BXB DIGITAL LIMITED

Active Addlestone

Other information technology service activities

0 employees website.com
Other information technology service activities
B

BXB DIGITAL LIMITED

Other information technology service activities

Founded 19 Dec 1997 Active Addlestone, England 0 employees website.com
Other information technology service activities

Previous Company Names

TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED 10 Mar 1998 — 20 May 2017
INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED 19 Dec 1997 — 10 Mar 1998
Accounts Submitted 4 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 10 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets £13M £9M 2023 year on year
Total assets £55M £49M 2023 year on year
Total Liabilities £42M £40M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ England

Full company profile for BXB DIGITAL LIMITED (03486435), an active company based in Addlestone, England. Incorporated 19 Dec 1997. Other information technology service activities. 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 Jul → 30 Jun 2023
Type full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£13.32M

Increased by £8.58M (+181%)

Total Liabilities

£41.72M

Increased by £40.02M (+2355%)

Turnover

£60.45M

Employees

N/A

Debt Ratio

76%

Increased by 50 (+192%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Jun Year End
2022
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 30,450,000 Shares £30.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Nov 20214,250,000£4.25m£4.25m
26 Nov 20205,000,000£5.00m£5.00m
3 Apr 20207,500,000£7.50m£1
20 Feb 20195,700,000£5.70m£5.70m
7 Dec 20175,500,000£5.50m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Brambles Holdings (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 26 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

BXB DIGITAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
4 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
10 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
14 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with no updates
9 Jan 2025OfficersTermination of Helen Victoria Lane as director on 18 Dec 2024
4 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

4 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

10 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

14 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with no updates

9 Jan 2025 Officers

Termination of Helen Victoria Lane as director on 18 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 4 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 4 Apr 2026

Confirmation statement made on 28 Feb 2026 with no updates

2 months ago on 10 Mar 2026

Confirmation statement made on 28 Feb 2025 with no updates

1 years ago on 14 Mar 2025

Termination of Helen Victoria Lane as director on 18 Dec 2024

1 years ago on 9 Jan 2025