BOXNIGHT LIMITED

Active Manchester

Non-trading company

3 employees website.com
Non-trading company
B

BOXNIGHT LIMITED

Non-trading company

Founded 14 Nov 1979 Active Manchester, United Kingdom 3 employees website.com
Non-trading company
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Jun 2025 Next due 14 Jun 2026 17 days remaining
Net assets £-355 £0 2024 year on year
Total assets £24 £0 2024 year on year
Total Liabilities £379 £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL

Full company profile for BOXNIGHT LIMITED (01461032), an active company based in Manchester, United Kingdom. Incorporated 14 Nov 1979. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£355.00

Total Liabilities

£379.00

Turnover

N/A

Employees

3

Debt Ratio

1579%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Pinchas NeumannSecretaryBritishUnknown22 Feb 2000Active

Shareholders

Shareholders (2)

Paul Mark Simon
50.0%
Rebecca De Lange
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rebecca Delange

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Simon

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BOXNIGHT LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
garage 42, Viceroy Court, Wilmslow Road, Manchester MANCHESTER
Leasehold-5 Feb 2009
Viceroy Court, Wilmslow Road, Manchester (M20 2RJ) MANCHESTER
Freehold-25 Sept 1991
Ballbrook Court, Wilmslow Road, Didsbury MANCHESTER
Freehold-25 Sept 1991
garage 42, Viceroy Court, Wilmslow Road, Manchester
Leasehold
Added 5 Feb 2009
District MANCHESTER
Viceroy Court, Wilmslow Road, Manchester (M20 2RJ)
Freehold
Added 25 Sept 1991
District MANCHESTER
Ballbrook Court, Wilmslow Road, Didsbury
Freehold
Added 25 Sept 1991
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Jun 2025Confirmation StatementConfirmation statement made on 31 May 2025 with no updates
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
10 Jun 2024Confirmation StatementConfirmation statement made on 31 May 2024 with no updates
20 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Jun 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

10 Jun 2024 Confirmation Statement

Confirmation statement made on 31 May 2024 with no updates

20 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Confirmation statement made on 31 May 2025 with no updates

11 months ago on 9 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024

Confirmation statement made on 31 May 2024 with no updates

1 years ago on 10 Jun 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 20 Dec 2023