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Boxed Holdings Limited

Boxed Holdings Limited is an active company incorporated on 21 August 2018 with the registered office located in Littlehampton, West Sussex. Boxed Holdings Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11528500
Private limited company
Age
7 years
Incorporated 21 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
Harwood Industrial Estate
Wick
Littlehampton
West Sussex
BN17 7AU
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr Andrew Mark Cole
Director • Secretary • PSC • Works Director • British • Lives in England • Born in May 1974
Mr Colin Mackenzie Dand
Director • PSC • Sales Director • British • Lives in England • Born in Jan 1962
Mr James Richard Charles Budd
Director • PSC • Managing Director • British • Lives in England • Born in Nov 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Design Packaging Group Limited
Mr Colin Mackenzie Dand, Mr Andrew Mark Cole, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£32.88K
Decreased by £4.42K (-12%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£115.8K
Decreased by £4.42K (-4%)
Total Liabilities
-£114.74K
Decreased by £4.42K (-4%)
Net Assets
£1.07K
Decreased by £1 (-0%)
Debt Ratio (%)
99%
Decreased by 0.03% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Charge Satisfied
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jul 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
4 Years Ago on 23 Aug 2021
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 1 Sep 2025
Satisfaction of charge 115285000001 in full
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 6 Jun 2025
Confirmation statement made on 20 August 2024 with updates
Submitted on 28 Aug 2024
Change of share class name or designation
Submitted on 24 Aug 2024
Resolutions
Submitted on 24 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 24 Jul 2024
Confirmation statement made on 20 August 2023 with no updates
Submitted on 23 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Jul 2023
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Repayment History
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