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Box Projects Group Ltd

Box Projects Group Ltd is an active company incorporated on 17 August 2022 with the registered office located in Bridgnorth, Shropshire. Box Projects Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14302688
Private limited company
Age
3 years
Incorporated 17 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Lasyard House
Underhill Street
Bridgnorth
Shropshire
WV16 4BB
England
Address changed on 3 Sep 2025 (2 months ago)
Previous address was 33/34 High Street Bridgnorth Shropshire WV16 4DB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1976
PSC • Director • British • Lives in England • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Trinity Contracting Limited
Elliot Philip Charles Brooks is a mutual person.
Active
Epc Construction Consultants Limited
Elliot Philip Charles Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£63.89K
Increased by £20.02K (+46%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£137.7K
Increased by £41.48K (+43%)
Total Liabilities
-£85.17K
Increased by £33.93K (+66%)
Net Assets
£52.53K
Increased by £7.56K (+17%)
Debt Ratio (%)
62%
Increased by 8.59% (+16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Registered Address Changed
2 Months Ago on 3 Sep 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Accounting Period Extended
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Mr Elliot Brooks (PSC) Details Changed
3 Years Ago on 31 Oct 2022
Matthew William Fox (PSC) Appointed
3 Years Ago on 31 Oct 2022
Mr Elliot Brooks (PSC) Details Changed
3 Years Ago on 31 Oct 2022
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Documents
Registered office address changed from 33/34 High Street Bridgnorth Shropshire WV16 4DB England to Lasyard House Underhill Street Bridgnorth Shropshire WV16 4BB on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 16 August 2024 with updates
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Mar 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 26 Feb 2024
Confirmation statement made on 16 August 2023 with updates
Submitted on 19 Sep 2023
Change of details for Mr Elliot Brooks as a person with significant control on 31 October 2022
Submitted on 7 Sep 2023
Notification of Matthew William Fox as a person with significant control on 31 October 2022
Submitted on 6 Sep 2023
Change of details for Mr Elliot Brooks as a person with significant control on 31 October 2022
Submitted on 5 Sep 2023
Repayment History
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