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Boks Holdings Limited
Boks Holdings Limited is an active company incorporated on 24 October 2016 with the registered office located in Steyning, West Sussex. Boks Holdings Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10441886
Private limited company
Age
9 years
Incorporated
24 October 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 February 2025
(8 months ago)
Next confirmation dated
21 February 2026
Due by
7 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(1 month ago)
Learn more about Boks Holdings Limited
Contact
Update Details
Address
The Courtyard Shoreham Road
Upper Beeding
Steyning
West Sussex
BN44 3TN
United Kingdom
Same address for the past
4 years
Companies in BN44 3TN
Telephone
Unreported
Email
Unreported
Website
Graftonjones.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Richard Adam Keyes
Director • Managing Director • British • Lives in UK • Born in Jan 1982
Grant David Bartholomew
Director • None • British • Lives in UK • Born in Sep 1985
TC Bidco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Boks International Limited
Richard Adam Keyes and Grant David Bartholomew are mutual people.
Active
TC Group Holdings Limited
Richard Adam Keyes and Grant David Bartholomew are mutual people.
Active
TC Central Limited
Richard Adam Keyes and Grant David Bartholomew are mutual people.
Active
TC Financial Planning Limited
Richard Adam Keyes and Grant David Bartholomew are mutual people.
Active
TC Accountants 010 Limited
Richard Adam Keyes and Grant David Bartholomew are mutual people.
Active
TC Outsourcing Limited
Grant David Bartholomew is a mutual person.
Active
Homel4nd Limited
Grant David Bartholomew is a mutual person.
Active
TC Bidco Limited
Grant David Bartholomew is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£7.3K
Decreased by £58.5K (-89%)
Turnover
£20.71K
Decreased by £251.09K (-92%)
Employees
2
Same as previous period
Total Assets
£6.75M
Decreased by £54.9K (-1%)
Total Liabilities
-£5.97M
Increased by £34.64K (+1%)
Net Assets
£782.29K
Decreased by £89.54K (-10%)
Debt Ratio (%)
88%
Increased by 1.22% (+1%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Months Ago on 21 Aug 2025
Richard Adam Keyes Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Mr Grant David Bartholomew Details Changed
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 10 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 28 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 28 Jun 2023
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Get Credit Report
Discover Boks Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Satisfaction of charge 104418860005 in full
Submitted on 21 Aug 2025
Termination of appointment of Richard Adam Keyes as a director on 31 March 2025
Submitted on 14 Apr 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Director's details changed for Mr Grant David Bartholomew on 23 July 2024
Submitted on 8 Aug 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 5 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Memorandum and Articles of Association
Submitted on 21 Aug 2023
Resolutions
Submitted on 21 Aug 2023
Registration of charge 104418860005, created on 10 July 2023
Submitted on 13 Jul 2023
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Repayment History
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