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Boxt Limited
Boxt Limited is an active company incorporated on 29 May 2012 with the registered office located in Leeds, West Yorkshire. Boxt Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
11 years ago
Company No
08086606
Private limited company
Age
13 years
Incorporated
29 May 2012
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
10 November 2024
(11 months ago)
Next confirmation dated
10 November 2025
Due by
24 November 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Boxt Limited
Contact
Update Details
Address
3320 Century Way Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
England
Same address for the past
6 years
Companies in LS15 8ZB
Telephone
08001930700
Email
Available in Endole App
Website
Boxt.co.uk
See All Contacts
People
Officers
8
Shareholders
9
Controllers (PSC)
1
Mr Alexander Ross Clemmow
Director • British • Lives in England • Born in Dec 1974
Mr Christopher Day
Director • British • Lives in UK • Born in Aug 1973
Andrew James Kerr
Director • British • Lives in UK • Born in Feb 1983
Mr Taylor Robert Hall
Director • Canadian • Lives in UK • Born in Oct 1989
Gabriele Montesi
Director • Italian • Lives in England • Born in Sep 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Homeserve Limited
Gabriele Montesi is a mutual person.
Active
Elephant Properties Limited
Mr Melvin Butler is a mutual person.
Active
Buuk Infrastructure Limited
Gabriele Montesi is a mutual person.
Active
PD Ports Acquisitions (UK) Limited
Gabriele Montesi is a mutual person.
Active
PD Ports Limited
Gabriele Montesi is a mutual person.
Active
Buuk Infrastructure No 1 Limited
Gabriele Montesi is a mutual person.
Active
Buuk Infrastructure No 2 Limited
Gabriele Montesi is a mutual person.
Active
Buuk Infrastructure Issuer Plc
Gabriele Montesi is a mutual person.
Active
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Brands
BOXT
BOXT is a company that provides heating solutions and services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Mar
⟶
31 Dec 2023
Traded for
9 months
Cash in Bank
£325K
Decreased by £2.01M (-86%)
Turnover
£49.98M
Decreased by £20.41M (-29%)
Employees
139
Increased by 23 (+20%)
Total Assets
£22.66M
Decreased by £916K (-4%)
Total Liabilities
-£17.26M
Increased by £2.73M (+19%)
Net Assets
£5.4M
Decreased by £3.65M (-40%)
Debt Ratio (%)
76%
Increased by 14.54% (+24%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Days Ago on 1 Oct 2025
Andrew James Kerr Resigned
7 Months Ago on 5 Mar 2025
Mr Gabriele Montesi Appointed
7 Months Ago on 17 Feb 2025
Miss Anna Maughan Appointed
7 Months Ago on 17 Feb 2025
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Full Accounts Submitted
12 Months Ago on 12 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 27 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Mr Christopher Day Appointed
1 Year 7 Months Ago on 8 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Andrew James Kerr as a director on 5 March 2025
Submitted on 16 Jul 2025
Statement of capital on 2 April 2025
Submitted on 2 Apr 2025
Solvency Statement dated 02/04/25
Submitted on 2 Apr 2025
Statement by Directors
Submitted on 2 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Appointment of Miss Anna Maughan as a secretary on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Gabriele Montesi as a director on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
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Repayment History
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