BOX FLOORING LIMITED
Company details
- Registered name
- BOX FLOORING LIMITED
- Company number
- 03398427
- Registered office
- UNIT 4 NORTH CRESCENT, DIPLOCKS WAY, HAILSHAM, BN27 3JF, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 3 July 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 43330 — Floor and wall covering
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 04 Jul 2027
- Confirmation statement — last
- 20 Jun 2026
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/06/2023 | Director resigned | BOX, Margaret Mccaffery | — |
| 19/06/2023 | Director resigned | BOX, Derek Reginald | — |
| 19/06/2023 | Secretary resigned | BOX, Margaret Mccaffery | — |
| 22/12/2022 | Person with significant control ceased | Mrs Margaret Mccaffery Box | — |
| 22/12/2022 | Person with significant control ceased | Mr Derek Reginald Box | — |
| 06/04/2016 | Person with significant control added | — | Mrs Margaret Mccaffery Box |
| 06/04/2016 | Person with significant control added | — | Mr Derek Reginald Box |
| 06/04/2016 | Person with significant control added | — | Mr Aaron Daniel Box |
| 01/01/2016 | Director appointed | — | BOX, Aaron Daniel |
| 03/07/1997 | Nominee-director resigned | BREWER, Kevin, Dr | — |
| 03/07/1997 | Nominee-secretary resigned | BREWER, Suzanne | — |
| 03/07/1997 | Nominee-director appointed | — | BREWER, Kevin, Dr |
| 03/07/1997 | Director appointed | — | BOX, Margaret Mccaffery |
| 03/07/1997 | Director appointed | — | BOX, Derek Reginald |
| 03/07/1997 | Nominee-secretary appointed | — | BREWER, Suzanne |
| 03/07/1997 | Secretary appointed | — | BOX, Margaret Mccaffery |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 45 ▲ 43.4% | 32 |
| Net assets | 4 ▲ 169% | 2 |
| Employees (avg) | 5 | 5 |
Documents for BOX FLOORING LIMITED
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Filing history
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About BOX FLOORING LIMITED (03398427)
BOX FLOORING LIMITED is a private limited company incorporated on 3 July 1997 and registered in the United Kingdom under company number 03398427. Its registered office is at UNIT 4 NORTH CRESCENT, DIPLOCKS WAY, HAILSHAM, BN27 3JF, ENGLAND. The recorded nature of business is floor and wall covering (SIC 43330). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Aaron Daniel Box. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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