# Box Flooring Limited

## Details

- **Company number:** [03398427](https://find-and-update.company-information.service.gov.uk/company/03398427)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 1997
- **Registered office:** UNIT 4 NORTH CRESCENT, DIPLOCKS WAY, HAILSHAM, BN27 3JF
- **Nature of business:** [43330](/sic/43330) Floor and wall covering


## Previous names

- Box Floors Limited (until 24 Feb 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Kevin, Dr | nominee-director | 3 Jul 1997 | 3 Jul 1997 |
| BREWER, Suzanne | nominee-secretary | 3 Jul 1997 | 3 Jul 1997 |
| BOX, Margaret Mccaffery | director | 3 Jul 1997 | 19 Jun 2023 |
| BOX, Derek Reginald | director | 3 Jul 1997 | 19 Jun 2023 |
| BOX, Margaret Mccaffery | secretary | 3 Jul 1997 | 19 Jun 2023 |
| BOX, Aaron Daniel | director | 1 Jan 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Reginald Box | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Dec 2022 |
| Mrs Margaret Mccaffery Box | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Dec 2022 |
| Mr Aaron Daniel Box | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,036 | £31,113 | 5 |
| 31 Mar 2024 | £1,501 | £22,528 | 6 |
| 31 Mar 2023 | -£4,643 | £40,162 | 5 |
| 31 Mar 2022 | -£34,032 | £20,224 | 5 |
| 31 Mar 2021 | £3,316 | £52,512 | 7 |
| 31 Mar 2020 | £17,385 | £22,823 | 7 |
| 31 Mar 2019 | -£40,985 | - | 7 |
| 31 Mar 2018 | -£25,925 | - | 7 |
| 31 Mar 2017 | - | £139 | 7 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | £197 | - |
| 31 Mar 2013 | £4,568 | £273 | - |
| 31 Mar 2012 | £87 | £1,053 | - |
| 31 Mar 2011 | £21,252 | £1,361 | - |