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Companies House/Stratford-Upon-Avon/Company profile

BOX THREE GROUP LIMITED

Active
08266618·incorporated 2012-10-24

BOX THREE GROUP LIMITED is an active UK private limited company, incorporated on 24 October 2012 at Companies House (number 08266618; OpenRegistry canonical ID GB-08266618-box-three-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-24
Registered Address
CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of BOX THREE GROUP LIMITED

Shareholders

Look up shareholders of BOX THREE GROUP LIMITED

Financials

Check financials of BOX THREE GROUP LIMITED

Filings

Check filing history of BOX THREE GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

BOX THREE GROUP LIMITED has 3 persons with significant control on file:

  • Mr Sam Frost born 1975 resident in England, British national. Notified 2016-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shaun Michael Goddard born 1972 resident in England, British national. Notified 2016-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip John Shrimpton born 1976 resident in United Kingdom, British national. Notified 2016-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Shaun Michael Goddard born 1972 resident in United Kingdom, British national. Notified 2016-10-20. Ceased 2016-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip Shrimpton born 1976 resident in England, British national. Notified 2016-10-20. Ceased 2016-10-20.
    • Owns 25–50% of shares
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Stratford-Upon-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08266618.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.