BOX & CHARNOCK LIMITED
Plumbing, heat and air-conditioning installation
BOX & CHARNOCK LIMITED
Plumbing, heat and air-conditioning installation
Contact & Details
Contact
Registered Address
15 Stephenson Court Fraser Road Priory Business Park Bedford MK44 3WJ
Full company profile for BOX & CHARNOCK LIMITED (01345422), an active property, infrastructure and construction company based in Bedford, United Kingdom. Incorporated 22 Dec 1977. Plumbing, heat and air-conditioning installation. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£2.75M
Net Assets
£6.20M
Total Liabilities
£5.89M
Turnover
£28.19M
Employees
43
Debt Ratio
49%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Steven David Box | Director | British | United Kingdom | 13 Dec 1996 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Box & Charnock Holdings Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Steven David Box
Ceased 9 Dec 2021
Jason Paul Benson
Ceased 9 Dec 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 24 Jun 2025 | Confirmation Statement | Confirmation statement made on 21 Jun 2025 with no updates | |
| 25 Mar 2025 | Accounts | Annual accounts made up to 30 Jun 2024 | |
| 25 Jun 2024 | Confirmation Statement | Confirmation statement made on 21 Jun 2024 with no updates | |
| 28 Mar 2024 | Accounts | Annual accounts made up to 30 Jun 2023 |
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 21 Jun 2025 with no updates
Annual accounts made up to 30 Jun 2024
Confirmation statement made on 21 Jun 2024 with no updates
Annual accounts made up to 30 Jun 2023
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
2 months ago on 6 Mar 2026
Confirmation statement made on 21 Jun 2025 with no updates
10 months ago on 24 Jun 2025
Annual accounts made up to 30 Jun 2024
1 years ago on 25 Mar 2025
Confirmation statement made on 21 Jun 2024 with no updates
1 years ago on 25 Jun 2024
Annual accounts made up to 30 Jun 2023
2 years ago on 28 Mar 2024