BOX79 LTD
Active Company number 12454222
BOX79 LTD (company number 12454222) is a private limited company incorporated on 11 February 2020. Its status on the Companies House register is Active. Its registered office is in Tonbridge, TN9 1QG. Its nature of business (SIC 2007) is buying and selling of own real estate (68100). Its latest accounts we hold, for the period ending 31 December 2025, report net assets of £50k.
Source: Companies House register, as at 2 October 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on BOX79 LTD (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 12454222
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 February 2020
- Country of origin
- United Kingdom
- Registered office
- UNIT 8
SANDERSON WAY
TONBRIDGE
TN9 1QG
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 December
- Accounts category
- MICRO ENTITY
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027
- Confirmation statement last made up to
- 10 February 2026
- Next confirmation statement due
- 24 February 2027
Financial summary
| Period ending | 31 December 2025 | 31 December 2024 | 31 December 2023 | 31 December 2022 | 31 December 2021 | 28 February 2021 |
|---|---|---|---|---|---|---|
| Total assets | £309k | £307k | £309k | £314k | £309k | £309k |
| Cash at bank | Not filed | — | — | — | £2,117 | — |
| Current liabilities | £79k | £94k | £98k | £96k | £92k | £86k |
| Net current liabilities | £76k | £94k | £96k | £89k | £89k | £83k |
| Total liabilities | £259k | £269k | £284k | £297k | — | £301k |
| Net assets | £50k | £38k | £25k | £17k | £8,337 | £7,196 |
| Employees | 1 | 1 | 1 | 0 | 1 | 1 |
Not filed: the accounts do not give the figure. —: no figure read from the filing.
- Year to 31 December 2025: cash not filed. Micro-entity accounts give current assets as one total, without debtors, stock or cash.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (1 including ceased)
- Charges (mortgages)
- 2 registered, 2 outstanding, 0 satisfied
Questions about BOX79 LTD
Is BOX79 LTD active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 2 October 2026.)
When was BOX79 LTD incorporated?
BOX79 LTD was incorporated on 11 February 2020, according to the Companies House register. (Companies House register, as at 2 October 2026.)
Where is BOX79 LTD registered?
Its registered office is in Tonbridge, TN9 1QG. (Companies House register, as at 2 October 2026.)
Who controls BOX79 LTD?
The register lists 1 current person with significant control (1 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/12454222/persons-with-significant-control. (Companies House register, as at 2 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are BOX79 LTD's next accounts due?
The register shows the next accounts as due by 30 September 2027. Its latest accounts on the register were made up to 31 December 2025. (Companies House register, as at 2 October 2026.)
Does BOX79 LTD file dormant accounts?
Not in its latest accounts. The register gives their category as “Micro-entity accounts”, made up to 31 December 2025. (Companies House register, as at 2 October 2026.) What a dormant company is and what it must file
Does BOX79 LTD have any charges registered against it?
Yes. The register shows 2 charges: 2 outstanding and 0 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/12454222/charges. (Companies House register, as at 2 October 2026.) Company charges: what a mortgage or debenture means and how to read one
Is BOX79 LTD on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 8 October 2026. A name screen is not legal clearance.
Related companies
More buying and selling of own real estate companies
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- LEATHBOND LIMITED
- E H SMITH HOLDINGS LTD
- CHURCHILL LIVING (DEVELOPMENTS) PLC
- CLOWES DEVELOPMENTS (UK) LIMITED
- MODA LIVING LIMITED
- STONEWOOD PROPERTIES LIMITED
- MOUNTVIEW ESTATES PLC
Industry overview: 249,009 active companies in SIC 68100
Other active companies registered at TN9 1QG
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About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Official register entry: BOX79 LTD on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/12454222 — see the API documentation and pricing.