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Box Valley Property Limited

Box Valley Property Limited is an active company incorporated on 27 April 2021 with the registered office located in Wickford, Essex. Box Valley Property Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13361637
Private limited company
Age
4 years
Incorporated 27 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (8 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
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Contact
Address
1 Sopwith Crescent
Wickford
Essex
SS11 8YU
United Kingdom
Address changed on 27 Apr 2023 (2 years 8 months ago)
Previous address was Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
1
Andrew Macmillan
Director • British • Lives in England • Born in Nov 1958
Hayley Patricia Macmillan
Director • British • Lives in England • Born in Apr 1960
Mr Andrew Stuart Macmillan
PSC • British • Lives in England • Born in Nov 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£316
Decreased by £5.49K (-95%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£849.71K
Increased by £387.02K (+84%)
Total Liabilities
-£906.39K
Increased by £405.84K (+81%)
Net Assets
-£56.68K
Decreased by £18.82K (+50%)
Debt Ratio (%)
107%
Decreased by 1.51% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 1 May 2025
Full Accounts Submitted
10 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Jan 2024
Mrs Hayley Patricia Macmillan Appointed
2 Years 5 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 May 2023
Registered Address Changed
2 Years 8 Months Ago on 27 Apr 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Andrew Stuart Macmillan (PSC) Appointed
3 Years Ago on 27 Apr 2022
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Appointment of Mrs Hayley Patricia Macmillan as a director on 20 July 2023
Submitted on 20 Jul 2023
Confirmation statement made on 26 April 2023 with updates
Submitted on 5 May 2023
Registered office address changed from Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU England to 1 Sopwith Crescent Wickford Essex SS11 8YU on 27 April 2023
Submitted on 27 Apr 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 24 Jan 2023
Notification of Andrew Stuart Macmillan as a person with significant control on 27 April 2022
Submitted on 29 Apr 2022
Statement of capital following an allotment of shares on 1 April 2022
Submitted on 28 Apr 2022
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Repayment History
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