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Boxed Heat Services Limited

Boxed Heat Services Limited is an active company incorporated on 16 December 2021 with the registered office located in Bristol, Gloucestershire. Boxed Heat Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13805263
Private limited company
Age
4 years
Incorporated 16 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (1 month ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Boxed Heat Services Limited
Contact
Address
Office 6, Bristol Science Park Dirac Crescent
Emersons Green
Bristol
BS16 7FR
England
Address changed on 22 Jan 2025 (1 year ago)
Previous address was , Stuart House St. Johns Street, Peterborough, PE1 5DD, England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michael Andrew Button
Director • British • Lives in England • Born in Dec 1977
Peter Ellis Tuch
Director • British • Lives in UK • Born in Aug 1962
Boxed Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Insite Holdco Limited
Michael Andrew Button and Peter Ellis Tuch are mutual people.
Active
Boxed Light Holdings Limited
Michael Andrew Button and Peter Ellis Tuch are mutual people.
Active
Boxed Solutions Limited
Michael Andrew Button and Peter Ellis Tuch are mutual people.
Active
Prestige South Services Limited
Michael Andrew Button and Peter Ellis Tuch are mutual people.
Active
Tuch Consulting Limited
Peter Ellis Tuch is a mutual person.
Active
Insite Energy Limited
Peter Ellis Tuch is a mutual person.
Active
Boxed Management Services Limited
Peter Ellis Tuch is a mutual person.
Active
Boxed Energy Limited
Peter Ellis Tuch is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 31 Dec ⟶ 31 Mar 2023
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£687.5K
Total Liabilities
-£236.25K
Net Assets
£451.25K
Debt Ratio (%)
34%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
24 Days Ago on 30 Dec 2025
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Boxed Solutions Limited (PSC) Details Changed
1 Year Ago on 22 Jan 2025
Registered Address Changed
1 Year Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Peter Ellis Tuch (PSC) Resigned
1 Year 11 Months Ago on 31 Jan 2024
Michael Andrew Button (PSC) Resigned
1 Year 11 Months Ago on 31 Jan 2024
Boxed Solutions Limited (PSC) Appointed
1 Year 11 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Dec 2023
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Documents
Change of details for Boxed Solutions Limited as a person with significant control on 22 January 2025
Submitted on 15 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Confirmation statement made on 25 November 2025 with no updates
Submitted on 25 Nov 2025
Registered office address changed from , Stuart House St. Johns Street, Peterborough, PE1 5DD, England to Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 22 January 2025
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 12 December 2024 with updates
Submitted on 18 Dec 2024
Cessation of Peter Ellis Tuch as a person with significant control on 31 January 2024
Submitted on 5 Feb 2024
Cessation of Michael Andrew Button as a person with significant control on 31 January 2024
Submitted on 5 Feb 2024
Notification of Boxed Solutions Limited as a person with significant control on 31 January 2024
Submitted on 5 Feb 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
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Repayment History
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