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Boxxe Limited

Boxxe Limited is an active company incorporated on 11 March 1987 with the registered office located in York, North Yorkshire. Boxxe Limited was registered 38 years ago.
Status
Active
Active since 35 years ago
Company No
02109168
Private limited company
Age
38 years
Incorporated 11 March 1987
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Floor 3, Artemis House
Eboracum Way
York
YO31 7RE
England
Address changed on 11 Apr 2024 (1 year 7 months ago)
Previous address was , Artemis House Eboracum Way, Heworth Green, York, YO31 7RE, England
Telephone
01347812150
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Dec 1967
Director • Services Director • British • Lives in UK • Born in Dec 1973
Director • Managing Director • British • Lives in United Arab Emirates • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxxe Group Limited
Philip Mark Kelway Doye and Hazel Jayne Sagar are mutual people.
Active
Boxxe Holdings Limited
Hazel Jayne Sagar is a mutual person.
Active
Total Computer Services Limited
Kevin William Goodall is a mutual person.
Active
Eec Services International Limited
Kevin William Goodall is a mutual person.
Active
KGSS Property Limited
Kevin William Goodall is a mutual person.
Active
Caerus Assets Limited
Philip Mark Kelway Doye is a mutual person.
Active
Futuretek Holdings Limited
Kevin William Goodall is a mutual person.
Active
Software Box Limited
Philip Mark Kelway Doye is a mutual person.
Active
Brands
boxxe
boxxe is a provider of hardware, software, and managed IT services for public and corporate sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.27M
Increased by £9.23M (+54%)
Turnover
£432.57M
Decreased by £9.55M (-2%)
Employees
256
Increased by 50 (+24%)
Total Assets
£75.59M
Increased by £2.47M (+3%)
Total Liabilities
-£57.01M
Decreased by £475K (-1%)
Net Assets
£18.58M
Increased by £2.95M (+19%)
Debt Ratio (%)
75%
Decreased by 3.2% (-4%)
Latest Activity
Charge Satisfied
1 Month Ago on 7 Oct 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
New Charge Registered
4 Months Ago on 9 Jul 2025
New Charge Registered
4 Months Ago on 7 Jul 2025
New Charge Registered
4 Months Ago on 7 Jul 2025
Ruth Gomez Balaguer Resigned
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Hocomm Ltd (PSC) Details Changed
11 Months Ago on 12 Dec 2024
Kevin William Goodall Resigned
1 Year Ago on 18 Oct 2024
Timothy Nicholas Hall Resigned
1 Year Ago on 18 Oct 2024
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Documents
Satisfaction of charge 021091680005 in full
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Resolutions
Submitted on 16 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Registration of charge 021091680008, created on 9 July 2025
Submitted on 10 Jul 2025
Registration of charge 021091680007, created on 7 July 2025
Submitted on 7 Jul 2025
Registration of charge 021091680006, created on 7 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Ruth Gomez Balaguer as a secretary on 20 December 2024
Submitted on 23 Dec 2024
Change of details for Hocomm Ltd as a person with significant control on 12 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Repayment History
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