Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
BOXALL WARD LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 9 Annington Commercial Centre, Annington Road, Steyning, West Sussex BN44 3WA
- Classification (2 SIC codes)
- Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007)Plumbing heat and air-conditioning installation (43.22 - 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
- 06/05/2026View PDF (5 pages)
Confirmation statement made on 2026-05-06 with updates
- 17/04/2026View PDF (2 pages)
Change of details for P J Cole (Southern) Holdings Limited as a person with significant control on 2026-03-31
- 08/04/2026View PDF (1 pages)
Termination of appointment of Andrew Jason Boxall as a director on 2026-03-31
- 08/04/2026View PDF (2 pages)
Appointment of Mr Jonathan Robert Charles Cooper as a director on 2026-03-31
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
20/05/2027Filing deadline
Last statement 06/05/2026Due 20/05/2027
- Next statement date
- 06/05/2027
- Last statement dated
- 06/05/2026
Financial performance
The latest figures BOXALL WARD LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£33.60K2024
-39.04%vs 20232023: £55.12K
Total Assets
£263.00K2024
7.50%vs 20232023: £244.65K
Cash in Bank
£153.09K2024
71.76%vs 20232023: £89.13K
Total Liabilities
£229.40K2024
21.03%vs 20232023: £189.54K
Employees
62024
+1vs 20232023: 5
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 71.76% on 2023. See the full financial analysis for BOXALL WARD LIMITED.
The full financial record
Four ways through BOXALL WARD LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -9.8% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 6 | +1 |
| 2023 | 5 | 0 |
| 2022 | 5 | +2 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 6 in 2024. 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
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 31/03/2026–Present | 6 | |
| Director | 23/10/2008–31/03/2026 | 5 | |
| Director | 10/06/2008–23/10/2008 | 8 | |
| Director | 31/03/2026–Present | 4 | |
| Director | 22/09/2008–31/03/2026 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 19/04/2018–Present | 4 | |
| 19/04/2018–Present | 3 | |
| 19/04/2018–Present | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 68
- Since 10/06/2008
- Last 12 months
- 11
- +9 vs the year before
- Most recent filing
- 06/05/2026
- 4 months ago
What changed in the last year
- Confirmation statementLatest 06/05/2026
- Officer changes (9)Latest 17/04/2026
- Registered officeLatest 08/04/2026
Filing timeline
- 06/05/2026View PDF (5 pages)
Confirmation statement made on 2026-05-06 with updates
- 17/04/2026View PDF (2 pages)
Change of details for P J Cole (Southern) Holdings Limited as a person with significant control on 2026-03-31
- 08/04/2026View PDF (1 pages)
Termination of appointment of Andrew Jason Boxall as a director on 2026-03-31
- 08/04/2026View PDF (2 pages)
Appointment of Mr Jonathan Robert Charles Cooper as a director on 2026-03-31
- 08/04/2026View PDF (2 pages)
Appointment of Mr Peter John Cole as a director on 2026-03-31
- 08/04/2026View PDF (1 pages)
Termination of appointment of Ruth Elizabeth Ward as a director on 2026-03-31
- 08/04/2026View PDF (1 pages)
Cessation of Andrew Jason Boxall as a person with significant control on 2026-03-31
- 08/04/2026View PDF (2 pages)
Notification of P J Cole (Southern) Holdings Limited as a person with significant control on 2026-03-31
- 08/04/2026View PDF (1 pages)
Cessation of Theresa Mary Boxall as a person with significant control on 2026-03-31
- 08/04/2026View PDF (1 pages)
Cessation of Ruth Elizabeth Ward as a person with significant control on 2026-03-31
- 08/04/2026View PDF (1 pages)
Registered office address changed from Amelia House Crescent Road Worthing BN11 1RL England to Unit 9 Annington Commercial Centre Annington Road Steyning West Sussex BN44 3WA on 2026-04-08
- 19/05/2025View PDF (3 pages)
Confirmation statement made on 2025-05-16 with no updates
Showing 12 of 68 filings
See when the next accounts and confirmation statement are due
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About BOXALL WARD LIMITED
A short description of the company, written from its Companies House record.
BOXALL WARD LIMITED is a private limited company registered in the United Kingdom, based in Unit 9 Annington Commercial Centre, Annington Road, Steyning, West Sussex BN44 3WA. Companies House classifies its business as Construction of other civil engineering projects n.e.c., one of 2 SIC classifications on its record. It has been on the register for 18 years 3 months.
The register currently records it as active. Its 2024 accounts report net assets of £33.60K and 6 employees.
BOXALL WARD LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BOXALL WARD LIMITED under 2 registered business activities: Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) and Plumbing heat and air-conditioning installation (43.22 - SIC 2007).
BOXALL WARD LIMITED is recorded as active on the Companies House register, and has been on it since 10/06/2008.
The most recent accounts Okredo holds cover 2024 and report net assets of £33.60K, total assets of £263.00K, cash in bank of £153.09K and total liabilities of £229.40K.
The most recent document on the record is dated 06/05/2026: Confirmation statement made on 2026-05-06 with updates, 4 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 20/05/2027.
Companies House lists 5 officers (2 currently in post) and 3 people with significant control.