BOX WHARF LTD
Management of real estate on a fee or contract basis
BOX WHARF LTD
Management of real estate on a fee or contract basis
Previous Company Names
Contact & Details
Contact
Full company profile for BOX WHARF LTD (06359232), an active company based in United Kingdom. Incorporated 3 Sept 2007. Management of real estate on a fee or contract basis. 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
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
-£7.65k
Total Liabilities
£8.87k
Turnover
N/A
Employees
1
Debt Ratio
727%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Revenue | ||
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| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jacobus Nicolaas Roos | Director | British | England | 22 Feb 2011 | Active |
| Liza Mary Roos | Director | British | England | 3 Sept 2007 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Jacobus Nicolaas Roos
British
- Ownership Of Shares 25 To 50 Percent
Liza Mary Roos
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Apr 2026 | Accounts | Annual accounts made up to 2025-09-30 | |
| 11 Sept 2025 | Persons With Significant Control | Change to Mrs Liza Mary Roos as a person with significant control on 2025-08-31 | |
| 11 Sept 2025 | Persons With Significant Control | Cessation of Jacobus Nicolaas Roos as a person with significant control on 2025-08-31 | |
| 11 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-03 with updates | |
| 23 Jun 2025 | Accounts | Annual accounts made up to 2024-09-30 |
Annual accounts made up to 2025-09-30
Change to Mrs Liza Mary Roos as a person with significant control on 2025-08-31
Cessation of Jacobus Nicolaas Roos as a person with significant control on 2025-08-31
Confirmation statement made on 2025-09-03 with updates
Annual accounts made up to 2024-09-30
Recent Activity
Latest Activity
Annual accounts made up to 2025-09-30
1 weeks ago on 17 Apr 2026
Change to Mrs Liza Mary Roos as a person with significant control on 2025-08-31
7 months ago on 11 Sept 2025
Cessation of Jacobus Nicolaas Roos as a person with significant control on 2025-08-31
7 months ago on 11 Sept 2025
Confirmation statement made on 2025-09-03 with updates
7 months ago on 11 Sept 2025
Annual accounts made up to 2024-09-30
10 months ago on 23 Jun 2025