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Boxhawk Limited
Boxhawk Limited is an active company incorporated on 18 July 2024 with the registered office located in Manchester, Greater Manchester. Boxhawk Limited was registered 1 year 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15847095
Private limited company
Age
1 year 6 months
Incorporated
18 July 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 July 2025
(6 months ago)
Next confirmation dated
17 July 2026
Due by
31 July 2026
(6 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
18 Jul
⟶
31 Mar 2025
(8 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Boxhawk Limited
Contact
Update Details
Address
2 Universal Square
Devonshire Street North
Manchester
M12 6JH
England
Same address since
incorporation
Companies in M12 6JH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mrs Carol Allen
PSC • Director • British • Lives in UK • Born in Apr 1963 • Financial Controller
William David Tracey
Director • Management Accountant • British • Lives in England • Born in Jun 1983
Benjamin Graham Eades
Director • Solicitor • British • Lives in England • Born in Jul 1981
Mr Benjamin Graham Eades
PSC • British • Lives in England • Born in Jul 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mereford Developments Ltd
Carol Allen, William David Tracey, and 1 more are mutual people.
Active
Belthorne Ltd
Carol Allen, William David Tracey, and 1 more are mutual people.
Active
Park Road East Developments Limited
Carol Allen, William David Tracey, and 1 more are mutual people.
Active
786 Asset Management Limited
Carol Allen, William David Tracey, and 1 more are mutual people.
Active
Commercial Real Estate Management Limited
Carol Allen, William David Tracey, and 1 more are mutual people.
Active
UK Real Estate Developments Limited
Carol Allen, William David Tracey, and 1 more are mutual people.
Active
Alderhawk Limited
Carol Allen, William David Tracey, and 1 more are mutual people.
Active
Maplehawk Limited
Carol Allen, William David Tracey, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period
1 Jul
⟶
31 Mar 2025
Traded for
9 months
Cash in Bank
£112.17K
Turnover
Unreported
Employees
Unreported
Total Assets
£6.61M
Total Liabilities
-£4.94M
Net Assets
£1.67M
Debt Ratio (%)
75%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Dec 2025
Confirmation Submitted
6 Months Ago on 23 Jul 2025
New Charge Registered
1 Year 1 Month Ago on 29 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 29 Nov 2024
Aneel Mussarat (PSC) Resigned
1 Year 1 Month Ago on 27 Nov 2024
Naeem Kauser (PSC) Resigned
1 Year 1 Month Ago on 27 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 16 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 16 Oct 2024
Mr Benjamin Graham Eades (PSC) Details Changed
1 Year 6 Months Ago on 25 Jul 2024
Mrs Carol Allen (PSC) Details Changed
1 Year 6 Months Ago on 25 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Dec 2025
Change of details for Mr Benjamin Graham Eades as a person with significant control on 25 July 2024
Submitted on 29 Jul 2025
Change of details for Mrs Carol Allen as a person with significant control on 25 July 2024
Submitted on 29 Jul 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 23 Jul 2025
Registration of charge 158470950004, created on 29 November 2024
Submitted on 2 Dec 2024
Registration of charge 158470950003, created on 29 November 2024
Submitted on 2 Dec 2024
Cessation of Aneel Mussarat as a person with significant control on 27 November 2024
Submitted on 28 Nov 2024
Cessation of Naeem Kauser as a person with significant control on 27 November 2024
Submitted on 28 Nov 2024
Registration of charge 158470950002, created on 16 October 2024
Submitted on 18 Oct 2024
Registration of charge 158470950001, created on 16 October 2024
Submitted on 18 Oct 2024
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Repayment History
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