Ltd Facts The UK company register, as filed

Register entry · No. 06554108

BOXBUILD LIMITED

Active Private Limited Company Incorporated 3 Apr 2008

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
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    Insolvency

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 2 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
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £205,646.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Trading history

    Incorporated 3 Apr 2008 (18 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DOWNSVIEW HOUSE, 141 - 143 STATION ROAD EAST, OXTED, SURREY, UNITED KINGDOM, RH8 0QE

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. BOXBUILD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 (13 months) not published not published £42,856 £205,646 2
31 Mar 2024 not published not published £31,203 £204,943 2
31 Mar 2023 not published not published £51,254 £-156,425 2
31 Mar 2022 not published not published £49,464 £-162,972 3
31 Mar 2021 * not published not published £145,401 £-50,354 4

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

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Llewelyn Morgan Director 1 May 2009 — November 1966 British · United Kingdom
Rebecca Jane Elizabeth Morgan Director 17 Dec 2010 — August 1966 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Boxbuild Holdings Limited company · 07427035 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

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 BOXBUILD LIMITED still trading?

The register shows BOXBUILD LIMITED as active.

What does BOXBUILD LIMITED do?

It files the industry code 41201 (Construction of commercial buildings).

When was BOXBUILD LIMITED set up?

It was incorporated on 3 April 2008.

When are BOXBUILD LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is BOXBUILD LIMITED's next confirmation statement due?

By 14 March 2027.

Who runs BOXBUILD LIMITED?

BOXBUILD 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. 06868683 HIRA CONSTRUCTION D&B LTD Active Private Limited Company Inc. 3 Apr 2009 41100 · Development of building projects
  2. 06869616 THREAF DESIGN LTD Active Private Limited Company Inc. 3 Apr 2009 41201 · Construction of commercial buildings
  3. 06867406 HOLLYBROOK LIMITED Active Private Limited Company Inc. 2 Apr 2009 41100 · Development of building projects
  4. 06865539 KPMS LIMITED Active Private Limited Company Inc. 1 Apr 2009 41201 · Construction of commercial buildings
  5. 06866951 LOUGHTON MASTER BUILD LIMITED Active Private Limited Company Inc. 1 Apr 2009 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House