BIG BOX COMPANY SERVICES LIMITED

10314733
Active London

Financial management

4 employees website.com
Financial management
B

BIG BOX COMPANY SERVICES LIMITED

10314733

Financial management

Founded 5 Aug 2016 Active London, United Kingdom 4 employees website.com
Financial management
Accounts Submitted 11 May 2026 Next due 31 May 2026 25 days overdue
Confirmation Submitted 11 Aug 2025 Next due 18 Aug 2026 1 month remaining
Net assets £185K £12K 2024 year on year
Total assets £2M £307K 2024 year on year
Total Liabilities £2M £295K 2024 year on year
Charges 13
8 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom

Full company profile for BIG BOX COMPANY SERVICES LIMITED (10314733), an active company based in London, United Kingdom. Incorporated 5 Aug 2016. Financial management. 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£606.00

Decreased by £34.13k (-98%)

Net Assets

£185.12k

Increased by £12.15k (+7%)

Total Liabilities

£1.62M

Increased by £294.87k (+22%)

Turnover

N/A

Employees

4

Debt Ratio

90%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 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 30 Shares £30 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Aug 201730£30£1

Officers

Officers

3 active
Status
Kathryn Louise ParkerDirectorBritishUnited Kingdom365 Aug 2017Active
Lucy Marianne BlakeDirectorBritishUnited Kingdom445 Aug 2017Active
Robert Leslie ParkerDirectorBritishEngland745 Aug 2016Active

Shareholders

Shareholders (4)

Robert Leslie Parker
76.0%
Jenny Ann Tess Harries
8.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Robert Leslie Parker

British

Active
Notified 5 Aug 2016
Residence England
DOB April 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BIG BOX COMPANY SERVICES LIMITED Current Company

Charges

Charges

8 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026AccountsAnnual accounts made up to 31 Dec 2025
29 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
25 Sept 2025OfficersChange to director Jenny Ann Tess Harries on 25 Sept 2025
11 Aug 2025Confirmation StatementConfirmation statement made on 4 Aug 2025 with no updates
21 May 2025AccountsAnnual accounts made up to 31 Aug 2024
11 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

29 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

25 Sept 2025 Officers

Change to director Jenny Ann Tess Harries on 25 Sept 2025

11 Aug 2025 Confirmation Statement

Confirmation statement made on 4 Aug 2025 with no updates

21 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 11 May 2026

Annual accounts made up to 31 Aug 2025

1 months ago on 29 Apr 2026

Change to director Jenny Ann Tess Harries on 25 Sept 2025

9 months ago on 25 Sept 2025

Confirmation statement made on 4 Aug 2025 with no updates

10 months ago on 11 Aug 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 21 May 2025