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Boxsharp Engineering Solutions Ltd

Boxsharp Engineering Solutions Ltd is an active company incorporated on 1 November 2019 with the registered office located in Whitby, North Yorkshire. Boxsharp Engineering Solutions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12294693
Private limited company
Age
5 years
Incorporated 1 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
28 Bagdale
Whitby
North Yorkshire
YO21 1QL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Partridge Nest Cottage Ltd
Caroline Margaret Mary Peace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£115.13K
Increased by £37.29K (+48%)
Total Liabilities
-£21.64K
Increased by £2.76K (+15%)
Net Assets
£93.49K
Increased by £34.53K (+59%)
Debt Ratio (%)
19%
Decreased by 5.46% (-22%)
Latest Activity
Micro Accounts Submitted
8 Days Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Micro Accounts Submitted
1 Year Ago on 30 Aug 2024
Mrs Caroline Margaret Mary Peace Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Mr Gavin Peace (PSC) Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Mr Gavin Peace Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Micro Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Micro Accounts Submitted
3 Years Ago on 9 Aug 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 26 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Director's details changed for Mrs Caroline Margaret Mary Peace on 17 June 2024
Submitted on 18 Jun 2024
Director's details changed for Mr Gavin Peace on 17 June 2024
Submitted on 18 Jun 2024
Change of details for Mr Gavin Peace as a person with significant control on 17 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 23 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 21 Aug 2023
Confirmation statement made on 31 October 2022 with updates
Submitted on 23 Nov 2022
Micro company accounts made up to 30 November 2021
Submitted on 9 Aug 2022
Repayment History
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