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Boxtails Limited

Boxtails Limited is an active company incorporated on 27 April 2020 with the registered office located in Woodbridge, Suffolk. Boxtails Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12573415
Private limited company
Age
5 years
Incorporated 27 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Martley Hall Framlingham Road
Easton
Woodbridge
IP13 0EN
United Kingdom
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was Boxtails 3rd Floor 86-90 Paul Street London EC2A 4NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Mar 2003
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1973
The East Coast Cocktail Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Niche Cocktails Ltd
Mrs Georgina Alison Lundh Croft-Sharland, Robert Brian Breakwell, and 1 more are mutual people.
Active
The East Coast Cocktail Company Limited
Mrs Georgina Alison Lundh Croft-Sharland, Robert Brian Breakwell, and 1 more are mutual people.
Active
CSF Group Limited
Mrs Georgina Alison Lundh Croft-Sharland is a mutual person.
Active
Doc Cotton Ltd
Mrs Georgina Alison Lundh Croft-Sharland is a mutual person.
Active
CSF Ventures Limited
Mrs Georgina Alison Lundh Croft-Sharland is a mutual person.
Active
Halo Oil Limited
Mrs Georgina Alison Lundh Croft-Sharland is a mutual person.
Active
Martley Hall Stud Limited
Mrs Georgina Alison Lundh Croft-Sharland is a mutual person.
Active
Toxin Drinks Limited
Mrs Georgina Alison Lundh Croft-Sharland, Robert Brian Breakwell, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£16.6K
Decreased by £64.55K (-80%)
Total Liabilities
-£54.57K
Decreased by £29.86K (-35%)
Net Assets
-£37.97K
Decreased by £34.69K (+1058%)
Debt Ratio (%)
329%
Increased by 224.71% (+216%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Robert Brian Breakwell Resigned
9 Months Ago on 9 Dec 2024
Mr Zach David Timothy Croft-Sharland Appointed
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
The East Coast Cocktail Company Limited (PSC) Appointed
1 Year 7 Months Ago on 9 Feb 2024
Richard James Hadler (PSC) Resigned
1 Year 7 Months Ago on 9 Feb 2024
Richard James Hadler Resigned
1 Year 7 Months Ago on 26 Jan 2024
Mrs Georgina Alison Lundh Croft-Sharland Appointed
1 Year 7 Months Ago on 26 Jan 2024
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Mr Zach David Timothy Croft-Sharland as a director on 2 May 2024
Submitted on 12 Dec 2024
Termination of appointment of Robert Brian Breakwell as a director on 9 December 2024
Submitted on 9 Dec 2024
Cessation of Richard James Hadler as a person with significant control on 9 February 2024
Submitted on 19 Apr 2024
Notification of The East Coast Cocktail Company Limited as a person with significant control on 9 February 2024
Submitted on 19 Apr 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 19 Apr 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Mar 2024
Registered office address changed from Boxtails 3rd Floor 86-90 Paul Street London EC2A 4NE England to Martley Hall Framlingham Road Easton Woodbridge IP13 0EN on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Richard James Hadler as a director on 26 January 2024
Submitted on 7 Feb 2024
Appointment of Mr Robert Brian Breakwell as a director on 26 January 2024
Submitted on 30 Jan 2024
Repayment History
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