THE BOX SET COMPANY LTD

Active London

Reproduction of sound recording

0 employees website.com
Reproduction of sound recording
T

THE BOX SET COMPANY LTD

Reproduction of sound recording

Founded 20 Apr 2009 Active London, United Kingdom 0 employees website.com
Reproduction of sound recording

Previous Company Names

BOX SET LTD 20 Apr 2009 — 30 Apr 2009
Accounts Submitted 30 Apr 2026 Next due 31 May 2026 12 days remaining
Confirmation Submitted 15 Apr 2026 Next due 29 Apr 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Greenwich Quay Clarence Road London SE8 3EY

Full company profile for THE BOX SET COMPANY LTD (06882112), an active company based in London, United Kingdom. Incorporated 20 Apr 2009. Reproduction of sound recording. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active
Status
Marksberry, Christopher PaulDirectorBritishUnited Kingdom6120 Apr 2009Active
Nicola Anne MarksberrySecretaryBritishUnknown20 Apr 2009Active

Shareholders

Shareholders (1)

Sound Performance Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Christopher Paul Marksberry

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB October 1964
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
15 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with no updates
14 May 2025Confirmation StatementConfirmation statement made on 15 Apr 2025 with no updates
14 May 2025AccountsAnnual accounts made up to 31 Aug 2024
15 Apr 2024Confirmation StatementConfirmation statement made on 15 Apr 2024 with no updates
30 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

15 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with no updates

14 May 2025 Confirmation Statement

Confirmation statement made on 15 Apr 2025 with no updates

14 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

15 Apr 2024 Confirmation Statement

Confirmation statement made on 15 Apr 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

2 weeks ago on 30 Apr 2026

Confirmation statement made on 15 Apr 2026 with no updates

1 months ago on 15 Apr 2026

Confirmation statement made on 15 Apr 2025 with no updates

1 years ago on 14 May 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 14 May 2025

Confirmation statement made on 15 Apr 2024 with no updates

2 years ago on 15 Apr 2024