THE BOX (GBML) LIMITED

Active London

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

1 employees website.com
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)Other letting and operating of own or leased real estate
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THE BOX (GBML) LIMITED

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Founded 9 Jan 2010 Active London, England 1 employees website.com
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)Other letting and operating of own or leased real estate

Previous Company Names

07120839 LIMITED 29 Apr 2025 — 9 May 2025
Accounts Submitted 29 Apr 2025 Next due 23 Mar 2026 2 months overdue
Confirmation Submitted 12 Mar 2026 Next due 23 Jan 2027 8 months remaining
Net assets £-236K £10K 2024 year on year
Total assets £368K £92K 2024 year on year
Total Liabilities £604K £102K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

44 Netherhall Gardens London NW3 5RG England

Full company profile for THE BOX (GBML) LIMITED (07120839), an active company based in London, England. Incorporated 9 Jan 2010. Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 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

-£235.76k

Decreased by £9.95k (-4%)

Total Liabilities

£603.50k

Increased by £101.69k (+20%)

Turnover

N/A

Employees

1

Debt Ratio

164%

Decreased by 18 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

1 active 1 resigned
Status
Basrawy, David JeffreyDirectorBritishUnited Kingdom529 Jan 2010Active

Shareholders

Shareholders (2)

Ruth Basrawy
50.0%
50
David Basrawy
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Jeffrey Basrawy

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ruth Jacqueline Basrawy

British

Active
Notified 9 Jan 2019
Residence United Kingdom
DOB March 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Ground Floor Unit, 118 Morning Lane, London HACKNEY
Leasehold-21 Mar 2014
Ground Floor Unit, 116 Morning Lane, London (E9 6LH) HACKNEY
Leasehold-20 May 2013
Ground Floor Unit, 118 Morning Lane, London
Leasehold
Added 21 Mar 2014
District HACKNEY
Ground Floor Unit, 116 Morning Lane, London (E9 6LH)
Leasehold
Added 20 May 2013
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with no updates
8 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 May 2025Change Of NameCertificate Change Of Name Company
29 Apr 2025Change Of NameCertificate Change Of Name Company
29 Apr 2025AccountsAnnual accounts made up to 30 Jun 2023
12 Mar 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with no updates

8 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 May 2025 Change Of Name

Certificate Change Of Name Company

29 Apr 2025 Change Of Name

Certificate Change Of Name Company

29 Apr 2025 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Confirmation statement made on 9 Jan 2026 with no updates

2 months ago on 12 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 8 Oct 2025

Certificate Change Of Name Company

1 years ago on 9 May 2025

Certificate Change Of Name Company

1 years ago on 29 Apr 2025

Annual accounts made up to 30 Jun 2023

1 years ago on 29 Apr 2025