Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
BOXPHISH LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Riverside House 7 Canal Wharf, Holbeck, Leeds LS11 5AS
- Classification (SIC)
- Business and domestic software development (62.01/2 - 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
- 26/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-10 with no updates
- 29/01/2026View PDF (13 pages)
Total exemption full accounts made up to 2025-04-30
- 02/09/2025View PDF (3 pages)
Confirmation statement made on 2025-07-10 with no updates
- 28/08/2025View PDF (1 pages)
Registered office address changed from 1st Floor, 8 Park Row Leeds LS1 5HD England to Riverside House 7 Canal Wharf Holbeck Leeds LS11 5AS on 2025-08-28
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
24/07/2027Filing deadline
Last statement 10/07/2026Due 24/07/2027
- Next statement date
- 10/07/2027
- Last statement dated
- 10/07/2026
Financial performance
The latest figures BOXPHISH LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£340.36K2025
-63.03%vs 20242024: £920.64K
Total Assets
£1.98M2025
-20.05%vs 20242024: £2.48M
Cash in Bank
£955.18K2025
-45.19%vs 20242024: £1.74M
Total Liabilities
£1.62M2025
4.81%vs 20242024: £1.55M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 45.19% on 2024. See the full financial analysis for BOXPHISH LTD.
The full financial record
Four ways through BOXPHISH LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +83.5% 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 | -12 |
| 2023 | 12 | +5 |
| 2022 | 7 | +4 |
| 2021 | 3 | – |
Reported employee count decreased from 3 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
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 17/04/2024–Present | 29 | |
| Director | 18/08/2020–Present | 0 | |
| Director | 17/04/2024–Present | 4 | |
| Director | 11/07/2018–Present | 2 | |
| Director | 11/07/2018–Present | 7 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 17/04/2024–Present | 95 | |
| 11/07/2018–Present | 2 | |
| 11/07/2018–Present | 7 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 44
- Since 11/07/2018
- Last 12 months
- 2
- -3 vs the year before
- Most recent filing
- 26/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 26/07/2026
- Accounts filedLatest 29/01/2026
Filing timeline
- 26/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-10 with no updates
- 29/01/2026View PDF (13 pages)
Total exemption full accounts made up to 2025-04-30
- 02/09/2025View PDF (3 pages)
Confirmation statement made on 2025-07-10 with no updates
- 28/08/2025View PDF (1 pages)
Registered office address changed from 1st Floor, 8 Park Row Leeds LS1 5HD England to Riverside House 7 Canal Wharf Holbeck Leeds LS11 5AS on 2025-08-28
- 30/04/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-04-30
- 12/10/2024View PDF (1 pages)
Resolutions
- 12/10/2024View PDF (54 pages)
Memorandum and Articles of Association
- 10/09/2024View PDF (4 pages)
Confirmation statement made on 2024-07-10 with updates
- 22/05/2024View PDF (7 pages)
Particulars of variation of rights attached to shares
- 13/05/2024View PDF (2 pages)
Notification of Bgf Investment Management Limited as a person with significant control on 2024-04-17
- 02/05/2024View PDF (2 pages)
Change of share class name or designation
- 30/04/2024View PDF (54 pages)
Memorandum and Articles of Association
Showing 12 of 44 filings
See when the next accounts and confirmation statement are due
Similar companies
626 UK companies are similar to BOXPHISH LTD, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
TIMEWADE LIMITED
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- Activity
- Information technology consultancy activities
- Company no.
- 01866704
- Incorporated
- 27/11/1984
- Employees
- 0
CSOLS LIMITED
ActiveThe Heath, Business & Technical Park, Runcorn, Cheshire WA7 4QX
- Activity
- Business and domestic software development
- Company no.
- 03918227
- Incorporated
- 03/02/2000
- Employees
- 0
TRURATING LIMITED
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- Activity
- Business and domestic software development
- Company no.
- 08251033
- Incorporated
- 12/10/2012
- Employees
- 0
MINDSET TECHNOLOGIES LTD
ActiveFirst Floor West Wing, Holgate Park Drive, York YO26 4GN
- Activity
- Business and domestic software development
- Company no.
- 11092048
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- Employees
- 0
FREEJAM LIMITED
ActiveB1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GW
- Activity
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About BOXPHISH LTD
A short description of the company, written from its Companies House record.
BOXPHISH LTD is a private limited company registered in the United Kingdom, based in Riverside House 7 Canal Wharf, Holbeck, Leeds LS11 5AS. Companies House classifies its business as Business and domestic software development. It has been on the register for 8 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £340.36K and 0 employees.
BOXPHISH LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BOXPHISH LTD under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
BOXPHISH LTD is recorded as active on the Companies House register, and has been on it since 11/07/2018.
The most recent accounts Okredo holds cover 2025 and report net assets of £340.36K, total assets of £1.98M, cash in bank of £955.18K and total liabilities of £1.62M.
The most recent document on the record is dated 26/07/2026: Confirmation statement made on 2026-07-10 with no updates, 2 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 24/07/2027.
Companies House lists 5 officers and 3 people with significant control.