- Companies
- Property developers
- Weybridge
- Boxacre Finance Limited
Boxacre Finance Limited
- Company number
- 01205650
- Incorporated
- 1 Apr 197551 years trading
- Registered office
- Holkham, Netherby Park, Weybridge, Surrey, KT13 0AE
- Nature of business
- Development of building projects
Boxacre Finance Limited is a 51-year-old private limited company registered in Weybridge, company number 01205650, one of 149 property development companies in Weybridge. Its next accounts are due at Companies House on 30 December 2026, and the CT600 for the period to 30 March 2026 is due at HMRC on 30 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £21K (+4.5%) on the year before, to £477K.
- Net assets rose in 5 of 9 year-on-year comparisons on record.
- Current assets of £38K against £201K owed within a year: 0.2 times cover.
- 2 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2025 | £477K | £33K | £38K | £201K | 2 |
| 31 Mar 2024 | £457K | £11K | £22K | £206K | 2 |
| 31 Mar 2023 | £452K | £352 | £10K | £197K | 2 |
| 31 Mar 2022 | £485K | £114K | £127K | £153K | 2 |
| 31 Mar 2021 | £491K | £90K | £100K | £91K | 2 |
| 31 Mar 2020 | £491K | £40K | £43K | £90K | 2 |
| 31 Mar 2019 | £498K | £13K | £16K | £92K | 3 |
| 31 Mar 2018 | £498K | £20K | £23K | £94K | 1 |
| 31 Mar 2017 | £495K | £25K | £31K | £11K | 2 |
| 31 Mar 2016 | £95K | £30K | £34K | £10K |
Who runs and owns Boxacre Finance Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| G*** B*** | Director | Dec 2003 |
| S*** F*** | Director | Mar 2014 |
| S*** F*** | Secretary | May 2017 |
3 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| E*** B*** | Secretary | Apr 2015 | |
| E*** B*** | Director | Apr 2015 | |
| T*** B*** | Director | Oct 2003 |
People with significant control (2)
Charges (secured borrowing)
3 of 9 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Handelsbanken PLC | Outstanding | May 2020 |
| Handelsbanken PLC | Outstanding | May 2020 |
| Shawbrook Bank Limited | Outstanding | Aug 2019 |
| The Royal Bank Of Scotland PLC | Satisfied Jun 2020 | Nov 2005 |
| Northern Rock PLC | Satisfied Dec 2005 | Dec 1999 |
| Nationwide Building Society | Satisfied Sep 2005 | Apr 1994 |
| Royal Trust Bank | Satisfied May 1994 | Oct 1988 |
| The Royal Trust Company Of Canada | Satisfied May 1994 | Jul 1986 |
| Barclays Bank PLC | Satisfied May 1994 | Jan 1981 |
Where Boxacre Finance Limited is registered
The registered office is in Weybridge (KT13), in the Elmbridge local authority area, South East. Show KT13 0AE on a map.
Other trade companies in KT13
- CH Cooling LtdPlumbers and heating engineers
- Home Richmond Borough LimitedSpecialist contractors
- Letfix Property Services LtdFinishing trades
- Nook & Fix LimitedFinishing trades
- Sibar Automotive LimitedMotor traders
- Inicio Bespoke Homes LtdProperty developers
- Sicaag LimitedProperty developers
- Pro Carpet & Cleaning Services LtdCleaning companies
What happens if Boxacre Finance Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 31 Dec 2026 to 30 Jan 2027 | £150 |
| 1 to 3 months late | 31 Jan 2027 to 30 Mar 2027 | £375 |
| 3 to 6 months late | 31 Mar 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 31 Mar 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 01205650
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 1 April 1975 (51 years ago)
- Registered office
- Holkham, Netherby Park, Weybridge, Surrey, KT13 0AE
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 30 March (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 31 December 2025
- Charges (mortgages)
- 3 outstanding of 9 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Weybridge
Other active property development companies registered in Weybridge.
- Bridgemore Land and Development Ltd2022
- Brix Development (Surbiton Hill) Limited2018
- Burhill Properties Limited2002
- C J P Consultants Limited1998
- City Crimscott Limited2018
- City DM Limited2018
- City Inc UK Limited2018
- City Pads Limited1997
All property development companies in Weybridge · All trades in Weybridge · Property developers across the UK
Frequently asked questions
When are Boxacre Finance Limited's accounts due?
Boxacre Finance Limited's next accounts are due at Companies House by 30 December 2026 (in 78 days), covering the period to 30 March 2026.
When is Boxacre Finance Limited's CT600 due?
The CT600 for the period to 30 March 2026 is due at HMRC by 30 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 31 December 2026.
Is Boxacre Finance Limited still trading?
Boxacre Finance Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Boxacre Finance Limited do?
Boxacre Finance Limited is registered under Development of building projects (SIC 41100).
How old is Boxacre Finance Limited?
Boxacre Finance Limited was incorporated on 1 April 1975, 51 years ago.
Who runs Boxacre Finance Limited?
Boxacre Finance Limited has 2 active directors, the longest-serving appointed in Dec 2003. Their names and service addresses are on the Companies House register.
Who owns Boxacre Finance Limited?
2 people or companies have significant control of Boxacre Finance Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if Boxacre Finance Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Boxacre Finance Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.