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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 (3 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (8 months remaining)
Last change occurred 3 months 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 (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
5
Shareholders
27
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Mar 1964
Director • Investment Director • British • Lives in England • Born in Apr 1978
Director • Investment Manager • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Bidco Limited
Robert Campbell, James Thomas Hart, and 3 more are mutual people.
Active
Box Holdco Limited
Robert Campbell, Chris Thomas Wright, and 1 more are mutual people.
Active
No Climb Products Limited
Robert Campbell and James Thomas Hart are mutual people.
Active
Sata Limited
Robert Campbell and James Thomas Hart are mutual people.
Active
Box Midco Limited
Chris Thomas Wright and Richard James Booth are mutual people.
Active
Box Hedgeco Limited
Robert Campbell and James Thomas Hart are mutual people.
Active
Inflexion Private Equity Partners Holdings LLP
Chris Thomas Wright and Richard James Booth are mutual people.
Active
Fire Industry Association
Robert Campbell 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
Shares Cancelled
1 Month Ago on 2 Dec 2025
Notification of PSC Statement
1 Month Ago on 14 Nov 2025
Confirmation Submitted
3 Months Ago on 27 Sep 2025
Group Accounts Submitted
3 Months Ago on 15 Sep 2025
Group Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Oct 2024
Own Shares Purchased
1 Year 7 Months Ago on 23 May 2024
Shares Cancelled
1 Year 7 Months Ago on 13 May 2024
Fraser Robertson Redpath Resigned
2 Years 3 Months Ago on 30 Sep 2023
Inflexion Buyout Fund V Gp Guernsey Limited (PSC) Resigned
4 Years Ago on 24 Sep 2021
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Documents
Statement of capital on 30 December 2025
Submitted on 30 Dec 2025
Resolutions
Submitted on 30 Dec 2025
Solvency Statement dated 20/11/25
Submitted on 30 Dec 2025
Statement of capital on 30 December 2025
Submitted on 30 Dec 2025
Statement by Directors
Submitted on 30 Dec 2025
Statement by Directors
Submitted on 30 Dec 2025
Solvency Statement dated 20/11/25
Submitted on 30 Dec 2025
Cancellation of shares. Statement of capital on 25 November 2025
Submitted on 2 Dec 2025
Statement of capital on 25 November 2025
Submitted on 25 Nov 2025
Statement by Directors
Submitted on 25 Nov 2025
Repayment History
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