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Boxer Systems Limited

Boxer Systems Limited is an active company incorporated on 14 May 1990 with the registered office located in Harpenden, Hertfordshire. Boxer Systems Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02501908
Private limited company
Age
35 years
Incorporated 14 May 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
4 Allied Business Centre
Coldharbour Lane
Harpenden
Hertfordshire
AL5 4UT
United Kingdom
Address changed on 20 Dec 2024 (10 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
01582466100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Director • Managing Director • British • Lives in UK • Born in May 1972
Secretary
Glanwith Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glanwith Limited
Simon Gordon Shaw is a mutual person.
Active
Digi-Box.Co.UK Limited
Simon Gordon Shaw is a mutual person.
Active
Tick In The Box Limited
Marc George Risby is a mutual person.
Active
Brands
Boxer Systems
Boxer Systems is a solution provider for the video, film, and TV markets, offering products and systems integration services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.25M
Increased by £26.49K (+1%)
Turnover
£9.39M
Decreased by £1.88M (-17%)
Employees
15
Increased by 3 (+25%)
Total Assets
£4.07M
Decreased by £1.22M (-23%)
Total Liabilities
-£1.62M
Decreased by £1.3M (-45%)
Net Assets
£2.45M
Increased by £77.71K (+3%)
Debt Ratio (%)
40%
Decreased by 15.4% (-28%)
Latest Activity
Charge Satisfied
3 Months Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Registered Address Changed
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Mrs Sarah Dott Details Changed
1 Year 5 Months Ago on 3 May 2024
Small Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Small Accounts Submitted
3 Years Ago on 21 Jun 2022
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Documents
Satisfaction of charge 025019080004 in full
Submitted on 28 Jul 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 15 May 2025
Full accounts made up to 30 September 2024
Submitted on 13 May 2025
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 4 Allied Business Centre Coldharbour Lane Harpenden Hertfordshire AL5 4UT on 20 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 16 May 2024
Secretary's details changed for Mrs Sarah Dott on 3 May 2024
Submitted on 8 May 2024
Accounts for a small company made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 15 May 2023
Accounts for a small company made up to 30 September 2021
Submitted on 21 Jun 2022
Repayment History
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