Boxford Holdings Limited
Company Profile
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SmallBoxford Holdings Limited
01699383•Private Limited With Share Capital
New Works Burnley Road, Sowerby Bridge, West Yorkshire, HX62TF
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Incorporated
15/02/1983
Company Age
43 years
Directors
3
Employees
16
SIC Code
28490
Risk
very low risk
Company Overview
Registration, classification & business activity
Boxford Holdings Limited (01699383) is a private limited with share capital incorporated on 15/02/1983 (43 years old) and registered in west yorkshire, HX62TF. The company operates under SIC code 28490 - manufacture of other machine tools.
Boxford has been supplying precision 3d cad/cam and cnc machinery for schools, colleges, universities, engineering training centres and a variety of industrial customers all over the world for more than 70 years, and we’re proud that our experience and knowledge is helping some of the brightest youn...
Private Limited With Share Capital
SIC: 28490
Small
Incorporated 15/02/1983
HX62TF
16 employees
Financial Overview
Total Assets
£2.27M
Liabilities
£647.6K
Net Assets
£1.63M
Est. Turnover
£4.24M
AI Estimated
Unreported
Cash
£1.16M
Key Metrics
16
Employees
3
Directors
1
Shareholders
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Resolution
Category:Resolution
Date:11-11-2025
Memorandum Articles
Category:Incorporation
Date:07-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Memorandum Articles
Category:Incorporation
Date:17-02-2020
Resolution
Category:Resolution
Date:17-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2013
Resolution
Category:Resolution
Date:03-05-2013
Change Of Name Notice
Category:Change Of Name
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Legacy
Category:Mortgage
Date:12-11-2011
Legacy
Category:Mortgage
Date:02-03-2011
Legacy
Category:Mortgage
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2010
Legacy
Category:Mortgage
Date:15-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:14-12-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:18-01-2004
Legacy
Category:Annual Return
Date:17-12-2003
Legacy
Category:Annual Return
Date:19-12-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:19-12-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:13-12-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:08-03-2001
Legacy
Category:Annual Return
Date:19-12-2000
Legacy
Category:Officers
Date:12-12-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:24-12-1999
Legacy
Category:Annual Return
Date:20-12-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:02-03-1999
Legacy
Category:Annual Return
Date:17-12-1998
Import / Export
Imports
12 Months9
60 Months55
Exports
12 Months8
60 Months55
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/01/2027
Filing Date29/10/2025
Latest Accounts30/04/2025
Trading Addresses
100 Dewsbury Road, Elland, West Yorkshire, HX59BG
New Works, Burnley Road, Sowerby Bridge, HX62TFRegistered
Related Companies
1
Contact
01422324810info@boxford.co.uksupport@boxford.co.ukboxford.co.uk
New Works Burnley Road, Sowerby Bridge, West Yorkshire, HX62TF