BOXBUILD LIMITED
Company details
- Registered name
- BOXBUILD LIMITED
- Company number
- 06554108
- Registered office
- DOWNSVIEW HOUSE, 141 - 143 STATION ROAD EAST, OXTED, SURREY, RH8 0QE, UNITED KINGDOM · 377 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 April 2008
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 41201 — Construction of commercial buildings
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 14 Mar 2027
- Confirmation statement — last
- 28 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 207 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 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 |
|---|---|---|---|
| 03/04/2019 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Boxbuild Holdings Limited |
| 22/07/2013 | Charge registered | — | A registered charge |
| 01/05/2011 | Director resigned | GRAHAM, Colin Kenward | — |
| 11/01/2011 | Secretary resigned | DAVIES, Owain Henry | — |
| 17/12/2010 | Director resigned | DAVIES, Owain Henry | — |
| 17/12/2010 | Director appointed | — | MORGAN, Rebecca Jane Elizabeth |
| 01/05/2009 | Director appointed | — | MORGAN, Robert Llewelyn |
| 20/03/2009 | Director resigned | ANDERSON, Mark James | — |
| 03/04/2008 | Corporate-director resigned | HANOVER DIRECTORS LIMITED | — |
| 03/04/2008 | Corporate-secretary resigned | HCS SECRETARIAL LIMITED | — |
| 03/04/2008 | Corporate-director appointed | — | HANOVER DIRECTORS LIMITED |
| 03/04/2008 | Director appointed | — | GRAHAM, Colin Kenward |
| 03/04/2008 | Director appointed | — | DAVIES, Owain Henry |
| 03/04/2008 | Director appointed | — | ANDERSON, Mark James |
| 03/04/2008 | Corporate-secretary appointed | — | HCS SECRETARIAL LIMITED |
| 03/04/2008 | Secretary appointed | — | DAVIES, Owain Henry |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 211 ▼ 4.8% | 222 |
| Net assets | 206 | 205 |
| Employees (avg) | 2 | 2 |
Documents for BOXBUILD LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About BOXBUILD LIMITED (06554108)
BOXBUILD LIMITED is a private limited company incorporated on 3 April 2008 and registered in the United Kingdom under company number 06554108. Its registered office is at DOWNSVIEW HOUSE, 141 - 143 STATION ROAD EAST, OXTED, SURREY, RH8 0QE, UNITED KINGDOM. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 30 April 2025. 8 active officers are on record , and the person with significant control is Boxbuild Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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