Box Media Holdings Limited
SC599266 · Liquidation
Company details
- Type
- Private Limited Company
- Incorporated
- 2018-06-06
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · UNAUDITED ABRIDGED
- Next accounts due
- 2027-09-30 in 482 days
- Confirmation statement
- last made up 2025-06-05 · next due 2026-06-19
Registered office
12 Hope StreetEdinburgh
Eh2 4db
Peer comparison
Compared against 228 UK companies in SIC 62012 (Business and domestic software development) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss | — |
— |
£-448,853
↑30.5%
|
£-645,994
↓11.2%
|
£-580,872
|
| Balance sheet | |||||
| Fixed assets | — |
£406,734
→0.0%
|
£407,452
↑1615.3%
|
£23,754
↓6.3%
|
£25,359
|
| Current assets |
£4,353,992
↑12.3%
|
£3,877,521
↑15.8%
|
£3,347,739
↑5.4%
|
£3,176,641
↑13.4%
|
£2,802,428
|
| Cash |
£667
↓98.4%
|
£40,461
↑2.2%
|
£39,597
↑390.4%
|
£8,074
↓65.0%
|
£23,042
|
| Debtors | — |
£3,837,060
↑16.0%
|
£3,308,142
↑4.4%
|
£3,168,567
↑14.0%
|
£2,779,386
|
| Net current assets |
£2,628,417
↑27.0%
|
£2,069,614
↑4.4%
|
£1,983,015
|
— |
— |
| Net assets |
£2,337,994
↓5.6%
|
£2,476,350
↑17.2%
|
— |
£2,113,202
↓8.7%
|
£2,314,589
|
| Equity |
£2,337,994
↓5.6%
|
£2,476,348
↑3.6%
|
£2,390,467
↑13.1%
|
£2,113,202
↓8.7%
|
£2,314,589
|
| Other | |||||
| Average employees |
3
→0.0%
|
3
→0.0%
|
3
↓40.0%
|
5
→0.0%
|
5
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Munn, Clare Elizabeth · Director appointed 2018-06-06
- Zucchi, Anna Elisabetta · Director appointed 2020-12-01 resigned 2023-04-21
- Munn, Alasdair John · Director appointed 2020-12-01 resigned 2023-04-21
- Czarnik, Michelle · Director appointed 2020-12-01 resigned 2023-04-21
- Niven, Fraser Irvine · Director appointed 2018-06-06 resigned 2023-04-21
- Niven, Angus William Irvine · Secretary appointed 2020-12-01 resigned 2022-04-08
People with significant control (1)
-
Ms Clare Elizabeth Munn ActiveIndividual Psc · British · resident in England · born 4/1968 · notified 2018-06-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Mortgages & charges (3)
All charges satisfied.
-
Held by Tfg Capital No.2 Limited (Company Number 11582343)Created 2021-10-26 · satisfied 2025-09-10Means the whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company.
-
Held by Tfg Capital No.2 LimitedCreated 2021-10-26 · satisfied 2025-09-10All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest.
-
Held by Tfg Capital No.2 Limited (11582343)Created 2021-10-21 · satisfied 2025-09-10Means the whole property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company.
Recent filings (15)
- 2026-06-02 Change registered office address company with date old address new address (paper) AD01 Address
- 2026-05-29 Liquidation compulsory notice winding up order court scotland (paper) WU01(Scot) Insolvency
- 2026-04-23 Accounts with accounts type unaudited abridged AA Accounts
- 2025-09-25 Termination director company with name termination date TM01 Officers
- 2025-09-10 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2025-09-10 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2025-09-10 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2025-06-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-06-06 Capital allotment shares SH01 Capital
- 2025-05-13 Total-exemption-full accounts AA Accounts
- 2025-01-03 Group accounts AA Accounts
- 2024-06-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-06-18 Appointment of director AP01 Officers
- 2024-06-18 Appointment of director AP01 Officers
- 2024-01-19 Group accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register