BOXED BEAUTY LTD

07099443
Dissolved Southend On Sea

Retail sale of cosmetic and toilet articles in specialised stores

1 employees website.com
Lifestyle and entertainment Retail sale of cosmetic and toilet articles in specialised stores
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BOXED BEAUTY LTD

07099443

Retail sale of cosmetic and toilet articles in specialised stores

Founded 9 Dec 2009 Dissolved Southend On Sea, United Kingdom 1 employees website.com
Lifestyle and entertainment Retail sale of cosmetic and toilet articles in specialised stores

Previous Company Names

NYX COSMETICS UK LTD 9 Dec 2009 — 15 Jun 2010
Accounts Submitted 25 Sept 2024 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 11 Dec 2023 Next due 23 Dec 2024 19 months overdue
Net assets £118K £8K 2024 year on year
Total assets £128K £10K 2024 year on year
Total Liabilities £10K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

18 Clarence Road Southend On Sea Essex SS1 1AN

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BOXED BEAUTY LTD (07099443), a dissolved lifestyle and entertainment company based in Southend On Sea, United Kingdom. Incorporated 9 Dec 2009. Retail sale of cosmetic and toilet articles in specialised stores. 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 Jul → 30 Jun 2024
Type micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

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

Cash in Bank

N/A

Net Assets

£118.31k

Decreased by £8.03k (-6%)

Total Liabilities

£9.97k

Decreased by £2.13k (-18%)

Turnover

N/A

Employees

1

Debt Ratio

8%

Decreased by 1 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2022
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

Officers

Officers

1 active 2 resigned
Status
Fenwick, JamesDirectorBritishUnited Kingdom4510 Nov 2011Active

Shareholders

Shareholders (4)

Danielle Fenwick
33.0%
James Fenwick-smith
33.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ross Fenwick

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

James Fenwick

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Danielle Fenwick

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1986
Nature of Control
  • Ownership Of Shares 25 To 50 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
3 May 2026GazetteGazette Dissolved Liquidation
3 May 2026GazetteGazette Dissolved Liquidation
17 Nov 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Nov 2024ResolutionResolutions
5 Nov 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
3 May 2026 Gazette

Gazette Dissolved Liquidation

3 May 2026 Gazette

Gazette Dissolved Liquidation

17 Nov 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 Nov 2024 Resolution

Resolutions

5 Nov 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 months ago on 3 May 2026

Gazette Dissolved Liquidation

2 months ago on 3 May 2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 months ago on 17 Nov 2025

Resolutions

1 years ago on 5 Nov 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 5 Nov 2024