Annual accounts
Total Exemption Full accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
BOX DELTA LTD
Active- 12623313Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Warehouse, Hill Street, Tunbridge Wells TN1 2BY
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - 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
- 24/02/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-05-31
- 27/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-21 with no updates
- 28/08/2025View PDF (1 pages)
Registered office address changed from 7 Bell Yard London WC2A 2JR England to The Warehouse Hill Street Tunbridge Wells TN1 2BY on 2025-08-28
- 13/02/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-05-31
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
- Next statement date
- 21/10/2026
- Last statement dated
- 31/05/2025
Financial performance
The latest figures BOX DELTA LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£141.74K2025
-47.65%vs 20242024: £270.73K
Total Assets
£14.21K2025
-10.81%vs 20242024: £15.93K
Cash in Bank
£26.76K2022
-38.17%vs 20212021: £43.27K
Total Liabilities
£19.65K2022
5.51%vs 20212021: £18.63K
Employees
22025
-1vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 47.65% on 2024. See the full financial analysis for BOX DELTA LTD.
The full financial record
Four ways through BOX DELTA LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -47.9% 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 | 2 | -1 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | +2 |
| 2021 | 1 | – |
Reported employee count increased from 1 in 2021 to 2 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
1Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 26/05/2020–Present | 23 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 13/10/2022–20/11/2023 | 9 | |
| 13/10/2022–Present | 9 | |
| 26/05/2020–Present | 23 | |
| 26/05/2020–20/11/2023 | 23 | |
| 20/11/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22 Since 26/05/2020
- Last 12 months
- 2 -5 vs the year before
- Most recent filing
- 24/02/2026 7 months ago
What changed in the last year
- Accounts filedLatest 24/02/2026
- Confirmation statementLatest 27/10/2025
Filing timeline
- 24/02/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-05-31
- 27/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-21 with no updates
- 28/08/2025View PDF (1 pages)
Registered office address changed from 7 Bell Yard London WC2A 2JR England to The Warehouse Hill Street Tunbridge Wells TN1 2BY on 2025-08-28
- 13/02/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-05-31
- 23/01/2025View PDF (3 pages)
Second filing of Confirmation Statement dated 2024-10-21
- 21/10/2024View PDF (1 pages)
Cessation of Claire Louise Daplyn as a person with significant control on 2023-11-20
- 21/10/2024View PDF (1 pages)
Cessation of Tim Daplyn as a person with significant control on 2023-11-20
- 21/10/2024View PDF (2 pages)
Notification of Box Delta Holdings Ltd as a person with significant control on 2023-11-20
- 21/10/2024View PDF (5 pages)
Confirmation statement made on 2024-10-21 with updates
- 14/01/2024View PDF (7 pages)
Total exemption full accounts made up to 2023-05-31
- 28/12/2023View PDF (3 pages)
Confirmation statement made on 2023-12-21 with no updates
- 04/12/2023View PDF (1 pages)
Resolutions
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
Similar companies
186 UK companies are similar to BOX DELTA LTD, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
CELLINI CAPITAL LIMITED
Active4 Rose Crescent, Cambridge CB2 3LL
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 12330779
- Incorporated
- 25/11/2019
- Employees
- 2
GEORGE HORNE LIMITED
ActiveFlat 1 Sir Peter Thompson House, 25 Market Close, Poole, Dorset BH15 1NE
- Activity
- Security dealing on own account
- Company no.
- 00595078
- Incorporated
- 09/12/1957
- Employees
- 2
STABILITY HOLDINGS GROUP LIMITED
Active111 Park Street, London W1K 7JF
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 13072587
- Incorporated
- 09/12/2020
- Employees
- 2
24/7 INVESTMENT MANAGEMENT LTD
ActiveUnit 1 Hilliards Court, Chester Business Park, Chester, Cheshire CH4 9QP
- Activity
- Financial intermediation not elsewhere classified
- Company no.
- 12166771
- Incorporated
- 21/08/2019
- Employees
- 2
3L CARE HOLDINGS LIMITED
ActiveWindsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 10234039
- Incorporated
- 15/06/2016
- Employees
- 2
About BOX DELTA LTD
A short description of the company, written from its Companies House record.
BOX DELTA LTD is a private limited company registered in the United Kingdom, based in The Warehouse, Hill Street, Tunbridge Wells TN1 2BY. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 6 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £141.74K and 2 employees.
BOX DELTA LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BOX DELTA LTD do?
Companies House records BOX DELTA LTD under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is BOX DELTA LTD still active?
BOX DELTA LTD is recorded as active on the Companies House register, and has been on it since 26/05/2020.
What are BOX DELTA LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £141.74K, total assets of £14.21K, cash in bank of £26.76K and total liabilities of £19.65K.
When did BOX DELTA LTD last file with Companies House?
The most recent document on the record is dated 24/02/2026: Total exemption full accounts made up to 2025-05-31, 7 months ago.
When are BOX DELTA LTD's next filings due?
On the current registry record, accounts are due by 28/02/2027.
Who runs BOX DELTA LTD?
Companies House lists 1 officer and 5 people with significant control (3 current).