statement made on 14 September 2024 with updates
Submitted on 18 Sep 2024
Director's details changed for Mr Stefano Dal Pont on 1 October 2023
Submitted on 3 Sep 2024
Director's details changed for Mr Fabio Fant on 1 October 2023
Submitted on 3 Sep 2024
Termination of appointment of Martin Richard Taylor as a director on 12 July 2024
Submitted on 15 Jul 2024
Repayment History
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