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BOXES AND BOARD INTERNATIONAL LIMITED
13 Churchill Way, Fleckney, Leicester, Leicestershire, England, LE8 8UD
ActiveltdINC 2011SIC 17219
Company Information
Registered Address13 Churchill Way, Fleckney, Leicester, Leicestershire, England, LE8 8UD
Incorporated15 February 2011
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 November 2026
Accounts Last Filed28 February 2025
Accounts Type29
Confirmation Next Due14 March 2027
Confirmation Last Filed28 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £26,916 | £65,126 | £79,131 | £83,063 | — | — | — | — | — | — | — |
| Cash | £36,518 | £28,895 | £8,404 | £32,624 | £37,855 | £37,855 | £17,596 | £55,407 | £22,241 | £18,308 | £14,187 |
| Current assets | £112,988 | £104,038 | £81,663 | £107,008 | £47,757 | £102,053 | £105,306 | £107,704 | £72,680 | £69,829 | £38,248 |
| Fixed assets | £14,551 | £18,632 | £23,401 | £30,099 | £56,590 | £29,237 | £15,475 | £9,460 | £6,031 | £7,664 | £9,169 |
| Creditors | £100,623 | £57,544 | £25,933 | £54,044 | £33,533 | £37,038 | £40,796 | £56,670 | £32,297 | £66,033 | £37,115 |
| Employees | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 3 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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