BOXBLUE LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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BOXBLUE LIMITED

Development of building projects

Founded 5 Feb 2016 Active London, England 0 employees website.com
Development of building projects
Accounts Submitted 6 Jan 2022 Next due 29 Sept 2021 56 months overdue
Confirmation Submitted 4 Nov 2022 Next due 20 Sept 2023 32 months overdue
Net assets £-9M £8M 2019 year on year
Total assets £158K £20M 2019 year on year
Total Liabilities £9M £12M 2019 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England

Full company profile for BOXBLUE LIMITED (09989764), an active company based in London, England. Incorporated 5 Feb 2016. Development of building projects. 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 2019
Type Total Exemption Full
Next accounts 31 December 2020
Due by 30 September 2021 9 months

Net Assets, Total Assets & Total Liabilities (2016–2019)

Cash in Bank

N/A

Decreased by £147.00 (-100%)

Net Assets

-£8.67M

Decreased by £8.34M (-2582%)

Total Liabilities

£8.83M

Decreased by £12.11M (-58%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

5574%

Increased by 5472 (+5365%)

Financial History

Revenue, profit, EBITDA and key financial figures

2019
Dec Year End
2018
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 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 May 2016100£100£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Corinthian Offshore Limited
50.0%
Ravenwood Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Derek Britton

British

Active
Notified 6 Apr 2016
Residence Gibraltar
DOB December 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ravenwood Limited

United Kingdom

Active
Notified 27 May 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

RAVENWOOD LIMITED united kingdom
BOXBLUE LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Feb 2026OfficersTermination of Simon James Blakebrough as director on 21 Jan 2026
11 May 2023DissolutionDissolved Compulsory Strike Off Suspended
4 Apr 2023GazetteGazette Notice Compulsory
5 Nov 2022GazetteGazette Filings Brought Up To Date
4 Nov 2022Confirmation StatementConfirmation statement made on 6 Sept 2022 with no updates
7 Feb 2026 Officers

Termination of Simon James Blakebrough as director on 21 Jan 2026

11 May 2023 Dissolution

Dissolved Compulsory Strike Off Suspended

4 Apr 2023 Gazette

Gazette Notice Compulsory

5 Nov 2022 Gazette

Gazette Filings Brought Up To Date

4 Nov 2022 Confirmation Statement

Confirmation statement made on 6 Sept 2022 with no updates

Recent Activity

Latest Activity

Termination of Simon James Blakebrough as director on 21 Jan 2026

2 months ago on 7 Feb 2026

Dissolved Compulsory Strike Off Suspended

2 years ago on 11 May 2023

Gazette Notice Compulsory

3 years ago on 4 Apr 2023

Gazette Filings Brought Up To Date

3 years ago on 5 Nov 2022

Confirmation statement made on 6 Sept 2022 with no updates

3 years ago on 4 Nov 2022