The Boxford Group Ltd.

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The Boxford Group Ltd.

03469488•Private Limited With Share Capital

The Stoke By Nayland Club, Keepers Lane, Colchester, CO64PZ
Website

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Incorporated

21/11/1997

Company Age

28 years

Directors

4

Employees

413

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

The Boxford Group Ltd. (03469488) is a private limited with share capital incorporated on 21/11/1997 (28 years old) and registered in colchester, CO64PZ. The company operates under SIC code 70100 - activities of head offices.

The boxford group ltd. is a hospitality company based out of 1 poultry, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 21/11/1997
CO64PZ
413 employees

Financial Overview

Total Assets

£46.05M

Liabilities

£28.44M

Net Assets

£17.62M

Turnover

£32.22M

Cash

£238.3K

Key Metrics

413

Employees

4

Directors

18

Shareholders

Board of Directors

3
J
jonathan loshak
director
C
carmella jane peake meyer
director
S
susanna peake rendall
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2024
Capital Alter Shares Subdivision
Category:Capital
Date:30-09-2024
Memorandum Articles
Category:Incorporation
Date:30-09-2024
Resolution
Category:Resolution
Date:30-09-2024
Resolution
Category:Resolution
Date:30-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Auditors Resignation Company
Category:Auditors
Date:31-07-2019
Auditors Resignation Company
Category:Auditors
Date:24-07-2019
Resolution
Category:Resolution
Date:08-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-06-2014
Accounts Amended With Accounts Type Group
Category:Accounts
Date:05-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2009
Legacy
Category:Address
Date:28-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Address
Date:10-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Annual Return
Date:17-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:27-03-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Officers
Date:16-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:08-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:27-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Annual Return
Date:22-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2000
Legacy
Category:Annual Return
Date:14-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-1999
Legacy
Category:Accounts
Date:22-01-1999
Legacy
Category:Annual Return
Date:08-12-1998
Legacy
Category:Officers
Date:07-12-1998
Memorandum Articles
Category:Incorporation
Date:22-06-1998
Legacy
Category:Officers
Date:27-04-1998
Legacy
Category:Accounts
Date:24-04-1998
Legacy
Category:Capital
Date:25-03-1998
Legacy
Category:Capital
Date:20-03-1998
Resolution
Category:Resolution
Date:20-03-1998
Resolution
Category:Resolution
Date:20-03-1998
Legacy
Category:Officers
Date:26-02-1998
Legacy
Category:Officers
Date:26-02-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-1998
Legacy
Category:Officers
Date:19-02-1998
Legacy
Category:Officers
Date:19-02-1998
Legacy
Category:Officers
Date:19-02-1998
Legacy
Category:Capital
Date:07-01-1998
Resolution
Category:Resolution
Date:07-01-1998
Resolution
Category:Resolution
Date:07-01-1998
Resolution
Category:Resolution
Date:07-01-1998
Legacy
Category:Capital
Date:07-01-1998
Legacy
Category:Officers
Date:07-01-1998
Legacy
Category:Officers
Date:07-01-1998

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Hill Farm, Brick Kiln Hill, Boxford, Sudbury, Suffolk, CO105NY
The Stoke By Nayland Club, Keepers Lane, Colchester, Essex, CO64PZRegistered

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Contact

theboxfordgroup.co.uk
The Stoke By Nayland Club, Keepers Lane, Colchester, CO64PZ