£1.13m
No changevs Jun 2024Active06464256Private limited companyBedford
BOX & CHARNOCK HOLDINGS LTD
Significant control: Jason Paul Benson (25–50%), Steven David Box (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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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Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
BOX & CHARNOCK HOLDINGS LTD is an active private limited company (company number 06464256) incorporated on 4 January 2008, registered in Bedford. Its registered activity is activities of head offices (SIC 70100). Latest medium accounts cover the period ending 30 June 2025, showing net assets of £1.13m and cash of £1,136, with 43 employees on average. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the top quarter of 108 comparable companies in Milton Keynes (median £1,799, upper quartile £182k).
02
Ownership and control
- Mr Jason Paul Benson
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Steven David Box
- owns 25–50% of shares
- holds 25–50% of voting rights
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
- 4 January 200818 yrs ago
- Next accounts due
- 30 March 2027in 154 days
- Confirmation statement due
- 18 January 2027in 83 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70100
- Activities of head offices
- Accounts type
- Medium
- Size band
- SmallCompanies Act thresholds
05
Financials
£1,136
−2%vs Jun 2024Not reported
43
+8%vs Jun 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £1.13m | £1,136 | — | £5.86m | — | — | 43 |
| 30 June 2024 | £1.13m | £1,158 | — | £4.44m | — | — | 40 |
| 30 June 2023 | — | — | — | — | — | — | — |
Current ratio0Current assets ÷ creditors within one year
Cash per employee£26Cash ÷ 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 £1,129,808 at 30 June 2025
- Current assets below creditors within one yearCurrent ratio 0.0
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 4 January 2008
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
- Next accounts duein 154 days
- Confirmation statement duein 83 days
- Accounts period endNet assets £1.13m · medium accounts
- Accounts period endNet assets £1.13m · medium accounts
- Accounts period end
- Incorporated
08
Similar companies in Milton Keynes
- NEUTRON VENTURES LIMITEDMilton Keynes · inc. Apr 2008
- REMS LIMITEDNash · inc. Aug 2007
- STADIUM MK GROUP LIMITEDMilton Keynes · inc. Jun 2007
- INTERACTIVE ONLINE COMMERCE LIMITEDMilton Keynes · inc. Sept 2008
- AGENTS HOLDINGS LIMITEDBedford · inc. Oct 2008
- INREACH HOLDINGS LIMITEDMilton Keynes · inc. Jan 2007
All companies incorporated on 4 January 2008 · in Jan 2008.
09
Reminders for BOX & CHARNOCK HOLDINGS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.