BOXBURN LIMITED

Active Carrington

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
B

BOXBURN LIMITED

Management consultancy activities other than financial management

Founded 22 Dec 2004 Active Carrington, England 2 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 1 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Dec 2025 Next due 5 Jan 2027 8 months remaining
Net assets £240K £7K 2024 year on year
Total assets £254K £3K 2024 year on year
Total Liabilities £14K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Protective Packaging Ltd Unit 3, Gateway 1 Opus Close Carrington Manchester M31 4RQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOXBURN LIMITED (05319278), an active company based in Carrington, England. Incorporated 22 Dec 2004. Management consultancy activities other than financial management. 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

£210.47k

Decreased by £13.30k (-6%)

Net Assets

£240.31k

Decreased by £7.03k (-3%)

Total Liabilities

£14.19k

Increased by £4.22k (+42%)

Turnover

N/A

Employees

2

Debt Ratio

6%

Increased by 2 (+50%)

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
Philippa Jane LawDirectorBritishEngland7023 Dec 2005Active

Shareholders

Shareholders (4)

Philippa Jane Law
74.0%
Oliver James Law
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Philippa Jane Law

British

Active
Notified 22 Dec 2016
Residence England
DOB July 1955
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-22 with no updates
1 Jun 2025AccountsAnnual accounts made up to 2024-12-31
4 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-22 with no updates
23 Aug 2024AccountsAnnual accounts made up to 2023-12-31
27 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-22 with no updates
28 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-22 with no updates

1 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

4 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-22 with no updates

23 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

27 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-22 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-22 with no updates

3 months ago on 28 Dec 2025

Annual accounts made up to 2024-12-31

10 months ago on 1 Jun 2025

Confirmation statement made on 2024-12-22 with no updates

1 years ago on 4 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 23 Aug 2024

Confirmation statement made on 2023-12-22 with no updates

2 years ago on 27 Dec 2023