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Boxpark Ltd

Boxpark Ltd is an active company incorporated on 27 April 2010 with the registered office located in London, Greater London. Boxpark Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07236390
Private limited company
Age
15 years
Incorporated 27 April 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 April 2025 (5 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
Boxpark 3rd Floor
60 Worship Street
London
EC2A 2EZ
United Kingdom
Address changed on 1 Aug 2023 (2 years 2 months ago)
Previous address was Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD United Kingdom
Telephone
07535226275
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Matthew Adam Snell
Director • Director • British • Lives in UK • Born in Feb 1978
Roger Leon Wade
Director • British • Lives in UK • Born in Mar 1966
Ben McLaughlin
Director • British • Lives in UK • Born in Apr 1981
Mr John Stewart Leslie
Director • British • Lives in England • Born in Mar 1959
Simon Paul Champion
Director • British • Lives in England • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boxpark L Ltd
Roger Leon Wade, Simon Paul Champion, and 4 more are mutual people.
Active
Boxpark Croydon Limited
Roger Leon Wade, Simon Paul Champion, and 3 more are mutual people.
Active
Boxpark Trading Ltd
Roger Leon Wade, Simon Paul Champion, and 3 more are mutual people.
Active
Boxpark 2 Limited
Roger Leon Wade, Simon Paul Champion, and 3 more are mutual people.
Active
Boxpark Brands Limited
Roger Leon Wade, Simon Paul Champion, and 3 more are mutual people.
Active
Boxpark Trading 2 Limited
Roger Leon Wade, Simon Paul Champion, and 1 more are mutual people.
Active
Boxpark TB Ltd
Roger Leon Wade, Simon Paul Champion, and 1 more are mutual people.
Active
Generate Topco Limited
Roger Leon Wade and Simon Paul Champion are mutual people.
Active
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Brands
BOXPARK
BOXPARK is a pop-up dining and shopping destination, established in 2011, featuring a blend of street food, retail, and entertainment.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£2.57M
Decreased by £717K (-22%)
Turnover
£19.91M
Decreased by £630K (-3%)
Employees
229
Decreased by 17 (-7%)
Total Assets
£18.62M
Increased by £4.53M (+32%)
Total Liabilities
-£6.4M
Increased by £2.39M (+59%)
Net Assets
£12.23M
Increased by £2.14M (+21%)
Debt Ratio (%)
34%
Increased by 5.89% (+21%)
See 10 Year Full Financials
Latest Activity
Mr Roger Leon Wade Details Changed
3 Months Ago on 6 Jul 2025
New Charge Registered
4 Months Ago on 2 Jun 2025
Mr Matthew Snell Appointed
4 Months Ago on 30 May 2025
Mr Christopher Victor Burford Appointed
4 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Ben Mclaughlin Appointed
1 Year 1 Month Ago on 30 Aug 2024
Simon Paul Champion Resigned
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Group Accounts Submitted
1 Year 12 Months Ago on 26 Oct 2023
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Documents
Director's details changed for Mr Roger Leon Wade on 6 July 2025
Submitted on 16 Jul 2025
Registration of charge 072363900005, created on 2 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Christopher Victor Burford as a director on 30 May 2025
Submitted on 30 May 2025
Appointment of Mr Matthew Snell as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 1 May 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 23 Dec 2024
Termination of appointment of Simon Paul Champion as a director on 30 August 2024
Submitted on 11 Sep 2024
Appointment of Mr Ben Mclaughlin as a director on 30 August 2024
Submitted on 11 Sep 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 3 May 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 26 Oct 2023
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Repayment History
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