{ "company_number": "05427796", "name": "Box Construction Limited", "url": "/company/05427796", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-04-18", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 1694018, "url": "/address/1694018", "line1": "UNIT 18 CASTLE LANE INDUSTRIAL ESTATE", "line2": "CASTLE LANE", "post_town": "MELBOURNE", "county": "DERBYSHIRE", "country": "", "postcode": "DE73 8JB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05427796", "previous_names": [ { "name": "Box Restaurants Limited", "ceased_on": "2006-07-28" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05427796/accounts/2025-03-31", "pdf_url": "/company/05427796/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Box Construction Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "198505.00", "debtors": "2013376.00", "cash_bank_in_hand": "1357507.00", "current_assets": "3519604.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1237893.00", "total_assets_less_current_liabilities": "1436398.00", "net_assets_liabilities": "1386772.00", "called_up_share_capital": "9.00", "profit_loss_account_reserve": "1386760.00", "shareholder_funds": "9.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/05427796/accounts/2024-03-31", "pdf_url": "/company/05427796/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Box Construction Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "151479.00", "debtors": "2093046.00", "cash_bank_in_hand": "855539.00", "current_assets": "3026342.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1285187.00", "total_assets_less_current_liabilities": "1436666.00", "net_assets_liabilities": "1407885.00", "called_up_share_capital": "9.00", "profit_loss_account_reserve": "1407873.00", "shareholder_funds": "9.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/05427796/accounts/2023-03-31", "pdf_url": "/company/05427796/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Box Construction Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "59126.00", "debtors": "2361300.00", "cash_bank_in_hand": "542234.00", "current_assets": "2952275.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1100147.00", "total_assets_less_current_liabilities": "1159273.00", "net_assets_liabilities": "1148039.00", "called_up_share_capital": "9.00", "profit_loss_account_reserve": "1148027.00", "shareholder_funds": "9.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/05427796/accounts/2022-03-31", "pdf_url": "/company/05427796/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Box Construction Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "17436.00", "debtors": "1162087.00", "cash_bank_in_hand": "378094.00", "current_assets": "1621969.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "591825.00", "total_assets_less_current_liabilities": "609261.00", "net_assets_liabilities": "569978.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/05427796/accounts/2021-03-31", "pdf_url": "/company/05427796/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Box Construction Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "31555.00", "debtors": "530161.00", "cash_bank_in_hand": "347334.00", "current_assets": "1185805.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "515252.00", "total_assets_less_current_liabilities": "546807.00", "net_assets_liabilities": "357281.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/05427796/accounts/2020-03-31", "pdf_url": "/company/05427796/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Box Construction Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "64825.00", "debtors": "793364.00", "cash_bank_in_hand": "1001270.00", "current_assets": "1812324.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "485296.00", "total_assets_less_current_liabilities": "550121.00", "net_assets_liabilities": "543306.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/05427796/accounts/2019-03-31", "pdf_url": "/company/05427796/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Box Construction Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "70751.00", "debtors": "748804.00", "cash_bank_in_hand": "524042.00", "current_assets": "1323000.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "306141.00", "total_assets_less_current_liabilities": "376892.00", "net_assets_liabilities": "368980.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/05427796/accounts/2017-03-31", "pdf_url": "/company/05427796/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Box Construction Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "84693.00", "debtors": "922332.00", "cash_bank_in_hand": "517218.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "456585.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" }, { "url": "/company/05427796/accounts/2016-03-31", "pdf_url": "/company/05427796/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Box Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "42393.00", "debtors": "1034435.00", "cash_bank_in_hand": "439545.00", "current_assets": "1517276.00", "creditors_due_within_one_year": "1104866.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "412410.00", "total_assets_less_current_liabilities": "454803.00", "net_assets_liabilities": null, "called_up_share_capital": "12.00", "profit_loss_account_reserve": "449669.00", "shareholder_funds": "449681.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/05427796/accounts/2015-03-31", "pdf_url": "/company/05427796/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Box Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "31360.00", "debtors": "1039170.00", "cash_bank_in_hand": "294219.00", "current_assets": "1465795.00", "creditors_due_within_one_year": "1098840.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "366955.00", "total_assets_less_current_liabilities": "398315.00", "net_assets_liabilities": null, "called_up_share_capital": "12.00", "profit_loss_account_reserve": "395689.00", "shareholder_funds": "395701.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/05427796/accounts/2013-03-31", "pdf_url": "/company/05427796/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Box Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "45276.00", "debtors": "813286.00", "cash_bank_in_hand": "251501.00", "current_assets": "1145790.00", "creditors_due_within_one_year": "983374.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "162416.00", "total_assets_less_current_liabilities": "207692.00", "net_assets_liabilities": null, "called_up_share_capital": "12.00", "profit_loss_account_reserve": "204522.00", "shareholder_funds": "204534.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/05427796/accounts/2009-09-30", "pdf_url": "/company/05427796/accounts/2009-09-30.pdf", "made_up_date": "2009-09-30", "period_start": "2009-09-30", "period_end": "2009-09-30", "entity_name": "Box Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "37689.00", "debtors": "127087.00", "cash_bank_in_hand": "291946.00", "current_assets": "419033.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "150930.00", "total_assets_less_current_liabilities": "188619.00", "net_assets_liabilities": "188619.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "188607.00", "shareholder_funds": "188619.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-03-31", "filing_date": "2018-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05427796/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05427796/filing-history/MzIxMTc3ODk0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05427796/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05427796/filing-history/MzExMjEzMzc3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05427796/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05427796/filing-history/MzA2MDI3MzUyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05427796/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05427796/filing-history/MzAzOTMyMTM2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05427796/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05427796/filing-history/MjAzMDk1ODY5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2007-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05427796/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05427796/filing-history/MTkwMTQ5OTU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2006-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05427796/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05427796/filing-history/MTcxOTA5NDE4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05427796/filing-history" }, "confirmation_statement": { "next_due": "2027-05-02", "last_made_up": "2026-04-18" }, "officers": [], "psc": [ { "name": "Box Construction (Holdings) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14794836", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-05-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }