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Boxpark Trading Ltd

Boxpark Trading Ltd is an active company incorporated on 19 August 2016 with the registered office located in London, Greater London. Boxpark Trading Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10338083
Private limited company
Age
9 years
Incorporated 19 August 2016
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 August 2025 (21 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Boxpark 3rd Floor
60 Worship Street
London
EC2A 2EZ
United Kingdom
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was Diplocks Yard 73 North Street Brighton East Sussex BN1 1YD United Kingdom
Telephone
020 71868800
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Apr 1981
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxpark Ltd
Roger Leon Wade, Simon Paul Champion, and 3 more are mutual people.
Active
Boxpark Croydon Limited
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 L Ltd
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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£424K
Decreased by £2.09M (-83%)
Turnover
£14.41M
Decreased by £634K (-4%)
Employees
154
Decreased by 28 (-15%)
Total Assets
£16.24M
Increased by £3.72M (+30%)
Total Liabilities
-£1.32M
Decreased by £56K (-4%)
Net Assets
£14.92M
Increased by £3.78M (+34%)
Debt Ratio (%)
8%
Decreased by 2.86% (-26%)
Latest Activity
Confirmation Submitted
11 Days Ago on 28 Aug 2025
Mr Roger Leon Wade Details Changed
2 Months Ago on 6 Jul 2025
New Charge Registered
3 Months Ago on 2 Jun 2025
Mr Christopher Victor Burford Appointed
3 Months Ago on 30 May 2025
Mr Matthew Snell Appointed
3 Months Ago on 30 May 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Simon Paul Champion Resigned
1 Year Ago on 30 Aug 2024
Mr Ben Mclaughlin Appointed
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 28 Aug 2025
Director's details changed for Mr Roger Leon Wade on 6 July 2025
Submitted on 16 Jul 2025
Registration of charge 103380830002, created on 2 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Matthew Snell as a director on 30 May 2025
Submitted on 30 May 2025
Appointment of Mr Christopher Victor Burford as a director on 30 May 2025
Submitted on 30 May 2025
Full accounts made up to 30 April 2024
Submitted on 23 Dec 2024
Appointment of Mr Ben Mclaughlin as a director on 30 August 2024
Submitted on 11 Sep 2024
Termination of appointment of Simon Paul Champion as a director on 30 August 2024
Submitted on 11 Sep 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 10 Sep 2024
Full accounts made up to 30 April 2023
Submitted on 26 Oct 2023
Repayment History
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