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Companies House/Weybridge/Company profile

BOXACRE FINANCE LIMITED

Active
01205650·incorporated 1975-04-01

BOXACRE FINANCE LIMITED is an active UK private limited company, incorporated on 1 April 1975 at Companies House (number 01205650; OpenRegistry canonical ID GB-01205650-boxacre-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 4,587 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-04-01
Registered Address
HOLKHAM, NETHERBY PARK, WEYBRIDGE, SURREY, KT13 0AE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

9 charges recorded against the company at Companies House: 3 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

BOXACRE FINANCE LIMITED has 2 persons with significant control on file:

  • Ms Siobhan Ferguson born 1975 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gavin Douglas Buxton born 1976 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Weybridge: