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Box (Fit Out & Electrical) Ltd

Box (Fit Out & Electrical) Ltd is an active company incorporated on 13 March 2019 with the registered office located in Horley, Surrey. Box (Fit Out & Electrical) Ltd was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11879352
Private limited company
Age
6 years
Incorporated 13 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (9 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Unit 5a Hollybush Business Centre, Shipley Bridge Lane
Shipley Bridge
Horley
RH6 9TL
England
Address changed on 20 Jan 2023 (2 years 11 months ago)
Previous address was Unit 2, Hollybush Business Centre Shipley Bridge Lane Shipley Bridge Horley Surrey RH6 9TL England
Telephone
01342 719004
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1964
Director • Commercial Director • British • Lives in England • Born in Sep 1970
Mr Peter John Beeton
PSC • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ederoyd Mount Limited
Peter John Beeton is a mutual person.
Active
Cable Solutions (UK) Ltd
Steven Allen Evans is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£162.84K
Increased by £162.84K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£283.65K
Increased by £172.84K (+156%)
Total Liabilities
-£179.76K
Increased by £65.26K (+57%)
Net Assets
£103.88K
Increased by £107.59K (-2905%)
Debt Ratio (%)
63%
Decreased by 39.97% (-39%)
Latest Activity
Abridged Accounts Submitted
23 Days Ago on 7 Dec 2025
Confirmation Submitted
9 Months Ago on 3 Apr 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Apr 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 7 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Mar 2023
Mr Peter John Beeton Details Changed
2 Years 11 Months Ago on 20 Jan 2023
Mr Steven Allen Evans Appointed
2 Years 11 Months Ago on 20 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 20 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 29 Aug 2022
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 7 Dec 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 3 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 1 Oct 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 18 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 7 May 2023
Certificate of change of name
Submitted on 4 May 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 28 Mar 2023
Registered office address changed from Unit 2, Hollybush Business Centre Shipley Bridge Lane Shipley Bridge Horley Surrey RH6 9TL England to Unit 5a Hollybush Business Centre, Shipley Bridge Lane Shipley Bridge Horley RH6 9TL on 20 January 2023
Submitted on 20 Jan 2023
Appointment of Mr Steven Allen Evans as a director on 20 January 2023
Submitted on 20 Jan 2023
Director's details changed for Mr Peter John Beeton on 20 January 2023
Submitted on 20 Jan 2023
Repayment History
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