BOX PROPERTY GROUP LTD
Development of building projects
BOX PROPERTY GROUP LTD
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
Carlton House Maundrell Road Calne Wiltshire SN11 9PU
Full company profile for BOX PROPERTY GROUP LTD (07430960), an active company based in Calne, United Kingdom. Incorporated 5 Nov 2010. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£2.66k
Net Assets
-£100.65k
Total Liabilities
£165.53k
Turnover
N/A
Employees
1
Debt Ratio
255%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Fenwick, Alistair John | Director | British | United Kingdom | 5 Nov 2010 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Alistair John Fenwick
British
- Ownership Of Shares 25 To 50 Percent
Mr Alistair John Fenwick
British
- Ownership Of Shares 25 To 50 Percent
Ricky Humphreys
Ceased 13 Jul 2018
Nicholas John Charlton
Ceased 11 Oct 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land adjoining 11 Quemerford, Calne (SN11 0AR) WILTSHIRE | Freehold | - | 27 Sept 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Mar 2026 | Officers | Change to director Mr Alistair John Fenwick on 2026-03-31 | |
| 31 Mar 2026 | Persons With Significant Control | Change to Mr Alistair John Fenwick as a person with significant control on 2026-03-31 | |
| 19 Jan 2026 | Accounts | Annual accounts made up to 2025-04-30 | |
| 13 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-05 with updates | |
| 10 Jan 2025 | Accounts | Annual accounts made up to 2024-04-30 |
Change to director Mr Alistair John Fenwick on 2026-03-31
Change to Mr Alistair John Fenwick as a person with significant control on 2026-03-31
Annual accounts made up to 2025-04-30
Confirmation statement made on 2025-11-05 with updates
Annual accounts made up to 2024-04-30
Recent Activity
Latest Activity
Change to director Mr Alistair John Fenwick on 2026-03-31
3 weeks ago on 31 Mar 2026
Change to Mr Alistair John Fenwick as a person with significant control on 2026-03-31
3 weeks ago on 31 Mar 2026
Annual accounts made up to 2025-04-30
3 months ago on 19 Jan 2026
Confirmation statement made on 2025-11-05 with updates
5 months ago on 13 Nov 2025
Annual accounts made up to 2024-04-30
1 years ago on 10 Jan 2025