£1.39m
−1%vs Mar 2024Active05427796Private limited companyMelbourne
BOX CONSTRUCTION LIMITED
Significant control: Box Construction (Holdings) Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Box Construction Limited sell?
Registered activity: Other business support service activities n.e.c. (SIC 82990). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
BOX CONSTRUCTION LIMITED is an active private limited company (company number 05427796) incorporated on 18 April 2005, registered in Melbourne. Its registered activity is other business support service activities n.e.c. (SIC 82990). Latest small accounts cover the period ending 31 March 2025, showing net assets of £1.39m and cash of £1.36m, with 21 employees on average. Net assets fell 1% on the prior period (£1.41m).
Peer position · net assets
By net assets it sits in the top quarter of 710 comparable companies in Derby (median £3,925, upper quartile £40k).
02
Ownership and control
- Box Construction (Holdings) Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 18 April 200521 yrs ago
- Next accounts due
- 31 December 2026in 69 days
- Confirmation statement due
- 2 May 2027in 191 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
05
Financials
£1.36m
+59%vs Mar 2024Not reported
21
+11%vs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £1.39m | £1.36m | £2.01m | — | — | — | 21 |
| 31 March 2024 | £1.41m | £856k | £2.09m | — | — | — | 19 |
Cash per employee£65kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,386,772 at 31 March 2025
- Cash at bank of £50,000 or moreCash £1,357,507
- Incorporated five or more years agoIncorporated 18 April 2005
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 191 days
- Next accounts duein 69 days
- Accounts period endNet assets £1.39m · small accounts
- Accounts period endNet assets £1.41m · small accounts
- Incorporated
08
Similar companies in Derby
- MACDCONSULT LIMITEDAshbourne · inc. Apr 2005
- ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITEDBurton-Upon-Trent · inc. Apr 2005
- HOLYMOORSIDE SCHOOL MANAGEMENT LTDMatlock · inc. May 2005
- CITY BUSINESS BROKERS LIMITEDBurton On Trent · inc. May 2005
- ALAN LAWTON ENGINEERING CONSULTANCY LIMITEDDerby · inc. Mar 2005
- STEELSHIELD.CO.UK LIMITEDSheldon · inc. Mar 2005
All companies incorporated on 18 April 2005 · in Apr 2005.
09
Reminders for BOX CONSTRUCTION LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.