# Box 2 Ltd

## Details

- **Company number:** [02764771](https://find-and-update.company-information.service.gov.uk/company/02764771)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 1992
- **Registered office:** 10 STAIRBRIDGE COURT STAIRBRIDGE LANE, BOLNEY, HAYWARDS HEATH, RH17 5PA
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet


## 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 | - |