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Boxed Esco Services Limited

Boxed Esco Services Limited is an active company incorporated on 15 August 2014 with the registered office located in Bristol, Gloucestershire. Boxed Esco Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09178335
Private limited company
Age
11 years
Incorporated 15 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Office 6 Dirac Crescent
Emersons Green
Bristol
BS16 7FR
England
Address changed on 18 Feb 2025 (8 months ago)
Previous address was Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Solicitor • English • Lives in England • Born in Dec 1977
Director • Chief Delivery Officer • British • Lives in UK • Born in Feb 1989
Director • British • Lives in UK • Born in Aug 1962
Director • Chief Revenue Officer • British • Lives in England • Born in Mar 1980
FCS Trading Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Insite Energy Limited
Michael Andrew Button and Peter Ellis Tuch are mutual people.
Active
Ignis Wick Limited
Joseph David Scott and Charlotte Phillips are mutual people.
Active
Boxed Management Services Limited
Michael Andrew Button and Peter Ellis Tuch are mutual people.
Active
Boxed Energy Limited
Michael Andrew Button and Peter Ellis Tuch are mutual people.
Active
Roundwood Energy Limited
Joseph David Scott and Charlotte Phillips are mutual people.
Active
GG Eco Energy Limited
Joseph David Scott and Charlotte Phillips are mutual people.
Active
Gren Biomass (Norfolk) Ltd
Joseph David Scott and Charlotte Phillips are mutual people.
Active
FCS Trading Limited
Michael Andrew Button and Peter Ellis Tuch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£360.43K
Increased by £184.94K (+105%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.27M
Increased by £404.43K (+10%)
Total Liabilities
-£6.45M
Increased by £418.56K (+7%)
Net Assets
-£2.18M
Decreased by £14.13K (+1%)
Debt Ratio (%)
151%
Decreased by 4.99% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Gren Retrofit Limited (PSC) Details Changed
8 Months Ago on 14 Feb 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Sophie Rebecca Blackburn Resigned
1 Year 9 Months Ago on 19 Jan 2024
Mr Joseph David Scott Appointed
1 Year 9 Months Ago on 19 Jan 2024
Equitix Esi Retrofit Limited (PSC) Resigned
2 Years 4 Months Ago on 27 Jun 2023
Gren Retrofit Limited (PSC) Appointed
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 18 February 2025 with updates
Submitted on 6 Mar 2025
Registered office address changed from Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD England to Office 6 Dirac Crescent Emersons Green Bristol BS16 7FR on 18 February 2025
Submitted on 18 Feb 2025
Change of details for Gren Retrofit Limited as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 March 2023
Submitted on 12 Jun 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 29 Apr 2024
Notification of Gren Retrofit Limited as a person with significant control on 27 June 2023
Submitted on 29 Apr 2024
Cessation of Equitix Esi Retrofit Limited as a person with significant control on 27 June 2023
Submitted on 29 Apr 2024
Appointment of Mr Joseph David Scott as a director on 19 January 2024
Submitted on 12 Feb 2024
Termination of appointment of Sophie Rebecca Blackburn as a director on 19 January 2024
Submitted on 12 Feb 2024
Repayment History
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