BOX+ III (UK) LIMITED

• ⚠

  Confirmation statement overdue

  Due 2026-07-01.

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Accounting basis

IFRS

Reporting scope

Consolidated group

Auditor

KPMG LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Group or the Company or to cease their operations, and as they have concluded that the Group and the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over their ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Group structure

1. BOX+ III (UK) LIMITED · parent
   1. Box+ III Holdings (UK) Limited 100% · United Kingdom · Investment holding
   2. Box+ III Croydon Limited 100% · United Kingdom · Property investment
   3. Box+ III Hayes Limited 100% · United Kingdom · Property investment
   4. Box+ III Orpington Limited 100% · United Kingdom · Property investment
   5. Box+ III Weybridge Limited 100% · United Kingdom · Property investment

Significant events

• “On 26 February 2026, the Company completed the disposal of Cray Avenue, Orpington, BR5 3PU, for a disposal price of GBP 10,290,000. Transaction costs of GBP 200,000 were incurred in relation to the disposal.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

14

last 12 months

Capital events

4

last 24 months

Officers appointed

1

last 12 months

Officers resigned

0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.