BOXXE HOLDINGS LIMITED

Active York

Activities of head offices

2 employees website.com
Information technology, telecommunications and data Activities of head offices
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BOXXE HOLDINGS LIMITED

Activities of head offices

Founded 14 Jul 2003 Active York,, United Kingdom 2 employees website.com
Information technology, telecommunications and data Activities of head offices

Previous Company Names

HOCOMM LIMITED 19 Aug 2003 — 15 Jun 2024
HALLCO 914 LIMITED 14 Jul 2003 — 19 Aug 2003
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Jul 2025 Next due 24 Jul 2026 1 month remaining
Net assets £280K £0 2024 year on year
Total assets £5M £0 2024 year on year
Total Liabilities £4M £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Floor 3, Artemis House Eboracum Way, York, England YO31 7RE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOXXE HOLDINGS LIMITED (04832046), an active information technology, telecommunications and data company based in York,, United Kingdom. Incorporated 14 Jul 2003. Activities of head offices. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£3.00k

Net Assets

£280.00k

Total Liabilities

£4.39M

Turnover

N/A

Employees

2

Debt Ratio

94%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 68 Shares £783k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 May 201960£781k£13k
26 Nov 20148£2k£275

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Boxxe Group Limited
98.7%
620
Boxxe Group Limited
1.3%
8

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Glebe Holdings Limited

United Kingdom

Active
Notified 21 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Dennis Hoban

Ceased 21 May 2019

Ceased

Group Structure

Group Structure

BOXXE GROUP LIMITED united kingdom
BOXXE HOLDINGS LIMITED Current Company
HALLCO 914 LIMITED united kingdom
SOFTWARE BUSINESS LTD united kingdom
BOXXE LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jul 2025ResolutionResolutions
10 Jul 2025Confirmation StatementConfirmation statement made on 10 Jul 2025 with updates
10 Jul 2025Persons With Significant ControlChange to Glebe Holdings Limited as a person with significant control on 28 Sept 2023
7 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
27 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jul 2025 Resolution

Resolutions

10 Jul 2025 Confirmation Statement

Confirmation statement made on 10 Jul 2025 with updates

10 Jul 2025 Persons With Significant Control

Change to Glebe Holdings Limited as a person with significant control on 28 Sept 2023

7 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 27 Aug 2025

Resolutions

10 months ago on 16 Jul 2025

Confirmation statement made on 10 Jul 2025 with updates

10 months ago on 10 Jul 2025

Change to Glebe Holdings Limited as a person with significant control on 28 Sept 2023

10 months ago on 10 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 7 Jul 2025