BOXTIGHT LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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BOXTIGHT LIMITED

Buying and selling of own real estate

Founded 23 Dec 2015 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 1 month overdue
Confirmation Submitted 17 Sept 2025 Next due 27 Sept 2026 5 months remaining
Net assets £300K £94K 2023 year on year
Total assets £5M £92K 2023 year on year
Total Liabilities £5M £186K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Full company profile for BOXTIGHT LIMITED (09927499), an active company based in London, United Kingdom. Incorporated 23 Dec 2015. Buying and selling of own real estate. 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 (2016–2023)

Cash in Bank

£289.18k

Increased by £270.00k (+1408%)

Net Assets

£299.56k

Increased by £94.09k (+46%)

Total Liabilities

£5.13M

Decreased by £186.41k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

94%

Decreased by 2 (-2%)

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 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jan 201699£99£1

Officers

Officers

3 active
Status
Aron AzouzDirectorBritishUnited Kingdom3813 Jan 2016Active
Aron AzouzSecretaryUnknownUnknown13 Jan 2016Active
Theodore AzouzDirectorBritishUnited Kingdom3213 Jan 2016Active

Shareholders

Shareholders (4)

Aron Azouz
25.0%
25
Joshua Azouz
25.0%
25

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

BOXTIGHT LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

6 freehold 2 leasehold 8 total
AddressTenurePrice PaidDate Added
4 Franklin Road, Birmingham (B30 2HH) BIRMINGHAM
Freehold£193,50016 Nov 2020
3 Curzon Road EALING
Freehold£500,00016 May 2019
Land and buildings on the south east side of School Lane, Pinner HARROW
Freehold-23 Mar 2018
Flat A-J, 4 Leinster Square, London (W2 4PL) CITY OF WESTMINSTER
Freehold£382,00027 Oct 2017
48 Cedar Drive, Ascot (SL5 0UB) WINDSOR AND MAIDENHEAD
Leasehold-29 Jun 2017
4 Franklin Road, Birmingham (B30 2HH)
Freehold £193,500
Added 16 Nov 2020
District BIRMINGHAM
3 Curzon Road
Freehold £500,000
Added 16 May 2019
District EALING
Land and buildings on the south east side of School Lane, Pinner
Freehold
Added 23 Mar 2018
District HARROW
Flat A-J, 4 Leinster Square, London (W2 4PL)
Freehold £382,000
Added 27 Oct 2017
District CITY OF WESTMINSTER
48 Cedar Drive, Ascot (SL5 0UB)
Leasehold
Added 29 Jun 2017
District WINDSOR AND MAIDENHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
17 Sept 2025Confirmation StatementConfirmation statement made on 13 Sept 2025 with updates
28 Feb 2025OfficersChange to director Mr Edward Azouz on 28 Feb 2025
5 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
13 Sept 2024Confirmation StatementConfirmation statement made on 13 Sept 2024 with updates
30 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

17 Sept 2025 Confirmation Statement

Confirmation statement made on 13 Sept 2025 with updates

28 Feb 2025 Officers

Change to director Mr Edward Azouz on 28 Feb 2025

5 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

13 Sept 2024 Confirmation Statement

Confirmation statement made on 13 Sept 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 30 Mar 2026

Confirmation statement made on 13 Sept 2025 with updates

7 months ago on 17 Sept 2025

Change to director Mr Edward Azouz on 28 Feb 2025

1 years ago on 28 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 5 Dec 2024

Confirmation statement made on 13 Sept 2024 with updates

1 years ago on 13 Sept 2024