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Box Midco Limited

Box Midco Limited is an active company incorporated on 14 September 2021 with the registered office located in Hatfield, Hertfordshire. Box Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13619745
Private limited company
Age
4 years
Incorporated 14 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (3 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Edison House 163 Dixons Hill Road
Welham Green
Hertfordshire
AL9 7JE
England
Address changed on 23 May 2022 (3 years ago)
Previous address was 47 Queen Anne Street London W1G 9JG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in Apr 1978
Director • Investment Manager • Lives in England • Born in Sep 1980
Box Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Topco Limited
Richard James Booth and Chris Thomas Wright are mutual people.
Active
Box Holdco Limited
Richard James Booth and Chris Thomas Wright are mutual people.
Active
Box Bidco Limited
Richard James Booth and Chris Thomas Wright are mutual people.
Active
Inflexion Private Equity Partners Holdings LLP
Richard James Booth and Chris Thomas Wright are mutual people.
Active
Cielo Topco Limited
Richard James Booth is a mutual person.
Active
Inflexion Private Equity Partners LLP
Richard James Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
£120.12M
Increased by £10.67M (+10%)
Total Liabilities
-£120.14M
Increased by £10.68M (+10%)
Net Assets
-£13K
Decreased by £12K (+1200%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 28 Dec 2025
Confirmation Submitted
3 Months Ago on 26 Sep 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Sep 2024
Small Accounts Submitted
2 Years 1 Month Ago on 13 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Sep 2023
Small Accounts Submitted
3 Years Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Accounting Period Shortened
3 Years Ago on 1 Sep 2022
Registered Address Changed
3 Years Ago on 23 May 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 28 Dec 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 26 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 13 Nov 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 26 Sep 2023
Accounts for a small company made up to 31 March 2022
Submitted on 16 Nov 2022
Confirmation statement made on 13 September 2022 with updates
Submitted on 28 Sep 2022
Previous accounting period shortened from 30 September 2022 to 31 March 2022
Submitted on 1 Sep 2022
Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to Edison House 163 Dixons Hill Road Welham Green Hertfordshire AL9 7JE on 23 May 2022
Submitted on 23 May 2022
Repayment History
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