Register entry · No. 03486170
BOXBLADE LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
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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Can't tell
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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Year-end changes
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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 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £7,132,479.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 24 Dec 1997 (28 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
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Registered office
22 - 24 BROAD STREET, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 1BA
As filed with Companies House. -
Nature of business
- 63990 Other information service activities n.e.c.
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 7 Jan 2027
- Last made up to
- 24 Dec 2025
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Charges
- Outstanding
- 1
- All time
- 15
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Names
- BOXBLADE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £409,967 | £7,132,479 | 0 |
| 30 Sep 2024 | not published | not published | £227,601 | £6,807,740 | 0 |
| 30 Sep 2023 | not published | not published | £39,190 | £6,068,953 | 0 |
| 30 Sep 2022 | not published | not published | £104,061 | £5,750,564 | 0 |
| 30 Sep 2021 | not published | not published | £20 | £5,242,081 | 0 |
| 30 Sep 2020 | not published | not published | £54,770 | £4,249,166 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard Charles Hill Consultant | Director | 30 Dec 2002 | — | October 1953 | British · England |
| Chloe Rachael Hill-Thomas Director | Director | 31 Jan 2011 | — | May 1985 | British · England |
| Nicola Angeline Durose | Director | 9 Jun 2017 | — | October 1964 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Richard Charles Hill | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | October 1953 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BOXBLADE LIMITED still trading?
The register shows BOXBLADE LIMITED as active.
What does BOXBLADE LIMITED do?
It files the industry code 63990 (Other information service activities n.e.c.).
When was BOXBLADE LIMITED set up?
It was incorporated on 24 December 1997.
When are BOXBLADE LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is BOXBLADE LIMITED's next confirmation statement due?
By 7 January 2027.
Who runs BOXBLADE LIMITED?
BOXBLADE LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House