BOXBUILD LIMITED

Active Oxted

Construction of commercial buildings

2 employees website.com
Property, infrastructure and construction Smart buildings & IoT Construction of commercial buildings
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BOXBUILD LIMITED

Construction of commercial buildings

Founded 3 Apr 2008 Active Oxted, United Kingdom 2 employees website.com
Property, infrastructure and construction Smart buildings & IoT Construction of commercial buildings
Accounts Submitted 31 Mar 2026 Next due 30 Apr 2026 9 days overdue
Confirmation Submitted 2 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £206K £362K 2025 year on year
Total assets £511K £5K 2025 year on year
Total Liabilities £305K £357K 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for BOXBUILD LIMITED (06554108), an active property, infrastructure and construction company based in Oxted, United Kingdom. Incorporated 3 Apr 2008. Construction of commercial buildings. 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

Balance Sheet & P&L (2013–2025)

Cash in Bank

£42.86k

Decreased by £8.40k (-16%)

Net Assets

£205.65k

Increased by £362.07k (+231%)

Total Liabilities

£305.15k

Decreased by £356.64k (-54%)

Turnover

N/A

Employees

2

Debt Ratio

60%

Decreased by 71 (-54%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2022
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 (1)

Boxbuild Holdings Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ARORA HOLDINGS LIMITED united kingdom
ARORA HOTELS LIMITED united kingdom
BOXBUILD LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Apr 2025
2 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with updates
29 Sept 2025OfficersChange to director Mrs Rebecca Jane Elizabeth Morgan on 29 Sept 2025
29 Sept 2025OfficersChange to director Mr Robert Llewelyn Morgan on 29 Sept 2025
29 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Mar 2026 Accounts

Annual accounts made up to 30 Apr 2025

2 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with updates

29 Sept 2025 Officers

Change to director Mrs Rebecca Jane Elizabeth Morgan on 29 Sept 2025

29 Sept 2025 Officers

Change to director Mr Robert Llewelyn Morgan on 29 Sept 2025

29 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 28 Feb 2026 with updates

2 months ago on 2 Mar 2026

Change to director Mrs Rebecca Jane Elizabeth Morgan on 29 Sept 2025

7 months ago on 29 Sept 2025

Change to director Mr Robert Llewelyn Morgan on 29 Sept 2025

7 months ago on 29 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 29 Sept 2025