BOX PROPERTY DEVELOPMENTS LIMITED

SC283218
Active United Kingdom

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
B

BOX PROPERTY DEVELOPMENTS LIMITED

SC283218

Buying and selling of own real estate

Founded 14 Apr 2005 Active United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 9 Jun 2026 Next due 28 Apr 2027 10 months remaining
Net assets £116 £31K 2025 year on year
Total assets £117 £40K 2025 year on year
Total Liabilities £1 £8K 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Full company profile for BOX PROPERTY DEVELOPMENTS LIMITED (SC283218), an active company based in United Kingdom. Incorporated 14 Apr 2005. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£117.00

Increased by £100.00 (+588%)

Net Assets

£116.00

Decreased by £31.43k (-100%)

Total Liabilities

£1.00

Decreased by £8.47k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 20 (-95%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Maccalman, CalumDirectorBritishScotland6114 Apr 2005Active

Shareholders

Shareholders (2)

Callum Maccalman
50.0%
Alison Edna Maccalman
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Alison Edna Maccalman

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB January 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Calum Maccalman

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB January 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Calum Maccalman

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB January 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Grant Watson Robertson

Ceased 5 Feb 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with no updates
29 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
17 Jun 2025Confirmation StatementConfirmation statement made on 14 Apr 2025 with no updates
29 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
23 May 2024Confirmation StatementConfirmation statement made on 14 Apr 2024 with no updates
9 Jun 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with no updates

29 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

17 Jun 2025 Confirmation Statement

Confirmation statement made on 14 Apr 2025 with no updates

29 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

23 May 2024 Confirmation Statement

Confirmation statement made on 14 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 14 Apr 2026 with no updates

3 weeks ago on 9 Jun 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 29 Jan 2026

Confirmation statement made on 14 Apr 2025 with no updates

1 years ago on 17 Jun 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 29 Jan 2025

Confirmation statement made on 14 Apr 2024 with no updates

2 years ago on 23 May 2024