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Box Construction (Holdings) Limited

Box Construction (Holdings) Limited is an active company incorporated on 12 April 2023 with the registered office located in Derby, Derbyshire. Box Construction (Holdings) Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14794836
Private limited company
Age
2 years 7 months
Incorporated 12 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 18 Castle Lane
Melbourne
Derby
DE73 8JB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Jun 1967
Secretary
Mr Christopher Frank Hill
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Construction Limited
Pravin Jasmat Patel and Christopher Frank Hill are mutual people.
Active
Hunter Patel Creative Ltd
Pravin Jasmat Patel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£321.36K
Decreased by £984 (-0%)
Total Liabilities
£0
Decreased by £27.33K (-100%)
Net Assets
£321.36K
Increased by £26.35K (+9%)
Debt Ratio (%)
0%
Decreased by 8.48% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Own Shares Purchased
7 Months Ago on 20 Mar 2025
Shares Cancelled
7 Months Ago on 20 Mar 2025
Julie Hill Appointed
8 Months Ago on 11 Mar 2025
Pravin Jasmat Patel Resigned
9 Months Ago on 4 Feb 2025
Mr Christopher Frank Hill (PSC) Details Changed
9 Months Ago on 4 Feb 2025
Pravin Jasmat Patel (PSC) Resigned
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Accounting Period Shortened
1 Year Ago on 16 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Sep 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 15 Apr 2025
Resolutions
Submitted on 26 Mar 2025
Memorandum and Articles of Association
Submitted on 26 Mar 2025
Change of share class name or designation
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 26 Mar 2025
Resolutions
Submitted on 21 Mar 2025
Purchase of own shares.
Submitted on 20 Mar 2025
Cancellation of shares. Statement of capital on 4 February 2025
Submitted on 20 Mar 2025
Appointment of Julie Hill as a secretary on 11 March 2025
Submitted on 14 Mar 2025
Repayment History
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