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Box Bidco Limited

Box Bidco Limited is an active company incorporated on 14 September 2021 with the registered office located in Hatfield, Hertfordshire. Box Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13619884
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 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 3 years 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 (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
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Sep 1980
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Topco 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 (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12K
Increased by £9K (+300%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£214.61M
Increased by £2.64M (+1%)
Total Liabilities
-£240.71M
Increased by £15.9M (+7%)
Net Assets
-£26.1M
Decreased by £13.26M (+103%)
Debt Ratio (%)
112%
Increased by 6.1% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Mr James Thomas Hart Appointed
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Small Accounts Submitted
2 Years 11 Months Ago on 8 Dec 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
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
Full accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Appointment of Mr James Thomas Hart as a director on 2 November 2023
Submitted on 17 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 8 Dec 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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