BOX THREE GROUP LIMITED
Significant control: Shaun Michael Goddard (25–50%), Philip John Shrimpton (25–50%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Three Group Limited sell?
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.
Summary
BOX THREE GROUP LIMITED is an active private limited company (company number 08266618) incorporated on 24 October 2012, registered in Stratford-Upon-Avon. Its registered activity is activities of head offices (SIC 70100). Latest small accounts cover the period ending 31 March 2026, showing net assets of £448 and cash of £6,471, with 3 employees on average. Net assets rose 11% on the prior period (£403). Across the last 3 periods on record the net-asset trend is volatile.
By net assets it sits in the lower half of 182 comparable companies in Coventry (median £3,667, upper quartile £497k).
Ownership and control
- Mr Shaun Michael Goddard
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Philip John Shrimpton
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Samuel James Frost
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Shaun Michael Goddard
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Philip Shrimpton
- owns 25–50% of shares
- owns 25–50% of shares
- Mr Sam Frost
- 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.
Key dates
- Incorporated
- 24 October 201213 yrs ago
- Next accounts due
- 31 December 2027in 433 days
- Confirmation statement due
- 7 November 2026in 14 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70100
- Activities of head offices
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | £448 | £6,471 | £12k | £19k | — | — | 3 |
| 31 March 2025 | £403 | £8,154 | £12k | £20k | — | — | 3 |
| 31 March 2024 | £2,187 | £5,485 | £12k | £16k | — | — | 3 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £448 at 31 March 2026
- Net assets up 10% or more on the prior period+11.2% vs prior period
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 24 October 2012
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.
Timeline
- Next accounts duein 433 days
- Confirmation statement duein 14 days
- Accounts period endNet assets £448 · small accounts
- Accounts period endNet assets £403 · small accounts
- Accounts period endNet assets £2,187 · small accounts
- Incorporated
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- NW HOLDINGS (RUGBY) LIMITEDRugby · inc. Oct 2012
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- PEAK GEN HOLDINGS LIMITEDLeamington Spa · inc. Aug 2012
- THE LONDON TAXI CORPORATION LIMITEDCoventry · inc. Jan 2013
- LEVC MTECH LIMITEDCoventry · inc. Jan 2013
- ONAPP (TOPCO) II LIMITEDCoventry · inc. Jul 2012
All companies incorporated on 24 October 2012 · in Oct 2012.
Reminders for BOX THREE GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.