Annual accounts
Total Exemption Full accounts
31/12/2027Filing deadline
Made up to 31/03/2026Due 31/12/2027
- Next accounts made up to
- 31/03/2027
- Last accounts made up to
- 31/03/2026
BOX CONSTRUCTION LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 18 Castle Lane Industrial Estate, Castle Lane, Melbourne, Derbyshire DE73 8JB
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - 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
- 25/09/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 14/05/2025View PDF (33 pages)
Memorandum and Articles of Association
- 14/05/2025View PDF (1 pages)
Resolutions
- 09/05/2025View PDF (2 pages)
Appointment of Kevin Cassidy as a director on 2025-05-09
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
02/05/2027Filing deadline
Last statement 18/04/2026Due 02/05/2027
- Next statement date
- 18/04/2027
- Last statement dated
- 18/04/2026
Financial performance
The latest figures BOX CONSTRUCTION LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.39M2025
-1.50%vs 20242024: £1.41M
Total Assets
£3.92M2025
17.64%vs 20242024: £3.33M
Cash in Bank
£1.36M2025
58.67%vs 20242024: £855.54K
Total Liabilities
£2.33M2025
31.72%vs 20242024: £1.77M
Employees
212025
+2vs 20242024: 19
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 17.64% on 2024. See the full financial analysis for BOX CONSTRUCTION LIMITED.
The full financial record
Four ways through BOX CONSTRUCTION LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +9.9% 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 | 21 | +2 |
| 2024 | 19 | 0 |
| 2023 | 19 | 0 |
| 2022 | 19 | -2 |
| 2021 | 21 | – |
Reported employee count was unchanged at 21 between 2021 and 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
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 18/04/2005–31/05/2023 | 6 | |
| Director | 09/05/2025–Present | 2 | |
| Director | 18/04/2005–04/02/2025 | 11 | |
| Director | 07/05/2008–26/01/2023 | 2 | |
| Director | 24/07/2006–Present | 4 | |
| Secretary | 18/04/2005–31/05/2023 | 0 | |
| Director | 09/05/2025–Present | 0 | |
| Director | 09/05/2025–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 18/04/2017–Present | 0 | |
| 31/05/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 85
- Since 18/04/2005
- Last 12 months
- 0
- -10 vs the year before
- Most recent filing
- 25/09/2025
- 1 year ago
Filing timeline
- 25/09/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 14/05/2025View PDF (33 pages)
Memorandum and Articles of Association
- 14/05/2025View PDF (1 pages)
Resolutions
- 09/05/2025View PDF (2 pages)
Appointment of Kevin Cassidy as a director on 2025-05-09
- 09/05/2025View PDF (2 pages)
Appointment of Robert Sharp as a director on 2025-05-09
- 09/05/2025View PDF (2 pages)
Appointment of Terry Mcguirk as a director on 2025-05-09
- 28/04/2025View PDF (3 pages)
Confirmation statement made on 2025-04-18 with no updates
- 01/04/2025View PDF (1 pages)
Register inspection address has been changed from C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR United Kingdom to Unit 18 Castle Lane Industrial Estate Castle Lane Melbourne Derbyshire DE73 8JB
- 04/02/2025View PDF (1 pages)
Termination of appointment of Pravin Jasmat Patel as a director on 2025-02-04
- 16/10/2024View PDF (8 pages)
Total exemption full accounts made up to 2024-03-31
- 07/05/2024View PDF (6 pages)
Confirmation statement made on 2024-04-18 with updates
- 06/11/2023View PDF (8 pages)
Total exemption full accounts made up to 2023-03-31
Showing 12 of 85 filings
See when the next accounts and confirmation statement are due
Similar companies
425 UK companies are similar to BOX CONSTRUCTION LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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PERFORMANCE DIAMOND CUT WHEELS LTD
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About BOX CONSTRUCTION LIMITED
A short description of the company, written from its Companies House record.
BOX CONSTRUCTION LIMITED is a private limited company registered in the United Kingdom, based in Unit 18 Castle Lane Industrial Estate, Castle Lane, Melbourne, Derbyshire DE73 8JB. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 21 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.39M and 21 employees.
BOX CONSTRUCTION LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BOX CONSTRUCTION LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
BOX CONSTRUCTION LIMITED is recorded as active on the Companies House register, and has been on it since 18/04/2005.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.39M, total assets of £3.92M, cash in bank of £1.36M and total liabilities of £2.33M.
The most recent document on the record is dated 25/09/2025: Total exemption full accounts made up to 2025-03-31, 1 year ago.
On the current registry record, accounts are due by 31/12/2027 and the next confirmation statement is due by 02/05/2027.
Companies House lists 8 officers (4 currently in post) and 2 people with significant control.