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Box Holdco Limited

Box Holdco Limited is an active company incorporated on 14 September 2021 with the registered office located in Hatfield, Hertfordshire. Box Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13619869
Private limited company
Age
3 years
Incorporated 14 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (18 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Jan 1967
Director • Investment Manager • British • Lives in England • Born in Sep 1980
Box Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Topco Limited
Mr Chris Thomas Wright, Richard James Booth, and 1 more are mutual people.
Active
Box Bidco Limited
Mr Chris Thomas Wright, Richard James Booth, and 1 more are mutual people.
Active
Box Midco Limited
Mr Chris Thomas Wright and Richard James Booth are mutual people.
Active
Inflexion Private Equity Partners Holdings LLP
Mr Chris Thomas Wright and Richard James Booth are mutual people.
Active
No Climb Products Limited
Mr Robert Campbell is a mutual person.
Active
Sata Limited
Mr Robert Campbell is a mutual person.
Active
Fire Industry Association
Mr Robert Campbell is a mutual person.
Active
Box Hedgeco Limited
Mr Robert Campbell 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
£117.68M
Increased by £10.66M (+10%)
Total Liabilities
-£130.47M
Increased by £16.66M (+15%)
Net Assets
-£12.8M
Decreased by £6M (+88%)
Debt Ratio (%)
111%
Increased by 4.52% (+4%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Small Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
2 Years 11 Months 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
Mr Robert Campbell Appointed
3 Years Ago on 25 Sep 2021
Mr Richard James Booth Appointed
3 Years Ago on 25 Sep 2021
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Documents
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
Appointment of Mr Richard James Booth as a director on 25 September 2021
Submitted on 15 Oct 2021
Appointment of Mr Robert Campbell as a director on 25 September 2021
Submitted on 15 Oct 2021
Repayment History
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