BOXFRESH INTERNATIONAL LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
Cash
£0
-100% vs 2023
Net assets
-£16M
+0.2% vs 2023
Employees
0
Average over period
Profit before tax
£0
-100% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As stated in the 'Principal Activity and Future Developments' section, the business has ceased to trade since 2020 and therefore the directors have determined it is appropriate to prepare the financial statements on a basis other than that of a going concern.
Name history
Renamed 2 times since incorporation
- BOXFRESH INTERNATIONAL LIMITED 2005-11-15 → present
- BOXFRESH GLOBAL LIMITED 2005-11-14 → 2005-11-15
- ZONEGLO LTD 2005-09-15 → 2005-11-14
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-01-31
| Metric | Trend | 2023-12-31 | 2025-01-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £11,000 | £0 | |
| Profit before tax | £11,000 | £0 | |
| Net profit | £11,000 | £29,000 | |
| Cash | £13,000 | £0 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£16,386,000 | -£16,357,000 | |
| Equity | -£16,386,000 | -£16,357,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2025-01-31 |
|---|---|---|---|
| Current ratio | 0.00x | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As stated in the 'Principal Activity and Future Developments' section, the business has ceased to trade since 2020 and therefore the directors have determined it is appropriate to prepare the financial statements on a basis other than that of a going concern.”
Significant events
- “The business ceased to trade in 2020 and has remained inactive since that period.”
- “The company changed its accounting period end from 31 December to 31 January to align its reporting period with the group the company is part of.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CULLEN, Timothy Edward | Secretary | 2015-04-20 | — | — |
| LONG, Andrew Michael | Director | 2008-12-04 | Apr 1971 | British |
| PATEL, Chirag Yashvant | Director | 2020-10-01 | Mar 1978 | British |
| RUBIN, Andrew Keith | Director | 2005-12-07 | Jan 1965 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Patrick James | Secretary | 2005-09-15 | 2015-04-20 |
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2005-09-15 | 2005-09-15 |
| ADAMS, Duncan Edward | Director | 2015-09-01 | 2016-07-31 |
| BAKER, Mark Howard | Director | 2005-09-15 | 2006-09-29 |
| BREWSTER, Matthew John | Director | 2007-11-29 | 2008-12-04 |
| ELLERKER, Marco | Director | 2015-04-01 | 2016-12-02 |
| GILL, Stephen Patrick Carlyle | Director | 2006-06-30 | 2007-05-14 |
| GODDEN, Jonathan Mark | Director | 2020-10-01 | 2023-06-30 |
| HIGHFIELD, Dominique | Director | 2020-10-01 | 2022-02-28 |
| MORRIS, Daniel Ian | Director | 2007-12-01 | 2012-01-31 |
| NEWCOMBE, Richard James | Director | 2017-04-03 | 2025-10-16 |
| NURSE, Katrina Lesley | Director | 2019-01-02 | 2020-09-30 |
| PAUL, Kevin Michael | Director | 2010-09-13 | 2011-09-16 |
| SINCLAIR, Jonathan Stuart | Director | 2005-12-07 | 2008-12-31 |
| STOPFORTH, Michael Jon | Director | 2012-01-31 | 2015-04-01 |
| WEBBER, Paul Martin | Director | 2017-04-03 | 2018-12-31 |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2005-09-15 | 2005-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pentland Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-02 | Active |
| Pentland Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-11-02 |
Filing timeline
Last 20 of 97 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-05 RESOLUTIONS Resolution
- 2023-07-05 MA Memorandum articles
- 2023-06-26 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-01-09 | AA01 | accounts | Change account reference date company current extended | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-05 | MA | incorporation | Memorandum articles | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-26 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-01-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-15 | AA | accounts | Accounts with accounts type full | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-11-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2025 · period ending 2025-01-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-100%
£13,000 £0
-
Net assets
+0.2%
-£16,386,000 -£16,357,000
-
Employees
—
Not reported
-
Operating profit
-100%
£11,000 £0
-
Profit before tax
-100%
£11,000 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers