BOXWAX LTD

Active

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
B

BOXWAX LTD

Other letting and operating of own or leased real estate

Founded 1 Sept 1998 Active , United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 7 Jul 2025 Next due 7 Jul 2026 2 months remaining
Confirmation Submitted 5 Jan 2026 Next due 15 Sept 2026 4 months remaining
Net assets £228K £238 2024 year on year
Total assets £349K £2K 2024 year on year
Total Liabilities £121K £2K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

115 Craven Park Road London N15 6BL

Full company profile for BOXWAX LTD (03624402), an active company based in , United Kingdom. Incorporated 1 Sept 1998. Other letting and operating of own or leased real estate. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£4.02k

Increased by £2.17k (+117%)

Net Assets

£227.62k

Decreased by £238.00 (-0%)

Total Liabilities

£121.42k

Increased by £2.41k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

35%

Increased by 1 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Baruch Benjamin SpringerDirectorBelgianUnited Kingdom5122 Nov 2007Active

Shareholders

Shareholders (1)

Benjamin Springer And Gabriel Springer And Josef Springer - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Gabriel Springer

Belgian

Active
Notified 19 Aug 2019
Residence England
DOB June 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Josef Schaya Springer

Belgian

Active
Notified 19 Aug 2019
Residence England
DOB July 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Benjamin Springer

Belgian

Active
Notified 19 Aug 2019
Residence England
DOB May 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Abraham Josef Wainsztok

Belgian

Active
Notified 1 Aug 2016
Residence Belgium
DOB May 1948
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

3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
145, 145A and, 145B West Street, Fareham (PO16 0DZ) FAREHAM
Freehold£335,0002 May 2019
145, 145A and, 145B West Street, Fareham (PO16 0DZ)
Freehold £335,000
Added 2 May 2019
District FAREHAM

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Persons With Significant ControlGabriel Springer notified as a person with significant control
5 Jan 2026Confirmation StatementConfirmation statement made on 1 Sept 2025 with updates
5 Jan 2026Persons With Significant ControlBenjamin Springer notified as a person with significant control
5 Jan 2026Persons With Significant ControlJosef Springer notified as a person with significant control
13 Dec 2025GazetteGazette Filings Brought Up To Date
5 Jan 2026 Persons With Significant Control

Gabriel Springer notified as a person with significant control

5 Jan 2026 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with updates

5 Jan 2026 Persons With Significant Control

Benjamin Springer notified as a person with significant control

5 Jan 2026 Persons With Significant Control

Josef Springer notified as a person with significant control

13 Dec 2025 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Gabriel Springer notified as a person with significant control

3 months ago on 5 Jan 2026

Confirmation statement made on 1 Sept 2025 with updates

3 months ago on 5 Jan 2026

Benjamin Springer notified as a person with significant control

3 months ago on 5 Jan 2026

Josef Springer notified as a person with significant control

3 months ago on 5 Jan 2026

Gazette Filings Brought Up To Date

4 months ago on 13 Dec 2025