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Box Kitchen (Leeds) Limited

Box Kitchen (Leeds) Limited is an active company incorporated on 31 January 2024 with the registered office located in Pudsey, West Yorkshire. Box Kitchen (Leeds) Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15457455
Private limited company
Age
1 year 9 months
Incorporated 31 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 31 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Radley House
Richardshaw Road
Pudsey
LS28 6LE
England
Address changed on 9 Apr 2024 (1 year 6 months ago)
Previous address was 46 Houghton Place Bradford West Yorkshire BD1 3RG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1988
Director • Manager • British • Lives in UK • Born in Feb 1988
Director • Manager • British • Lives in UK • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
National Garden Supplies Limited
Samuel Paul Sykes is a mutual person.
Active
SPS Estates Limited
Samuel Paul Sykes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£14.06K
Total Liabilities
-£84.82K
Net Assets
-£70.76K
Debt Ratio (%)
603%
Latest Activity
Micro Accounts Submitted
20 Days Ago on 13 Oct 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Aimee Holmes (PSC) Appointed
4 Months Ago on 2 Jul 2025
Mrs Aimee Holmes Appointed
4 Months Ago on 2 Jul 2025
Samuel Paul Sykes (PSC) Resigned
4 Months Ago on 2 Jul 2025
Adam Richard Haigh (PSC) Resigned
4 Months Ago on 2 Jul 2025
Samuel Paul Sykes Resigned
4 Months Ago on 2 Jul 2025
Adam Richard Haigh Resigned
4 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 13 Oct 2025
Termination of appointment of Samuel Paul Sykes as a director on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Appointment of Mrs Aimee Holmes as a director on 2 July 2025
Submitted on 2 Jul 2025
Cessation of Adam Richard Haigh as a person with significant control on 2 July 2025
Submitted on 2 Jul 2025
Notification of Aimee Holmes as a person with significant control on 2 July 2025
Submitted on 2 Jul 2025
Cessation of Samuel Paul Sykes as a person with significant control on 2 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Adam Richard Haigh as a director on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 7 Feb 2025
Certificate of change of name
Submitted on 12 Apr 2024
Repayment History
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