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Box Topco Limited

Box Topco Limited is an active company incorporated on 14 September 2021 with the registered office located in Hatfield, Hertfordshire. Box Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13619790
Private limited company
Age
4 years
Incorporated 14 September 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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
5
Shareholders
27
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1972
Director • Investment Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Jan 1967
Director • Investment Manager • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Bidco Limited
Mr Chris Thomas Wright, Richard James Booth, and 3 more are mutual people.
Active
Box Holdco Limited
Mr Chris Thomas Wright, Richard James Booth, and 1 more are mutual people.
Active
No Climb Products Limited
Mr Robert Campbell and Mr James Thomas Hart are mutual people.
Active
Sata Limited
Mr Robert Campbell and Mr James Thomas Hart are mutual people.
Active
Box Midco Limited
Mr Chris Thomas Wright and Richard James Booth are mutual people.
Active
Box Hedgeco Limited
Mr Robert Campbell and Mr James Thomas Hart are mutual people.
Active
Inflexion Private Equity Partners Holdings LLP
Mr Chris Thomas Wright and Richard James Booth are mutual people.
Active
Beck & Pollitzer Engineering Limited
Andrew David Caffyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.42M
Decreased by £4.44M (-50%)
Turnover
£46.06M
Increased by £10.38M (+29%)
Employees
172
Increased by 26 (+18%)
Total Assets
£180.15M
Increased by £18.28M (+11%)
Total Liabilities
-£225.7M
Increased by £29.94M (+15%)
Net Assets
-£45.55M
Decreased by £11.65M (+34%)
Debt Ratio (%)
125%
Increased by 4.34% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Sep 2025
Group Accounts Submitted
1 Month Ago on 15 Sep 2025
Group Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Own Shares Purchased
1 Year 5 Months Ago on 23 May 2024
Shares Cancelled
1 Year 5 Months Ago on 13 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Mr James Thomas Hart Appointed
2 Years Ago on 2 Nov 2023
Fraser Robertson Redpath Resigned
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Confirmation statement made on 13 September 2025 with updates
Submitted on 27 Sep 2025
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 8 January 2025
Submitted on 26 Sep 2025
Replacement filing of SH01 - 24/04/24 Statement of Capital gbp 24363.56
Submitted on 24 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 15 Sep 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Dec 2024
13/09/24 Statement of Capital gbp 23351.06
Submitted on 4 Oct 2024
Purchase of own shares.
Submitted on 23 May 2024
Cancellation of shares. Statement of capital on 27 March 2024
Submitted on 13 May 2024
Statement of capital following an allotment of shares on 24 April 2024
Submitted on 29 Apr 2024
Repayment History
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