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Company profile
BOXHAVEN LIMITED
active • ltd • 2 Pingle Close, West Bromwich, West Midlands, B71 3ET
Company no.09254115Officers2Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09254115
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2014-10-08
- Registered Office
- 2 Pingle Close, West Bromwich, West Midlands, B71 3ET
- Sic Codes
- retail sale via mail order houses or via internet
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£30,202
Equity
£9,200
Total liabilities
£21,002
Cash in bank
£25,607
Year-on-year movement
Quick comparison from the latest filed period.
2024-10-31
Equity
+£2.13k
+30.16%Cash in bank
-£18.12k
-41.43%Total assets
-£16.43k
-35.23%Total liabilities
+£18.56k
+46.91%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£46,627£3,534-£39,559
20202021202220232024
Latest snapshot
Financial year2024
Statement date2024-10-31
Trade debtors£0
Trade creditors£0
Fixed assets£2
Current assets£30,200
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | £0 | £0 | £0 |
| 2021 | £3,042 | £39,451 | -£36,409 |
| 2022 | £1,444 | £0 | £0 |
| 2023 | £7,068 | £46,627 | -£39,559 |
| 2024 | £9,200 | £30,202 | -£21,002 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 20 Oct 2025 | 7 Months |
| Accounts Submitted | 15 Jul 2025 | 10 Months |
| Change of Company Name | 8 Jul 2025 | 10 Months |
| Change of Previous Company Names | 8 Jul 2025 | 10 Months |
| Confirmation Statement Submitted | 8 Oct 2024 | 1 Year |
| Accounts Submitted | 22 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 22 Jul 2024 | 1 Year |
| Change of Date Of Creation | 22 Jul 2024 | 1 Year |
| Change of Jurisdiction | 22 Jul 2024 | 1 Year |
| Change of Last Full Members List Date | 22 Jul 2024 | 1 Year |
| Change of Previous Company Names | 22 Jul 2024 | 1 Year |
| Change of Registered Office Address | 22 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2025-10-20 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-07-15 | Open PDF |
| certificate-change-of-name-company | 2025-07-08 | Open PDF |
| confirmation-statement-with-updates | 2024-10-08 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-07-22 | Open PDF |
| confirmation-statement-with-updates | 2023-10-09 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-07-05 | Open PDF |
| confirmation-statement-with-updates | 2022-10-17 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-07-31 | Open PDF |
| confirmation-statement-with-updates | 2021-10-19 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2021-07-30 | Open PDF |
| confirmation-statement-with-updates | 2020-10-30 | Open PDF |