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The Box Foundation

The Box Foundation is an active company incorporated on 19 November 2019 with the registered office located in Plymouth, Devon. The Box Foundation was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12322934
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
6 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (1 year ago)
Next confirmation dated 18 November 2025
Was due on 2 December 2025 (5 days ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Ballard House
West Hoe Road
Plymouth
Devon
PL1 3BJ
Same address since incorporation
Telephone
01752 307367
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Jul 1948
Director • Museum Director • British • Lives in UK • Born in Aug 1964
Director • Gallery Director • British • Lives in UK • Born in Feb 1954
Plymouth City Council
PSC
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Mutual Companies
Plymouth City Centre Company Limited
Susannah Victoria Louise Pomery is a mutual person.
Active
Arca (Plymouth) Limited
Susannah Victoria Louise Pomery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£135.81K
Increased by £23.95K (+21%)
Turnover
£56.4K
Increased by £5.71K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£137.89K
Increased by £24.39K (+21%)
Total Liabilities
-£4.56K
Decreased by £22.14K (-83%)
Net Assets
£133.33K
Increased by £46.53K (+54%)
Debt Ratio (%)
3%
Decreased by 20.21% (-86%)
Latest Activity
Patrick John Newberry Resigned
14 Days Ago on 23 Nov 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Nov 2024
Andrew Keith Hardingham (PSC) Resigned
1 Year 4 Months Ago on 20 Jul 2024
Andrew Keith Hardingham Resigned
1 Year 4 Months Ago on 20 Jul 2024
Mr Patrick John Newberry Details Changed
1 Year 5 Months Ago on 2 Jul 2024
Ms Catherine Gillen Appointed
1 Year 5 Months Ago on 2 Jul 2024
Mr Patrick John Newberry Appointed
1 Year 5 Months Ago on 2 Jul 2024
Ms Susannah Victoria Louise Pomery Appointed
1 Year 5 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Jan 2024
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Documents
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Cessation of Andrew Keith Hardingham as a person with significant control on 20 July 2024
Submitted on 27 Nov 2025
Termination of appointment of Patrick John Newberry as a director on 23 November 2025
Submitted on 25 Nov 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 21 Nov 2024
Termination of appointment of Andrew Keith Hardingham as a director on 20 July 2024
Submitted on 25 Jul 2024
Appointment of Mr Patrick John Newberry as a director on 2 July 2024
Submitted on 15 Jul 2024
Appointment of Ms Catherine Gillen as a director on 2 July 2024
Submitted on 15 Jul 2024
Appointment of Ms Susannah Victoria Louise Pomery as a director on 2 July 2024
Submitted on 15 Jul 2024
Director's details changed for Mr Patrick John Newberry on 2 July 2024
Submitted on 15 Jul 2024
Repayment History
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