Box 2 Ltd
- Company number
- 02764771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 1992
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Previous names
- N & S Allen Ltd (until 30 Jun 2010)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Nicola Therese Llewellyn Felix | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 18 Sep 2020 |
| Box 2 Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Sep 2020 | 8 Dec 2025 |
| Mr Matthew Hamilton-Allen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Sep 2020 | |
| Georgia Broome Hamilton Neale | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £345,337 | £132,684 | 0 |
| 30 Sep 2024 | £454,104 | £206,102 | 7 |
| 30 Sep 2023 | £537,154 | £243,936 | 9 |
| 30 Sep 2022 | £464,300 | £376,370 | 9 |
| 30 Sep 2021 | £473,915 | £415,247 | 8 |
| 30 Sep 2020 | £623,041 | £547,406 | 9 |
| 30 Sep 2019 | £436,342 | £233,565 | 9 |
| 30 Sep 2018 | £443,535 | £230,110 | 10 |
| 30 Sep 2017 | £433,817 | £292,314 | 7 |
| 30 Sep 2016 | £393,803 | £316,487 | - |
| 30 Sep 2015 | £352,381 | £186,642 | - |
| 30 Sep 2014 | £276,640 | £182,866 | - |
| 30 Sep 2013 | £206,292 | £175,674 | - |
| 30 Sep 2012 | £171,573 | £177,559 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |
| 30 Nov 1995 | - | - | - |
| 30 Nov 1994 | - | - | - |
| 30 Nov 1993 | - | - | - |