Box Construction (Holdings) Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 14794836

		31 March 2025		31 March 2024
	Notes	£	£	£	£
CURRENT ASSETS
Debtors	4	2,644		3,628
Investments	5	318,716		318,716

		321,360		322,344
Creditors: Amounts Falling Due Within One Year	6	-		(27,334 )

NET CURRENT ASSETS (LIABILITIES)			321,360		295,010

TOTAL ASSETS LESS CURRENT LIABILITIES			321,360		295,010

NET ASSETS			321,360		295,010

CAPITAL AND RESERVES
Called up share capital	7		4		7
Share premium account			90,003		90,003
Capital redemption reserve			3		-
Profit and Loss Account			231,350		205,000

SHAREHOLDERS' FUNDS			321,360		295,010

For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr C F Hill

Director

24 September 2025

The notes on page 2 form part of these financial statements.

1. General Information

Box Construction (Holdings) Limited is a private company, limited by shares, incorporated in England & Wales, registered number 14794836 . The registered office is Unit 18 Castle Lane, Melbourne, Derby, DE73 8JB.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2024: 2)

4. Debtors

	31 March 2025	31 March 2024
	£	£
Due within one year
Amounts owed by group undertakings	2,644	3,628

5. Current Asset Investments

	31 March 2025	31 March 2024
	£	£
Shares in subsidiaries	318,716	318,716

6. Creditors: Amounts Falling Due Within One Year

	31 March 2025	31 March 2024
	£	£
Trade creditors	-	1
Other creditors	-	27,333

	-	27,334

7. Share Capital

	31 March 2025	31 March 2024
	£	£
Allotted, Called up and fully paid	4	7