BOXFORD (SUFFOLK) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00466363

Incorporation date

29/03/1949

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1949)

03/03/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (38 pages)

02/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (23 pages)

21/05/2025

Termination of appointment of Tamara Clare Unwin as a director on 2025-03-10

View PDF (1 pages)

15/04/2025

Satisfaction of charge 34 in full

View PDF (1 pages)

15/04/2025

Satisfaction of charge 35 in full

View PDF (1 pages)

15/04/2025

Satisfaction of charge 38 in full

View PDF (1 pages)

15/04/2025

Registration of charge 004663630050, created on 2025-04-07

View PDF (87 pages)

18/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

10/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

10/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

10/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (37 pages)

10/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (23 pages)

06/12/2024

Satisfaction of charge 32 in full

View PDF (1 pages)

18/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

07/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

07/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (37 pages)

07/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (23 pages)

28/09/2023

Termination of appointment of Iain Kenneth John Clarke as a director on 2023-09-15

View PDF (1 pages)

17/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

25/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (25 pages)

12/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

12/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

12/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (40 pages)

05/01/2023

Registration of charge 004663630049, created on 2022-12-22

View PDF (39 pages)

28/12/2022

Withdrawal of a person with significant control statement on 2022-12-28

View PDF (2 pages)

28/12/2022

Notification of The Boxford Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/04/2022

Termination of appointment of William Eric Peacock as a director on 2022-03-18

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

30/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (25 pages)

30/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (40 pages)

30/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

30/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

22/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

03/02/2021

Secretary's details changed for Mr Jonathan Loshak on 2020-01-01

View PDF (1 pages)

22/01/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (20 pages)

22/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (40 pages)

22/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

22/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

25/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

06/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (20 pages)

06/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (39 pages)

06/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

06/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

17/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

07/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (30 pages)

07/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (41 pages)

07/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

07/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

17/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

04/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (28 pages)

04/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (39 pages)

04/01/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

04/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

09/01/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (26 pages)

09/01/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (36 pages)

09/01/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

09/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

17/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (10 pages)

17/02/2016

Termination of appointment of Christopher Maton as a director on 2016-01-01

View PDF (1 pages)

08/01/2016

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (21 pages)

08/01/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (33 pages)

08/01/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

08/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

02/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (11 pages)

03/02/2015

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (20 pages)

03/02/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

07/01/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (33 pages)

07/01/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

14/11/2014

Appointment of Mr Iain Kenneth John Clarke as a director on 2014-06-23

View PDF (2 pages)

14/05/2014

Registration of charge 004663630048

View PDF (13 pages)

08/03/2014

Registration of charge 004663630046

View PDF (12 pages)

08/03/2014

Part of the property or undertaking has been released from charge 32

View PDF (6 pages)

08/03/2014

Satisfaction of charge 41 in full

View PDF (4 pages)

08/03/2014

Satisfaction of charge 37 in full

View PDF (4 pages)

08/03/2014

Satisfaction of charge 33 in full

View PDF (4 pages)

08/03/2014

Satisfaction of charge 36 in full

View PDF (4 pages)

19/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (10 pages)

05/02/2014

Audit exemption subsidiary accounts made up to 2013-03-31

View PDF (14 pages)

05/02/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/13

View PDF (33 pages)

05/02/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/13

View PDF (1 pages)

22/01/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (3 pages)

06/01/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (5 pages)

19/08/2013

Registration of charge 004663630045

View PDF (14 pages)

18/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (10 pages)

05/11/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

04/10/2012

Appointment of Mr Robert Peake Rendall as a director

View PDF (2 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (3 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (3 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

View PDF (3 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (3 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (3 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/02/2012

Particulars of a mortgage or charge / charge no: 44

View PDF (6 pages)

20/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (10 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

11/11/2011

Appointment of Mr Christopher Maton as a director

View PDF (2 pages)

10/11/2011

Appointment of Sir William Eric Peacock as a director

View PDF (2 pages)

06/06/2011

Particulars of a mortgage or charge / charge no: 43

View PDF (5 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 42

View PDF (5 pages)

18/03/2011

Particulars of a mortgage or charge / charge no: 41

View PDF (5 pages)

22/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (8 pages)

21/12/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

21/05/2010

Particulars of a mortgage or charge / charge no: 40

View PDF (6 pages)

01/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (6 pages)

11/09/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

12/03/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

12/01/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

20/05/2008

Particulars of a mortgage or charge / charge no: 39

View PDF (3 pages)

20/02/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

26/02/2007

Return made up to 17/02/07; full list of members

View PDF (3 pages)

22/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

10/11/2006

Location of register of members

View PDF (1 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2006

Return made up to 17/02/06; full list of members

View PDF (3 pages)

07/12/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

26/02/2005

Return made up to 21/02/05; full list of members

View PDF (3 pages)

12/11/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

22/06/2004

Registered office changed on 22/06/04 from: hill farm, boxford, sudbury suffolk CO10 5NY

View PDF (1 pages)

25/03/2004

Return made up to 21/02/04; full list of members

View PDF (8 pages)

25/03/2004

New secretary appointed

View PDF (2 pages)

16/03/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (34 pages)

03/06/2003

Return made up to 21/02/03; full list of members

View PDF (8 pages)

06/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (24 pages)

08/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2002

Return made up to 21/02/02; full list of members

View PDF (7 pages)

02/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (24 pages)

14/05/2001

Full group accounts made up to 2000-03-31

View PDF (24 pages)

14/04/2001

Return made up to 21/02/01; full list of members

View PDF (7 pages)

23/01/2001

Director resigned

View PDF (1 pages)

12/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2000

Return made up to 21/02/00; full list of members

View PDF (7 pages)

26/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2000

Full group accounts made up to 1999-03-31

View PDF (25 pages)

10/05/1999

Return made up to 21/02/99; full list of members

View PDF (8 pages)

26/02/1999

Full group accounts made up to 1998-04-30

View PDF (26 pages)

22/01/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

27/04/1998

New director appointed

View PDF (2 pages)

09/04/1998

Ad 04/03/98--------- £ si 72576@1=72576 £ ic 50000/122576

View PDF (2 pages)

07/04/1998

New secretary appointed

View PDF (2 pages)

07/04/1998

Return made up to 21/02/98; full list of members

View PDF (6 pages)

25/03/1998

Nc inc already adjusted 04/03/98

View PDF (1 pages)

20/03/1998

Resolutions

View PDF (2 pages)

20/03/1998

Resolutions

View PDF (2 pages)

20/03/1998

Resolutions

View PDF (2 pages)

06/02/1998

Full group accounts made up to 1997-04-30

View PDF (25 pages)

01/08/1997

Auditor's resignation

View PDF (1 pages)

24/03/1997

Return made up to 21/02/97; no change of members

View PDF (4 pages)

04/03/1997

Full group accounts made up to 1996-04-30

View PDF (25 pages)

04/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1996

Return made up to 21/02/96; no change of members

View PDF (4 pages)

04/03/1996

Full group accounts made up to 1995-04-30

View PDF (27 pages)

05/05/1995

Return made up to 21/02/95; full list of members

View PDF (12 pages)

08/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/03/1995

Full group accounts made up to 1994-04-30

View PDF (27 pages)

12/01/1995

Director's particulars changed

View PDF (2 pages)

05/01/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

30/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/1994

Return made up to 21/02/94; no change of members

View PDF (4 pages)

11/05/1994

New secretary appointed

View PDF (2 pages)

04/03/1994

Full group accounts made up to 1993-04-30

View PDF (22 pages)

16/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1993

Auditor's resignation

View PDF (1 pages)

21/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1993

Particulars of mortgage/charge

View PDF (4 pages)

22/03/1993

Return made up to 21/02/93; full list of members

View PDF (8 pages)

22/03/1993

Secretary resigned

View PDF (2 pages)

11/03/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/03/1993

Full group accounts made up to 1992-04-30

View PDF (20 pages)

01/03/1993

Resolutions

View PDF (1 pages)

01/03/1993

Resolutions

View PDF (3 pages)

22/02/1993

Certificate of change of name

View PDF (0 pages)

22/02/1993

Certificate of change of name

View PDF (2 pages)

18/02/1993

Resolutions

View PDF (1 pages)

26/10/1992

Director resigned

View PDF (2 pages)

18/09/1992

Director resigned

View PDF (6 pages)

18/09/1992

Director resigned

View PDF (0 pages)

18/09/1992

New director appointed

View PDF (0 pages)

17/09/1992

Full accounts made up to 1991-04-30

View PDF (15 pages)

22/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1992

Return made up to 21/02/92; no change of members

View PDF (8 pages)

27/09/1991

Resolutions

View PDF (12 pages)

16/05/1991

Full group accounts made up to 1990-04-30

View PDF (32 pages)

25/04/1991

Return made up to 21/02/91; no change of members

View PDF (8 pages)

01/02/1991

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1990

Return made up to 31/12/89; full list of members

View PDF (8 pages)

26/03/1990

Full group accounts made up to 1989-04-30

View PDF (18 pages)

26/03/1990

Return made up to 21/02/90; full list of members

View PDF (0 pages)

08/05/1989

Return made up to 31/12/88; full list of members

View PDF (8 pages)

13/04/1989

Full group accounts made up to 1988-04-30

View PDF (16 pages)

10/03/1988

Return made up to 18/11/87; full list of members

View PDF (7 pages)

10/03/1988

Full group accounts made up to 1987-04-30

View PDF (16 pages)

05/02/1987

Return made up to 28/10/86; full list of members

View PDF (7 pages)

16/01/1987

Group of companies' accounts made up to 1986-04-30

View PDF (16 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (532 pages)

13/10/1986

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1949

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Iain Kenneth John	Director	23/06/2014 - 15/09/2023	2
Maton, Christopher	Director	14/06/2011 - 01/01/2016	-
Meyer, Carmella Jane Peake	Director	20/04/1998 - Present	8
Rawlinson, Charles Frederick Melville	Director	06/08/1992 - 19/12/2000	2
Rendall, Robert Peake	Director	15/05/2012 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BOXFORD (SUFFOLK) HOLDINGS LIMITED

BOXFORD (SUFFOLK) HOLDINGS LIMITED is an(a) Active company incorporated on 29/03/1949 with the registered office located at The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex CO6 4PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOXFORD (SUFFOLK) HOLDINGS LIMITED?

BOXFORD (SUFFOLK) HOLDINGS LIMITED is currently Active. It was registered on 29/03/1949 .

Where is BOXFORD (SUFFOLK) HOLDINGS LIMITED located?

BOXFORD (SUFFOLK) HOLDINGS LIMITED is registered at The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex CO6 4PZ.

What does BOXFORD (SUFFOLK) HOLDINGS LIMITED do?

BOXFORD (SUFFOLK) HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOXFORD (SUFFOLK) HOLDINGS LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-17 with no updates.