BOX 2 LTD
Company number 02764771 · Active · Haywards Heath RH17 5PA
Owned by Matthew Hamilton-Allen and Georgia Broome Hamilton Neale
BOX 2 LTD is an active private limited company (company number 02764771) incorporated on 16 November 1992, registered in Haywards Heath. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). Latest small accounts cover the period ending 30 September 2025, showing net assets of £345k and cash of £133k, with 5 employees on average. Net assets fell 24% on the prior period (£454k).
By net assets it sits in the top quarter of 1,042 comparable companies in Surrey (median £100, upper quartile £7,628).
Key dates
- Incorporated
- 16 November 1992
- Next accounts due
- 30 June 2027 — in 251 days
- Confirmation statement due
- 30 November 2026 — in 39 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 47910
- Retail sale via mail order houses or via Internet
- Accounts type
- Total Exemption Full
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 30 September 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £345k | £133k | £40k | — | — | — | 5 |
| 30 September 2024 | £454k | £206k | £43k | — | — | — | 5 |
- Cash per employee
- £27k
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 72/100 (grade B)
- +10 Positive net assets — Net assets £345,337 at 2025-09-30
- +4 Cash reserves — Cash £132,684
- +8 Established — Incorporated 1992-11-16 (34 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Matthew Hamilton-Allen — owns 50–75% of shares; holds 50–75% of voting rights; can appoint or remove directors · since 18 September 2020
- Georgia Broome Hamilton Neale — owns 25–50% of shares; holds 25–50% of voting rights · since 18 September 2020
- Ms Nicola Therese Llewellyn Felix — owns 75–100% of shares · since 6 April 2016 · ceased 18 September 2020
- Box 2 Holdings Ltd (corporate entity, England) — owns 75–100% of shares; holds 75–100% of voting rights · since 18 September 2020 · ceased 8 December 2025
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Surrey
Same activity (retail sale via mail order houses or via internet), closest in incorporation date.
- LONDON INTERNATIONAL IMPORTS LIMITED — Guildford, inc. Aug 1992
- BORN FREE TRADING LIMITED — Horsham, inc. Mar 1993
- OPERATIONS SUPPORT (SOFTWARE) LIMITED — Cranleigh, inc. Apr 1993
- WARRINGAHSHIRE LIMITED — Fleet, inc. Oct 1993
- J.U.M.P. SERVICES LIMITED — Woking, inc. Apr 1994
- GLOBAL POSITIONING SYSTEMS EUROPE LIMITED — Farnham, inc. May 1994
All companies incorporated on 16 November 1992 · in Nov 1992.
Reminders for BOX 2 LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.