BOXFIELDS LIMITED
Company number 09430228 · Active · Chippenham SN15 1FY
BOXFIELDS LIMITED is an active private limited company (company number 09430228) incorporated on 9 February 2015, registered in Chippenham. Its registered activity is hotels and similar accommodation (SIC 55100). Latest small accounts cover the period ending 31 March 2025, showing net assets of £693k and cash of £79k, with 45 employees on average. Net assets fell 24% on the prior period (£908k).
By net assets it sits in the top quarter of 2,847 comparable companies in Other (median £0, upper quartile £27k).
Key dates
- Incorporated
- 9 February 2015
- Next accounts due
- 31 December 2026 — in 75 days
- Confirmation statement due
- 23 February 2027 — in 129 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 55100
- Hotels and similar accommodation
- SIC 56101
- Licenced restaurants
- Accounts type
- Total Exemption Full
- Size band
- Small (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 March 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £693k | £79k | £640k | — | — | — | 45 |
| 31 March 2024 | £908k | £4 | £655k | — | — | — | 41 |
- Cash per employee
- £1,764
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 £692,563 at 2025-03-31
- +4 Cash reserves — Cash £79,379
- +8 Established — Incorporated 2015-02-09 (12 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 Luciano Pierre White — owns 75–100% of shares · since 20 March 2017
- Mouseback Consultants Limited (corporate entity, England) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 8 April 2016 · ceased 1 February 2017
- Mr Yeo Wee Koon — has significant influence or control · since 8 April 2016 · ceased 25 November 2025
- Mr Marco Pierre White — owns 75–100% of shares · since 1 February 2017 · ceased 20 March 2017
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 the UK
Same activity (hotels and similar accommodation), closest in incorporation date.
- LANDGUARD HOUSE LIMITED — Ringwood, inc. Feb 2015
- CROWN APARTMENTS LIMITED — Inverness, inc. Feb 2015
- 6M PROPERTY LTD — Wimborne, inc. Feb 2015
- HONG INVESTMENT LTD — Torquay, inc. Feb 2015
- STARWARZ LIMITED — Norwich, inc. Feb 2015
- PMM HOTELS LTD — Louth, inc. Feb 2015
Reminders for BOXFIELDS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.