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BOX 2 LTD

ACTIVE

Box 2 Ltd is a family‑run online retailer based in West Sussex that sells women’s fashion for sizes Sign up to read more

Company number
02764771
Incorporated
1992-11-16
Last updated
12 Sept 2026
Registered office
10 STAIRBRIDGE COURT STAIRBRIDGE LANE, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5PA, ENGLAND
SIC
47910
N & S ALLEN LTD

No share issues or funding rounds.

Shareholders (as of 2025-11-16)

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ShareholderShare classSharesHolding
BOX 2 HOLDINGS LTDCORPORDINARY, ORDINARY A100100.0%

1 more shareholder on file , sign up free to see.

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Financial Data

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Period ending 2025-09-30

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (1)

Nicola Felix
directorsince 1992-11-16

PSCs (2)

Mr Matthew Hamilton-allen
Individual person with significant control · Notified: 2020-09-18
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Georgia Broome Hamilton Neale
Individual person with significant control · Notified: 2020-09-18
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Ceased (2)

Ms Nicola Therese Llewellyn Felix
Individual person with significant control · Ceased: 2020-09-18
Box 2 Holdings Ltd
Corporate entity person with significant control · Ceased: 2025-12-08

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity BOX 2 LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 0 employees (FY ending 2025-09-30)

Resigned Officers(5)

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These are the directors and secretaries who have left BOX 2 LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Steven Allen resigned 2015-05-24
Jill Felix resigned 2005-11-10
Swift Incorporations Limited resigned 1992-11-16
Steven Allen resigned 2015-05-24
Lisa Wakefield resigned 2019-05-26