BOX & CHARNOCK HOLDINGS LTD
Activities of head offices
BOX & CHARNOCK HOLDINGS LTD
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
15 Stephenson Court Fraser Road Priory Business Park Bedford MK44 3WJ
Full company profile for BOX & CHARNOCK HOLDINGS LTD (06464256), an active property, infrastructure and construction company based in Bedford, United Kingdom. Incorporated 4 Jan 2008. Activities of head offices. 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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| P&L | ||
| 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 | |||||
|---|---|---|---|---|---|
| Jason Paul Benson | Director | British | England | 4 Jan 2008 | Active |
| Steven David Box | Director | British | United Kingdom | 4 Jan 2008 | Active |
| Steven David Box | Secretary | British | Unknown | 4 Jan 2008 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Jason Paul Benson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Steven David Box
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
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 | |
| 8 Jan 2026 | Confirmation Statement | Confirmation statement made on 4 Jan 2026 with no updates | |
| 25 Mar 2025 | Accounts | Annual accounts made up to 30 Jun 2024 | |
| 8 Jan 2025 | Confirmation Statement | Confirmation statement made on 4 Jan 2025 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 4 Jan 2026 with no updates
Annual accounts made up to 30 Jun 2024
Confirmation statement made on 4 Jan 2025 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 4 Jan 2026 with no updates
4 months ago on 8 Jan 2026
Annual accounts made up to 30 Jun 2024
1 years ago on 25 Mar 2025
Confirmation statement made on 4 Jan 2025 with no updates
1 years ago on 8 Jan 2025
Annual accounts made up to 30 Jun 2023
2 years ago on 28 Mar 2024