BOXFIELDS LIMITED
Company details
- Registered name
- BOXFIELDS LIMITED
- Company number
- 09430228
- Registered office
- OFFICE 163, 8 THE BRIDGE, CHIPPENHAM, WILTSHIRE, SN15 1FY, ENGLAND · 21 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 February 2015
- Status
- Active
- Age
- 11 years
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 07 Oct 2026
- Confirmation statement — last
- 23 Sept 2025
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.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/11/2025 | Person with significant control ceased | Mr Yeo Wee Koon | — |
| 20/03/2017 | Person with significant control ceased | Mr Marco Pierre White | — |
| 20/03/2017 | Person with significant control added | — | Mr Luciano Pierre White |
| 01/02/2017 | Person with significant control ceased | Mouseback Consultants Limited | — |
| 01/02/2017 | Person with significant control added | — | Mr Marco Pierre White |
| 08/04/2016 | Person with significant control added | — | Mr Yeo Wee Koon |
| 08/04/2016 | Person with significant control added | — | Mouseback Consultants Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 693 ▼ 23.7% | 908 |
| Employees (avg) | 45 ▲ 9.8% | 41 |
Documents for BOXFIELDS 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BOXFIELDS LIMITED (09430228)
BOXFIELDS LIMITED is a private limited company incorporated on 9 February 2015 and registered in the United Kingdom under company number 09430228. Its registered office is at OFFICE 163, 8 THE BRIDGE, CHIPPENHAM, WILTSHIRE, SN15 1FY, ENGLAND. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mouseback Consultants Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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