BOXWOOD HOLDINGS LIMITED

Company Number 04196843

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Status Active

Incorporated April 9, 2001

Entity Type Ltd

Top-Level Financial Health Verified bottom-line metrics extracted from registry filings

Registered Office

The Stables Duxbury Park
Chorley
PR7 4AT

Nature of Business (SIC)

70100

Previous Names

LEISUREPLAN LIMITED

Ceased on Feb 2, 2004

Financial Calendar & Filing Registry

Filing Classification Small

Dec 31, 2025

Next Accounts Due Accounts Up to Date

Sep 30, 2027

Confirmation Statement Active & Verified

Feb 12, 2027

Registry Status Live Synced

Corporate Intelligence Summary

BOXWOOD HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04196843, this organization has been active since April 2001. Primarily in the 70100 sector, the business maintains its official headquarters at The Stables Duxbury Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Filing Velocity

View All Filings on Registry

Recent Documents

Officers

Sep 2, 2026

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Officers

Sep 2, 2026

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Accounts

Jun 30, 2026

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Confirmation Statement

Feb 10, 2026

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Accounts

Jun 27, 2025

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Confirmation Statement

Jan 29, 2025

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Officers

Nov 11, 2024

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Officers

Oct 1, 2024

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Officers

Oct 1, 2024

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Accounts

Jul 1, 2024

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Confirmation Statement

Apr 16, 2024

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Officers

Nov 29, 2023

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Officers

Nov 29, 2023

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Accounts

Jul 3, 2023

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Confirmation Statement

Apr 18, 2023

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Accounts

Jun 30, 2022

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Confirmation Statement

Apr 13, 2022

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Accounts

Jun 28, 2021

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Confirmation Statement

Apr 12, 2021

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Officers

Mar 1, 2021

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Officers

Mar 1, 2021

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Officers

Mar 1, 2021

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Officers

Mar 1, 2021

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Officers

Mar 1, 2021

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Accounts

Sep 7, 2020

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Ownership & Significant Control

