Annual accounts
Total Exemption Full accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
BOX 2 LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 10 Stairbridge Court Stairbridge Lane, Bolney, Haywards Heath, West Sussex RH17 5PA
- Classification (SIC)
- Retail sale via mail order houses or via Internet (47.91 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/01/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-09-30
- 08/12/2025View PDF (1 pages)
Cessation of Box 2 Holdings Ltd as a person with significant control on 2025-12-08
- 08/12/2025View PDF (2 pages)
Notification of Matthew Hamilton-Allen as a person with significant control on 2020-09-18
- 08/12/2025View PDF (2 pages)
Notification of Georgia Broome Hamilton Neale as a person with significant control on 2020-09-18
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
30/11/2026Filing deadline
Last statement 16/11/2025Due 30/11/2026
- Next statement date
- 16/11/2026
- Last statement dated
- 16/11/2025
Financial performance
The latest figures BOX 2 LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£345.34K2025
-23.95%vs 20242024: £454.10K
Total Assets
£525.52K2025
-6.67%vs 20242024: £563.10K
Cash in Bank
£132.68K2025
-35.62%vs 20242024: £206.10K
Total Liabilities
£180.18K2025
65.31%vs 20242024: £109.00K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 23.95% on 2024. See the full financial analysis for BOX 2 LTD.
The full financial record
Four ways through BOX 2 LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -19.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -7 |
| 2023 | 7 | -2 |
| 2022 | 9 | 0 |
| 2021 | 9 | – |
Reported employee count decreased from 9 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 16/11/1992–16/11/1992 | 97866 | |
| Director | 16/11/1992–Present | 0 | |
| Director | 01/05/2010–24/05/2015 | 1 | |
| Secretary | 10/11/2005–24/05/2015 | 1 | |
| Director | 08/11/2011–26/05/2019 | 0 | |
| Secretary | 10/11/2005–10/11/2005 | 0 | |
| Secretary | 16/11/1992–10/11/2005 | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–18/09/2020 | 0 | |
| 18/09/2020–08/12/2025 | 0 | |
| 18/09/2020–Present | 8 | |
| 18/09/2020–Present | 0 | |
| 18/09/2020–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 107
- Since 16/11/1992
- Last 12 months
- 6
- +4 vs the year before
- Most recent filing
- 07/01/2026
- 8 months ago
What changed in the last year
- Accounts filedLatest 07/01/2026
- Officer changes (4)Latest 08/12/2025
- Confirmation statementLatest 19/11/2025
Filing timeline
- 07/01/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-09-30
- 08/12/2025View PDF (1 pages)
Cessation of Box 2 Holdings Ltd as a person with significant control on 2025-12-08
- 08/12/2025View PDF (2 pages)
Notification of Matthew Hamilton-Allen as a person with significant control on 2020-09-18
- 08/12/2025View PDF (2 pages)
Notification of Georgia Broome Hamilton Neale as a person with significant control on 2020-09-18
- 19/11/2025View PDF (2 pages)
Change of details for Box 2 Holdings Ltd as a person with significant control on 2024-10-09
- 19/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-16 with no updates
- 13/01/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-09-30
- 27/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-16 with no updates
- 29/05/2024View PDF (8 pages)
Total exemption full accounts made up to 2023-09-30
- 28/11/2023View PDF (3 pages)
Confirmation statement made on 2023-11-16 with no updates
- 19/10/2023View PDF (1 pages)
Registered office address changed from Unit 5 High Cross Farm Henfield Road Albourne West Sussex BN6 9JH United Kingdom to 10 Stairbridge Court Stairbridge Lane Bolney Haywards Heath West Sussex RH17 5PA on 2023-10-19
- 12/07/2023View PDF (7 pages)
Amended total exemption full accounts made up to 2022-09-30
Showing 12 of 107 filings
See when the next accounts and confirmation statement are due
Similar companies
1,157 UK companies are similar to BOX 2 LTD, sharing the same company status (Active), the same industry sector and activity group (Retail sale via mail order houses or via Internet) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
SIMSEK TRADING LTD
Active121 Parkstone Road, Poole, Dorset BH15 2PB
- Activity
- Retail sale in non-specialised stores with food beverages or tobacco predominating
- Company no.
- 07704419
- Incorporated
- 14/07/2011
- Employees
- 0
PREMIER TILES (BARROW-IN-FURNESS) LIMITED
ActiveRoose House, Old Roose Yarlside, Barrow In Furness, Cumbria LA13 0ET
- Activity
- Other retail sale not in stores stalls or markets
- Company no.
- 04304148
- Incorporated
- 12/10/2001
- Employees
- 0
CALDERFIELDS GOLF CLUB LIMITED
ActiveLake View, Aldridge Road, Walsall, West Midlands WS4 2JS
- Activity
- Retail sale of sports goods fishing gear camping goods boats and bicycles
- Company no.
- 09223370
- Incorporated
- 17/09/2014
- Employees
- 0
IMAGE FLOORING DEPOT LIMITED
Active12 Station Court Station Approach, Wickford, Essex SS11 7AT
- Activity
- Retail sale of carpets rugs wall and floor coverings in specialised stores
- Company no.
- 06711197
- Incorporated
- 30/09/2008
- Employees
- 0
CLIFFE AVENUE LIMITED
Active1 Cliffe Avenue, Baildon, Bradford, West Yorkshire BD17 6NX
- Activity
- Dispensing chemist in specialised stores
- Company no.
- 05006229
- Incorporated
- 06/01/2004
- Employees
- 0
About BOX 2 LTD
A short description of the company, written from its Companies House record.
BOX 2 LTD is a private limited company registered in the United Kingdom, based in 10 Stairbridge Court Stairbridge Lane, Bolney, Haywards Heath, West Sussex RH17 5PA. Companies House classifies its business as Retail sale via mail order houses or via Internet. It has been on the register for 33 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £345.34K and 0 employees.
BOX 2 LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BOX 2 LTD under one registered business activity: Retail sale via mail order houses or via Internet (47.91 - SIC 2007).
BOX 2 LTD is recorded as active on the Companies House register, and has been on it since 16/11/1992.
The most recent accounts Okredo holds cover 2025 and report net assets of £345.34K, total assets of £525.52K, cash in bank of £132.68K and total liabilities of £180.18K.
The most recent document on the record is dated 07/01/2026: Total exemption full accounts made up to 2025-09-30, 8 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 30/11/2026.
Companies House lists 7 officers (1 currently in post) and 5 people with significant control (3 current).