Ltd Facts The UK company register, as filed

Register entry · No. 01699383

BOXFORD HOLDINGS LIMITED

Active Private Limited Company Incorporated 15 Feb 1983

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    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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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    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 £1,659,920.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Trading history

    Incorporated 15 Feb 1983 (43 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NEW WORKS, BURNLEY ROAD, SOWERBY BRIDGE, WEST YORKSHIRE, ENGLAND, HX6 2TF

    As filed with Companies House.
  2. Nature of business

    • 28490 Manufacture of other machine tools
  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    UNAUDITED ABRIDGED
  4. Confirmation statement

    Next due
    19 Dec 2026
    Last made up to
    5 Dec 2025
  5. Charges

    Outstanding
    1
    All time
    7
  6. Names

    1. BOXFORD HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published £639,677 £1,659,920 16
30 Apr 2025 not published not published £1,158,518 £1,627,388 16
30 Apr 2024 not published not published £1,050,371 £1,533,332 15
30 Apr 2023 not published not published £998,815 £1,435,949 16
30 Apr 2022 not published not published £980,249 £1,489,642 17
30 Apr 2021 not published not published £699,559 £1,270,064 19

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Barraclough Company Director Director 30 Apr 2013 — October 1967 British · England
Marc Bird Managing Director Director 1 Oct 2020 — November 1987 British · England
Amanda Jane Rennie Secretary 1 Sep 2026 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Boxford Machinery Limited company · 12390312 · England Ownership of shares 75 to 100 percent 10 Jan 2020 — —

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 BOXFORD HOLDINGS LIMITED still trading?

The register shows BOXFORD HOLDINGS LIMITED as active.

What does BOXFORD HOLDINGS LIMITED do?

It files the industry code 28490 (Manufacture of other machine tools).

When was BOXFORD HOLDINGS LIMITED set up?

It was incorporated on 15 February 1983.

When are BOXFORD HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is BOXFORD HOLDINGS LIMITED's next confirmation statement due?

By 19 December 2026.

Who runs BOXFORD HOLDINGS LIMITED?

BOXFORD HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (28490), active, set up around the same time. More in this industry →

  1. 01765883 XYZ MACHINE TOOLS LIMITED Active Private Limited Company Inc. 31 Oct 1983 28490 · Manufacture of other machine tools
  2. SC083996 PIONEER OIL TOOLS LIMITED Active Private Limited Company Inc. 19 Jul 1983 28490 · Manufacture of other machine tools
  3. 01734458 MKL TOOLS LIMITED Active Private Limited Company Inc. 24 Jun 1983 28490 · Manufacture of other machine tools
  4. 01728558 ELECTROSPARK LIMITED Active Private Limited Company Inc. 2 Jun 1983 28490 · Manufacture of other machine tools
  5. 01727424 SAXONBY LIMITED Active Private Limited Company Inc. 27 May 1983 28490 · Manufacture of other machine tools

The file

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