BOXHILL AUTO SOLUTIONS LIMITED

Active Dorking
1 employees website.com
B

BOXHILL AUTO SOLUTIONS LIMITED

Founded 20 Mar 2015 Active Dorking, England 1 employees website.com
Accounts Submitted 30 Dec 2024 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 1 Apr 2025 Next due 3 Apr 2026 29 days overdue
Net assets £-238K £67K 2023 year on year
Total assets £68K £30K 2023 year on year
Total Liabilities £306K £97K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

156 South Street Dorking RH4 2HF England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BOXHILL AUTO SOLUTIONS LIMITED (09502064), an active company based in Dorking, England. Incorporated 20 Mar 2015. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£27.32k

Increased by £23.82k (+680%)

Net Assets

-£238.17k

Decreased by £66.86k (-39%)

Total Liabilities

£306.05k

Increased by £96.60k (+46%)

Turnover

N/A

Employees

1

Debt Ratio

451%

Decreased by 98 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Apr 20154£4£4

Officers

Officers

2 active 1 resigned
Status
Fabio TurnerDirectorBritishUnited Kingdom3222 May 2019Active
Paul Andrew TurnerDirectorBritishUnited Kingdom641 Apr 2015Active

Shareholders

Shareholders (2)

Gabriella Truffle Turner
50.0%
Fabio Aston Turner
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Fabio Aston Turner

British

Active
Notified 19 Mar 2025
Residence United Kingdom
DOB August 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gabriella Truffle Turner

British

Active
Notified 19 Mar 2025
Residence United Kingdom
DOB July 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Andrew Turner

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1961
Nature of Control
  • Significant Influence Or Control

Timothy Gerald Oliver

Ceased 12 Oct 2018

Ceased

Mr Paul Andrew Turner

Ceased 20 Dec 2025

Ceased

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 2026Persons With Significant ControlCessation of Paul Andrew Turner as a person with significant control on 20 Dec 2025
22 Dec 2025OfficersTermination of Fabio Turner as director on 1 Dec 2025
22 Dec 2025OfficersTermination of Paul Andrew Turner as director on 1 Dec 2025
1 Apr 2025OfficersChange to director Fabio Turner on 19 Mar 2025
1 Apr 2025Persons With Significant ControlFabio Aston Turner notified as a person with significant control
30 Apr 2026 Persons With Significant Control

Cessation of Paul Andrew Turner as a person with significant control on 20 Dec 2025

22 Dec 2025 Officers

Termination of Fabio Turner as director on 1 Dec 2025

22 Dec 2025 Officers

Termination of Paul Andrew Turner as director on 1 Dec 2025

1 Apr 2025 Officers

Change to director Fabio Turner on 19 Mar 2025

1 Apr 2025 Persons With Significant Control

Fabio Aston Turner notified as a person with significant control

Recent Activity

Latest Activity

Cessation of Paul Andrew Turner as a person with significant control on 20 Dec 2025

1 days ago on 30 Apr 2026

Termination of Fabio Turner as director on 1 Dec 2025

4 months ago on 22 Dec 2025

Termination of Paul Andrew Turner as director on 1 Dec 2025

4 months ago on 22 Dec 2025

Change to director Fabio Turner on 19 Mar 2025

1 years ago on 1 Apr 2025

Fabio Aston Turner notified as a person with significant control

1 years ago on 1 Apr 2025