BOX CONSTRUCTION LIMITED

Company number 05427796 ·

Active

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Shareholders' funds

£1,386,760

Balance sheet as at 2025-03-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2005-04-18
Employees
21 (2025 accounts · was 19 in 2024)
Registered office
Unit 18 Castle Lane Industrial Estate, Castle Lane, Melbourne, Derbyshire, DE73 8JB
Postcode
DE73 8JB
Capital
12 GBP
Accounts category
Total Exemption Full
Charges
1 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-04-18
Next due by
2027-05-02
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 5 current · 6 resigned

Robert SHARP Director
Appointed 2025-05-09
Terry MCGUIRK Director
Appointed 2025-05-09
Kevin CASSIDY Director
Appointed 2025-05-09
Appointed 2006-07-24
MRS JOANNE POLMEAR Secretary
COMPANY DIRECTOR Appointed 2005-04-18

View all officers and resignations →

Group structure

Controlled by BOX CONSTRUCTION (HOLDINGS) LIMITED — since 2023-05-31

From persons-with-significant-control filings on the public register.

Contact details

Website
boxconstruction.co.uk
Phone
01332694800

Previous company names

NameDate changed
BOX RESTAURANTS LIMITED2006-07-28

Previous registered addresses 3

AddressChanged on
C/O HARRIS YOUNG & JEATTIE 1 FRANCHISE STREET, KIDDERMINSTER, WORCESTERSHIRE, DY11 6RE, UNITED KINGDOM2012-06-12
C/O HARRIS YOUNG & JEATTIE, 1 FRANCHISE STREET, KIDDERMINSTER, WORCESTERSHIRE, DY11 6RE2012-04-20
1 FRANCHISE STREET, KIDDERMINSTER, WORCESTERSHIRE, DY11 8RE2005-06-06

Among its peers

Top 5%

by shareholders' funds, of 781 similar companies in DE

Among the biggest employers among its local peers (21 staff).

Among the oldest 25% of its local peers, trading since 2005.

32 companies are registered at this postcode →

Competitors Derby

This company ranks 29 among other business support service activities not elsewhere classified in Derby.

Full league table →

The class of 2005

21%

of the 14,677 companies in this sector incorporated in 2005 are still active today; 77% have since been dissolved.

A fact about the year, not a forecast for this company.