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Company profile
BOX CONSTRUCTION (HOLDINGS) LIMITED
active • ltd • Unit 18 Castle Lane, Melbourne, Derby, DE73 8JB, England
Company no.14794836Officers4Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 14794836
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2023-04-12
- Registered Office
- Unit 18 Castle Lane, Melbourne, Derby, DE73 8JB, England
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£321,360
Equity
£321,360
Total liabilities
£0
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
+£26.35k
+8.93%Cash in bank
+£0.00
0%Total assets
-£984.00
-0.31%Total liabilities
+£27.33k
+100.00%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£322,344£147,505-£27,334
202320242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£321,360
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2023 | £0 | £0 | £0 |
| 2024 | £295,010 | £322,344 | -£27,334 |
| 2025 | £321,360 | £321,360 | £0 |
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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 | 13 Apr 2026 | 1 Month |
| Accounts Submitted | 25 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 15 Apr 2025 | 1 Year |
| HILL, Julie Appointed | 11 Mar 2025 | 1 Year |
| HILL, Julie Sharon Appointed | 11 Mar 2025 | 1 Year |
| PATEL, Pravin Jasmat Resigned | 4 Feb 2025 | 1 Year |
| Accounts Submitted | 17 Oct 2024 | 1 Year |
| HILL, Christopher Frank Appointed | 12 Apr 2023 | 3 Years |
| PATEL, Pravin Jasmat Appointed | 12 Apr 2023 | 3 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| withdrawal-of-a-person-with-significant-control-statement | 2026-05-08 | Open PDF |
| notification-of-a-person-with-significant-control-statement | 2026-05-07 | Open PDF |
| change-to-a-person-with-significant-control | 2026-05-07 | Open PDF |
| notification-of-a-person-with-significant-control | 2026-05-07 | Open PDF |
| change-person-secretary-company-with-change-date | 2026-05-06 | Open PDF |
| confirmation-statement-with-no-updates | 2026-04-13 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-09-25 | Open PDF |
| confirmation-statement-with-updates | 2025-04-15 | Open PDF |
| memorandum-articles | 2025-03-26 | Open PDF |
| resolution | 2025-03-26 | Open PDF |
| capital-allotment-shares | 2025-03-26 | Open PDF |
| capital-name-of-class-of-shares | 2025-03-26 | Open PDF |