BOXMOOR CONSTRUCTION LIMITED

Active Hemel Hempstead

Development of building projects

5 employees website.com
Property, infrastructure and construction Construction contractors Development of building projects
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BOXMOOR CONSTRUCTION LIMITED

Development of building projects

Founded 23 Sept 2009 Active Hemel Hempstead, United Kingdom 5 employees website.com
Property, infrastructure and construction Construction contractors Development of building projects
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 11 Sept 2025 Next due 20 Sept 2026 3 months remaining
Net assets £23K £59K 2022 year on year
Total assets £1M £317K 2022 year on year
Total Liabilities £1M £258K 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

83 High Street Hemel Hempstead Hertfordshire HP1 3AH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOXMOOR CONSTRUCTION LIMITED (07026849), an active property, infrastructure and construction company based in Hemel Hempstead, United Kingdom. Incorporated 23 Sept 2009. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£429.39k

Increased by £160.22k (+60%)

Net Assets

£22.75k

Increased by £58.52k (+164%)

Total Liabilities

£1.25M

Increased by £258.44k (+26%)

Turnover

N/A

Employees

5

Debt Ratio

98%

Decreased by 6 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Geraldine Mary DewickDirectorBritishUnited Kingdom5813 Apr 2010Active
Paul John DewickDirectorBritishUnited Kingdom6623 Sept 2009Active
Simon Timothy WaltonDirectorBritishUnited Kingdom6123 Sept 2009Active

Shareholders

Shareholders (2)

Paul Dewick & Geraldine Dewick - Joint Shareholder
50.0%
Simon Walton & Martina Walton - Joint Shareholder
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Paul John Dewick

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Geraldine Mary Dewick

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Simon Timothy Walton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026OfficersTermination of Geraldine Mary Dewick as director on 5 Feb 2026
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Sept 2025Confirmation StatementConfirmation statement made on 6 Sept 2025 with no updates
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
19 Sept 2024Confirmation StatementConfirmation statement made on 6 Sept 2024 with no updates
5 Feb 2026 Officers

Termination of Geraldine Mary Dewick as director on 5 Feb 2026

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Sept 2025 Confirmation Statement

Confirmation statement made on 6 Sept 2025 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

19 Sept 2024 Confirmation Statement

Confirmation statement made on 6 Sept 2024 with no updates

Recent Activity

Latest Activity

Termination of Geraldine Mary Dewick as director on 5 Feb 2026

3 months ago on 5 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 22 Dec 2025

Confirmation statement made on 6 Sept 2025 with no updates

8 months ago on 11 Sept 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024

Confirmation statement made on 6 Sept 2024 with no updates

1 years ago on 19 Sept 2024