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Companies House/Gainsborough/Company profile

BOXHEAT LTD

Active
14206337·incorporated 2022-06-30

BOXHEAT LTD is an active UK private limited company, incorporated on 30 June 2022 at Companies House (number 14206337; OpenRegistry canonical ID GB-14206337-boxheat-ltd). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 2,039 active companies registered in Gainsborough, Lincolnshire (postcode DN21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-30
Registered Address
BOOTH PARKES & ASSOCIATES LTD SOUTHOLME, TRINITY STREET, GAINSBOROUGH, LINCOLNSHIRE, DN21 2EQ, UNITED KINGDOM
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

BOXHEAT LTD has 4 persons with significant control on file:

  • David Wan born 1976 resident in England, British national. Notified 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Joanne Wan born 1981 resident in England, British national. Notified 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Alan Lo born 1976 resident in England, British national. Notified 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tony Montana Antoniou born 1996 resident in England, British national. Notified 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Gainsborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14206337.

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