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Box 2 Holdings Ltd

Box 2 Holdings Ltd is an active company incorporated on 3 September 2020 with the registered office located in Brighton, East Sussex. Box 2 Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12855196
Private limited company
Age
5 years
Incorporated 3 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O West & Berry Ltd Nile House
Nile Street
Brighton
BN1 1HW
England
Address changed on 9 Oct 2024 (1 year ago)
Previous address was Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in Dec 1984
Mrs Georgia Broome Hamilton Neale
PSC • British • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Graphite Capital Management LLP
Matthew Hamilton-Allen is a mutual person.
Active
Graphite Private Equity LLP
Matthew Hamilton-Allen is a mutual person.
Active
Graphite Capital General Partner Viii LLP
Matthew Hamilton-Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£748
Increased by £748 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£992.68K
Increased by £648 (0%)
Total Liabilities
-£5.7K
Decreased by £274.41K (-98%)
Net Assets
£986.98K
Increased by £275.06K (+39%)
Debt Ratio (%)
1%
Decreased by 27.66% (-98%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Mrs Georgia Broome Hamilton Neale Details Changed
1 Month Ago on 11 Sep 2025
Mr Matthew Hamilton-Allen Details Changed
1 Month Ago on 11 Sep 2025
Mrs Georgia Broome Hamilton Neale (PSC) Details Changed
1 Month Ago on 11 Sep 2025
Mr Matthew Hamilton-Allen (PSC) Details Changed
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
5 Months Ago on 16 May 2025
Registered Address Changed
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Change of details for Mrs Georgia Broome Hamilton Neale as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Matthew Hamilton-Allen on 11 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mrs Georgia Broome Hamilton Neale on 11 September 2025
Submitted on 11 Sep 2025
Change of details for Mr Matthew Hamilton-Allen as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 11 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 May 2025
Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to C/O West & Berry Ltd Nile House Nile Street Brighton BN1 1HW on 9 October 2024
Submitted on 9 Oct 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 9 Jul 2024
Confirmation statement made on 2 September 2023 with updates
Submitted on 5 Sep 2023
Repayment History
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