BOXBLADE LIMITED

Active Wokingham

Other information service activities n.e.c.

0 employees website.com
Other information service activities n.e.c.
B

BOXBLADE LIMITED

Other information service activities n.e.c.

Founded 24 Dec 1997 Active Wokingham, England 0 employees website.com
Other information service activities n.e.c.
Accounts Submitted 5 Feb 2026 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 3 Jan 2026 Next due 7 Jan 2027 8 months remaining
Net assets £7M £325K 2025 year on year
Total assets £7M £326K 2025 year on year
Total Liabilities £82K £1K 2025 year on year
Charges 15
1 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

22 - 24 Broad Street Wokingham Berkshire RG40 1BA England

Full company profile for BOXBLADE LIMITED (03486170), an active company based in Wokingham, England. Incorporated 24 Dec 1997. Other information service activities n.e.c.. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£409.97k

Increased by £182.37k (+80%)

Net Assets

£7.13M

Increased by £324.74k (+5%)

Total Liabilities

£82.43k

Increased by £1.22k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Oliver Charles Richard Hill
1.0%
Chloe Rachael Hill-thomas
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Richard Charles Hill

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 14 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026AccountsAnnual accounts made up to 30 Sept 2025
3 Jan 2026OfficersTermination of Oliver Charles Richard Hill as director on 20 Dec 2025
3 Jan 2026Confirmation StatementConfirmation statement made on 24 Dec 2025 with no updates
6 Feb 2025AccountsAnnual accounts made up to 30 Sept 2024
3 Jan 2025Confirmation StatementConfirmation statement made on 24 Dec 2024 with no updates
5 Feb 2026 Accounts

Annual accounts made up to 30 Sept 2025

3 Jan 2026 Officers

Termination of Oliver Charles Richard Hill as director on 20 Dec 2025

3 Jan 2026 Confirmation Statement

Confirmation statement made on 24 Dec 2025 with no updates

6 Feb 2025 Accounts

Annual accounts made up to 30 Sept 2024

3 Jan 2025 Confirmation Statement

Confirmation statement made on 24 Dec 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

3 months ago on 5 Feb 2026

Termination of Oliver Charles Richard Hill as director on 20 Dec 2025

4 months ago on 3 Jan 2026

Confirmation statement made on 24 Dec 2025 with no updates

4 months ago on 3 Jan 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 6 Feb 2025

Confirmation statement made on 24 Dec 2024 with no updates

1 years ago on 3 Jan 2025