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Box Investment Holdings Limited

Box Investment Holdings Limited is an active company incorporated on 8 March 2019 with the registered office located in Harrogate, North Yorkshire. Box Investment Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11869947
Private limited company
Age
6 years
Incorporated 8 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
United Kingdom
Address changed on 7 Nov 2023 (1 year 11 months ago)
Previous address was Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Ethos Partners Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.48M
Decreased by £407K (-3%)
Total Liabilities
-£14.64M
Same as previous period
Net Assets
-£154K
Decreased by £407K (-161%)
Debt Ratio (%)
101%
Increased by 2.76% (+3%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Mr Richard Tuplin Details Changed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 7 Nov 2023
Ethos Partners Holdings Limited (PSC) Details Changed
2 Years Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Mr James Yeandle Appointed
2 Years 5 Months Ago on 4 Jun 2023
Christopher David Shortland Resigned
2 Years 5 Months Ago on 4 Jun 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Aug 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Aug 2024
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Repayment History
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