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Boxxe Group Limited

Boxxe Group Limited is an active company incorporated on 27 February 2018 with the registered office located in York, North Yorkshire. Boxxe Group Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11228734
Private limited company
Age
7 years
Incorporated 27 February 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Floor 3, Artemis House
Eboracum Way,
York,
England
YO31 7RE
United Kingdom
Address changed on 11 Apr 2024 (1 year 7 months ago)
Previous address was , Floors 2 & 3 Artemis House, Eboracum Way, York, YO31 7RE, England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Dec 1967
Director • Non Executive Director • British • Lives in England • Born in Mar 1974
Mr Philip Mark Kelway Doye
PSC • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxxe Limited
Philip Mark Kelway Doye and Hazel Jayne Sagar are mutual people.
Active
Boxxe Holdings Limited
Hazel Jayne Sagar is a mutual person.
Active
Caerus Assets Limited
Philip Mark Kelway Doye is a mutual person.
Active
Software Box Limited
Philip Mark Kelway Doye is a mutual person.
Active
Verbeia Solutions Limited
Hazel Jayne Sagar is a mutual person.
Active
Four Leaf Holdings Ltd
Aidan David Groom is a mutual person.
Active
Skefco Investments Ltd
Aidan David Groom is a mutual person.
Active
Boxxe GP
Philip Mark Kelway Doye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.38M
Increased by £9.2M (+54%)
Turnover
£482.06M
Increased by £39.94M (+9%)
Employees
373
Increased by 168 (+82%)
Total Assets
£105.82M
Increased by £27.07M (+34%)
Total Liabilities
-£77.19M
Increased by £19.29M (+33%)
Net Assets
£28.63M
Increased by £7.78M (+37%)
Debt Ratio (%)
73%
Decreased by 0.58% (-1%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 27 Aug 2025
New Charge Registered
4 Months Ago on 9 Jul 2025
New Charge Registered
4 Months Ago on 7 Jul 2025
Aidan David Groom Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Ruth Gomez Balaguer Resigned
10 Months Ago on 20 Dec 2024
Wendy Margaret Doye (PSC) Details Changed
11 Months Ago on 3 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 6 Oct 2024
Wendy Margaret Doye (PSC) Appointed
1 Year 2 Months Ago on 22 Aug 2024
Mr Philip Mark Kelway Doye (PSC) Details Changed
1 Year 7 Months Ago on 11 Apr 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Registration of charge 112287340004, created on 9 July 2025
Submitted on 11 Jul 2025
Registration of charge 112287340003, created on 7 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Aidan David Groom as a director on 30 June 2025
Submitted on 30 Jun 2025
Statement by Directors
Submitted on 12 Jun 2025
Solvency Statement dated 09/06/25
Submitted on 12 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Statement of capital on 12 June 2025
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 17 May 2025
Repayment History
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