Ltd Facts The UK company register, as filed

Register entry · No. 01358482

BOXHEATH LIMITED

Active Private Limited Company Incorporated 17 Mar 1978

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £881,847.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Mar 1978 (48 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 THE TOWN HOUSE, LORDS HILL WALK, COLEFORD, GLOUCESTERSHIRE, ENGLAND, GL16 8BD

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Jul 2027
    Last made up to
    6 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. BOXHEATH LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published £38,269 £76,771 £881,847 0
31 Mar 2025 not published £46,742 £36,309 £843,578 0
31 Mar 2024 not published not published — — 0
31 Mar 2023 not published not published — — —
31 Mar 2022 not published £12,377 £300,398 £785,832 0
31 Mar 2021 not published £-19,624 £287,843 £773,455 0

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Unity Mary Bath Director — — July 1941 British · United Kingdom
David Mark Bath Director 14 Mar 2023 — July 1968 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Mark Bath Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — July 1968 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOXHEATH LIMITED still trading?

The register shows BOXHEATH LIMITED as active.

What does BOXHEATH LIMITED do?

It files the industry code 41100 (Development of building projects).

When was BOXHEATH LIMITED set up?

It was incorporated on 17 March 1978.

When are BOXHEATH LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BOXHEATH LIMITED's next confirmation statement due?

By 20 July 2027.

Who runs BOXHEATH LIMITED?

BOXHEATH LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 01406958 LONDON AND CONTINENTAL SECURITIES LIMITED Active Private Limited Company Inc. 28 Dec 1978 41100 · Development of building projects
  2. 01406357 PICTON JONES (ASSET MANAGEMENT) LIMITED Active Private Limited Company Inc. 20 Dec 1978 41100 · Development of building projects
  3. 01405894 ESTILL COOPER CONSTRUCTION LIMITED Active Private Limited Company Inc. 18 Dec 1978 41100 · Development of building projects
  4. 01405911 MITCHELL & HARGREAVES LTD Active Private Limited Company Inc. 18 Dec 1978 41100 · Development of building projects
  5. 01405573 YENDON LIMITED Active Private Limited Company Inc. 15 Dec 1978 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House