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Boxed Light Holdings Limited

Boxed Light Holdings Limited is an active company incorporated on 20 January 2021 with the registered office located in Peterborough, Cambridgeshire. Boxed Light Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13145362
Private limited company
Age
4 years
Incorporated 20 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Studio 4, Stuart House
St. Johns Street
Peterborough
PE1 5DD
England
Address changed on 20 Jan 2022 (3 years ago)
Previous address was Office 306 69 Old Street London EC1V 9HX England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Peter Ellis Tuch
Director • British • Lives in UK • Born in Aug 1962
Michael Andrew Button
Director • British • Lives in England • Born in Dec 1977
Boxed Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Insite Holdco Limited
Peter Ellis Tuch and Michael Andrew Button are mutual people.
Active
Boxed Heat Services Limited
Peter Ellis Tuch and Michael Andrew Button are mutual people.
Active
Boxed Solutions Limited
Peter Ellis Tuch and Michael Andrew Button are mutual people.
Active
Prestige South Services Limited
Peter Ellis Tuch and Michael Andrew Button are mutual people.
Active
Tuch Consulting Limited
Peter Ellis Tuch is a mutual person.
Active
Insite Energy Limited
Peter Ellis Tuch is a mutual person.
Active
Boxed Management Services Limited
Peter Ellis Tuch is a mutual person.
Active
Boxed Energy Limited
Peter Ellis Tuch is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Decreased by £126.57K (-10%)
Total Liabilities
-£396.8K
Decreased by £124.77K (-24%)
Net Assets
£682.18K
Decreased by £1.8K (-0%)
Debt Ratio (%)
37%
Decreased by 6.49% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Mr Peter Ellis Tuch Details Changed
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 29 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Andrew Peter Roberts (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Boxed Solutions Limited (PSC) Appointed
1 Year 9 Months Ago on 31 Jan 2024
Charge Satisfied
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
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Get Credit Report
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 11 Aug 2025
Director's details changed for Mr Peter Ellis Tuch on 31 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Mar 2025
Confirmation statement made on 9 August 2024 with updates
Submitted on 9 Aug 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 1 May 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 23 Feb 2024
Notification of Boxed Solutions Limited as a person with significant control on 31 January 2024
Submitted on 7 Feb 2024
Cessation of Andrew Peter Roberts as a person with significant control on 31 January 2024
Submitted on 7 Feb 2024
Satisfaction of charge 131453620001 in full
Submitted on 19 Sep 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 1 Feb 2023
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Repayment History
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