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Boxway Group Holdings Limited

Boxway Group Holdings Limited is an active company incorporated on 2 March 2021 with the registered office located in Telford, Shropshire. Boxway Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13239629
Private limited company
Age
4 years
Incorporated 2 March 2021
Size
Unreported
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
M54 Space Centre
Halesfield 8
Telford
TF7 4QN
England
Address changed on 17 Jul 2023 (2 years 1 month ago)
Previous address was 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo • British • Lives in UK • Born in Jan 1963
Director • Group Finance Director • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxway Packaging Group Limited
Nicholas Peter Forrest is a mutual person.
Active
Andrew J Woollard Consulting Limited
Mr Andrew John Woollard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£113K
Decreased by £704K (-86%)
Turnover
£12.3M
Decreased by £3.22M (-21%)
Employees
71
Decreased by 7 (-9%)
Total Assets
£6.2M
Decreased by £583K (-9%)
Total Liabilities
-£7.92M
Decreased by £561K (-7%)
Net Assets
-£1.72M
Decreased by £22K (+1%)
Debt Ratio (%)
128%
Increased by 2.7% (+2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Group Accounts Submitted
8 Months Ago on 31 Dec 2024
Mr Nicholas Peter Forrest Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Andrew John Woollard (PSC) Details Changed
1 Year 4 Months Ago on 21 Apr 2024
Mr Andrew John Woollard Details Changed
1 Year 4 Months Ago on 21 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Group Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 17 Jul 2023
New Charge Registered
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Particulars of variation of rights attached to shares
Submitted on 13 May 2025
Change of share class name or designation
Submitted on 8 May 2025
Resolutions
Submitted on 8 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Sub-division of shares on 24 April 2025
Submitted on 8 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 10 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Appointment of Mr Nicholas Peter Forrest as a director on 1 August 2024
Submitted on 9 Aug 2024
Director's details changed for Mr Andrew John Woollard on 21 April 2024
Submitted on 21 Apr 2024
Change of details for Mr Andrew John Woollard as a person with significant control on 21 April 2024
Submitted on 21 Apr 2024
Repayment History
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