THE BOX ACADEMY LIMITED

Dissolved Burbage

Retail sale via mail order houses or via Internet

3 employees website.com
Retail sale via mail order houses or via Internet
T

THE BOX ACADEMY LIMITED

Retail sale via mail order houses or via Internet

Founded 8 Mar 2012 Dissolved Burbage, United Kingdom 3 employees website.com
Retail sale via mail order houses or via Internet

Previous Company Names

THE PET BOX COMPANY LIMITED 8 Mar 2012 — 21 Aug 2020
Accounts Submitted 28 Jul 2023
Confirmation Submitted 31 Mar 2023 Next due 22 Mar 2024 27 months overdue
Net assets £182 £0 2022 year on year
Total assets £182 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 Cambourne Road Burbage Leicestershire LE10 2BG

Website

www.example.com

Full company profile for THE BOX ACADEMY LIMITED (07981174), a dissolved company based in Burbage, United Kingdom. Incorporated 8 Mar 2012. Retail sale via mail order houses or via Internet. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£182.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 82 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 202018£0£0
1 Sept 202064£0£0

Officers

Officers

3 active
Status
David TurnerDirectorEnglishUnited Kingdom758 Mar 2012Active
Mike EnglishDirectorBritishEngland701 Sept 2020Active
Paul TurnerDirectorBritishEngland481 Sept 2020Active

Shareholders

Shareholders (3)

David Turner
54.9%
100
Paul Turner
35.2%
64

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Turner

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 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
13 Aug 2024GazetteGazette Dissolved Compulsory
28 May 2024GazetteGazette Notice Compulsory
28 Jul 2023AccountsAnnual accounts made up to 30 Nov 2022
31 Mar 2023Confirmation StatementConfirmation statement made on 8 Mar 2023 with no updates
7 Nov 2022AccountsAnnual accounts made up to 30 Nov 2021
13 Aug 2024 Gazette

Gazette Dissolved Compulsory

28 May 2024 Gazette

Gazette Notice Compulsory

28 Jul 2023 Accounts

Annual accounts made up to 30 Nov 2022

31 Mar 2023 Confirmation Statement

Confirmation statement made on 8 Mar 2023 with no updates

7 Nov 2022 Accounts

Annual accounts made up to 30 Nov 2021

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 13 Aug 2024

Gazette Notice Compulsory

1 years ago on 28 May 2024

Annual accounts made up to 30 Nov 2022

2 years ago on 28 Jul 2023

Confirmation statement made on 8 Mar 2023 with no updates

3 years ago on 31 Mar 2023

Annual accounts made up to 30 Nov 2021

3 years ago on 7 Nov 2022