# Glanwith Limited

## Details

- **Company number:** [02502019](https://find-and-update.company-information.service.gov.uk/company/02502019)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 1990
- **Registered office:** 4 ALLIED BUSINESS CENTRE, COLDHARBOUR LANE, HARPENDEN, AL5 4UT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Boxer Eot Limited](/group/45755) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maria Rosaria Shaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Mar 2026 |
| Mr Simon Gordon Shaw | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 31 Mar 2026 |
| Boxer Eot Limited | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 31 Mar 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £779,655 | £162,100 | 14 |
| 30 Sep 2024 | £924,955 | £178,344 | 15 |
| 30 Sep 2023 | - | £171,661 | 14 |
| 30 Sep 2022 | £774,693 | £165,289 | 14 |
| 30 Sep 2021 | £662,785 | £105,887 | 15 |
| 30 Sep 2020 | £145,912 | £65,297 | 15 |
| 30 Sep 2019 | £52,041 | £41,718 | - |



## Owned by

Glanwith Limited → [Boxer Eot Limited](/company/17113432)



## Controls

- [Boxer Systems Limited](/company/02501908) (02501908)
- [Digi-Box.co.uk Limited](/company/03402968) (03402968)




## Companies at the same address

- [Boxer Eot Limited](/company/17113432) (17113432)
- [Boxer Systems Limited](/company/02501908) (02501908)
- [Digi-Box.co.uk Limited](/company/03402968) (03402968)