Significant Controllers

Leisureplan Projects Limited

• Ownership of shares 75 to 100 percent

Corporate Entity Person With Significant Control

Board & Leadership

Board Retention

6% over 25 years

Directory of Officers

BLUNDELL, Christopher John

director

Active

DUCK, Andrew Neil

director

Active

BOOKER, Sarah Louise

secretary

Resigned

BURNS, Norah Jane Jacinta

secretary

Resigned

EADIE, Douglas Young

secretary

Resigned

NG, Nadine Loon Angela

secretary

Resigned

SMITH, Carolyn

secretary

Resigned

SAME-DAY COMPANY SERVICES LIMITED

corporate nominee secretary

Resigned

BITHELL, Charles Peter

director

Resigned

BLACKMORE, Sydney Geraint

director

Resigned

BOOKER, Sarah Louise

director

Resigned

D'ALONZO, Fabio

director

Resigned

DAVIES, Mark Gordon

director

Resigned

HARDING, David John

director

Resigned

HARRIS, John David

director

Resigned

HEWITT, Anthony William

director

Resigned

HOLT, Andrew Guest

director

Resigned

HUGHES CLARKE, Sarah Anne

director

Resigned

JACKSON, Geoffrey Allan

director

Resigned

JAFFE, Michael Ian

director

Resigned

JONES, Sion Laurence

director

Resigned

KNIGHT, Richard Daniel

director

Resigned

LIGHTFOOT, Jeremy

director

Resigned

MATTHEWS, Andrew

director

Resigned

MCCLATCHEY, Robert Sean

director

Resigned

MIDDLETON, Nigel Wythen

director

Resigned

PROCTOR, Steven

director

Resigned

TANNER, Christopher James

director

Resigned

VERMEER, Daniel Marinus Maria

director

Resigned

WOODBURY, Antonie Paul

director

Resigned

WOULD, Philip Arthur

director

Resigned

WILDMAN & BATTELL LIMITED

corporate nominee director

Resigned

Connected Companies

BOXWOOD LEISURE LIMITED

DUCK, Andrew Neil is a director

WATERFRONT LEISURE (CROSBY) LIMITED

DUCK, Andrew Neil is a director

BRECKLAND HOLDINGS LIMITED

DUCK, Andrew Neil is a director

BRECKLAND LEISURE LIMITED

DUCK, Andrew Neil is a director

LEISUREPLAN PROJECTS LIMITED

DUCK, Andrew Neil is a director

LEISUREPLAN PROJECTS FINANCE LIMITED

DUCK, Andrew Neil is a director

LEISUREPLAN INVESTMENTS LIMITED

DUCK, Andrew Neil is a director

BRISTOL ACTIVE HOLDINGS LIMITED

DUCK, Andrew Neil is a director

BRISTOL ACTIVE LIMITED

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PENZANCE HOLDINGS LIMITED

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PENZANCE LEISURE LIMITED

DUCK, Andrew Neil is a director

EQUITIX (REDCAR & CLEVELAND) LIMITED

BLUNDELL, Christopher John is a director

EQUITIX (REDCAR & CLEVELAND) HOLDINGS LIMITED

BLUNDELL, Christopher John is a director

EQUITIX FUND VII HOLDCO D1 LIMITED

BLUNDELL, Christopher John is a director

EQUITIX FUND VII HOLDCO D2 LIMITED

BLUNDELL, Christopher John is a director

EQUITIX (GATESHEAD) LIMITED

BLUNDELL, Christopher John is a director

EQUITIX (GATESHEAD) HOLDINGS LIMITED

BLUNDELL, Christopher John is a director

FORTH HEALTH HOLDINGS LIMITED

BLUNDELL, Christopher John is a director

FORTH HEALTH LIMITED

BLUNDELL, Christopher John is a director

EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED

BLUNDELL, Christopher John is a director

EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED

BLUNDELL, Christopher John is a director

EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED

BLUNDELL, Christopher John is a director

EQUITIX FIRE CONTROL IV GP LIMITED

BLUNDELL, Christopher John is a director

EQUITIX FIRE CONTROL IV NOMINEE LIMITED

BLUNDELL, Christopher John is a director

EQUITIX FIRE CONTROL (S) IV GP LIMITED

BLUNDELL, Christopher John is a director

INSPIRAL OLDHAM HOLDING COMPANY LIMITED

BLUNDELL, Christopher John is a director

INSPIRAL OLDHAM LIMITED

BLUNDELL, Christopher John is a director

PSBP NW PROJECTCO LIMITED

BLUNDELL, Christopher John is a director

PSBP NW HOLDCO LIMITED

BLUNDELL, Christopher John is a director

PSBP NW DEBTCO LIMITED

BLUNDELL, Christopher John is a director

PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED

BLUNDELL, Christopher John is a director

CAPITAL HOSPITALS (HOLDINGS) LTD.

BLUNDELL, Christopher John is a director

PETERBOROUGH (PROGRESS HEALTH) PLC

BLUNDELL, Christopher John is a director

PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED

BLUNDELL, Christopher John is a director

TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED

DUCK, Andrew Neil is a director

TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED

DUCK, Andrew Neil is a director

JUSTICE SUPPORT SERVICES (NORFOLK & SUFFOLK) MIDCO LIMITED

DUCK, Andrew Neil is a director

JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED

DUCK, Andrew Neil is a director

JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED

DUCK, Andrew Neil is a director

S4B (HOLDINGS) LIMITED

DUCK, Andrew Neil is a director

S4B (ISSUER) PLC

DUCK, Andrew Neil is a director

DUCK, Andrew Neil is a director

EQUITIX (HOWDEN HOUSE) MIDCO LIMITED

DUCK, Andrew Neil is a director

EQUITIX (HOWDEN HOUSE) HOLDINGS LIMITED

DUCK, Andrew Neil is a director

ACCESS FOR WIGAN LIMITED

DUCK, Andrew Neil is a director

ACCESS FOR WIGAN (HOLDINGS) LIMITED

DUCK, Andrew Neil is a director

YORKSHIRE TRANSFORMATIONS LIMITED

DUCK, Andrew Neil is a director

YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED

DUCK, Andrew Neil is a director

WLHC PROJECTCO LIMITED

DUCK, Andrew Neil is a director

WLHC HOLDCO LIMITED

DUCK, Andrew Neil is a director

GROVE VILLAGE LIMITED

DUCK, Andrew Neil is a director

GROVE VILLAGE HOLDINGS LIMITED

DUCK, Andrew Neil is a director

BLUE3 (LONDON) (HOLDINGS) LIMITED

DUCK, Andrew Neil is a director

BLUE3 (LONDON) LIMITED

DUCK, Andrew Neil is a director

BARNSLEY SPV TWO LIMITED

DUCK, Andrew Neil is a director

BARNSLEY SPV THREE LIMITED

DUCK, Andrew Neil is a director

BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED

DUCK, Andrew Neil is a director

Corporate Knowledge Graph

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