BEACHBOX SHOREHAM LIMITED

Active Worthing

Dormant Company

0 employees website.com
Dormant Company
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BEACHBOX SHOREHAM LIMITED

Dormant Company

Founded 1 Sept 2018 Active Worthing, England 0 employees website.com
Dormant Company

Previous Company Names

BOXPARK SHOREHAM LIMITED 1 Sept 2018 — 15 Oct 2021
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 22 Sept 2025 Next due 14 Sept 2026 4 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Amelia House Crescent Road Worthing BN11 1RL England

Full company profile for BEACHBOX SHOREHAM LIMITED (11547709), an active company based in Worthing, England. Incorporated 1 Sept 2018. Dormant Company. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

1 active 1 resigned
Status
Roger Leon WadeDirectorBritishEngland601 Sept 2018Active

Shareholders

Shareholders (1)

Boxfund 2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Boxfund 2 Limited

United Kingdom

Active
Notified 18 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

BOXFUND 2 LIMITED united kingdom
BEACHBOX SHOREHAM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-31 with no updates
16 Jul 2025OfficersChange to director Mr Roger Leon Wade on 2025-07-06
30 Jun 2025AccountsAnnual accounts made up to 2024-09-30
23 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-31 with no updates
30 Jun 2024AccountsAnnual accounts made up to 2023-09-30
22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-31 with no updates

16 Jul 2025 Officers

Change to director Mr Roger Leon Wade on 2025-07-06

30 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

23 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-31 with no updates

30 Jun 2024 Accounts

Annual accounts made up to 2023-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-31 with no updates

7 months ago on 22 Sept 2025

Change to director Mr Roger Leon Wade on 2025-07-06

9 months ago on 16 Jul 2025

Annual accounts made up to 2024-09-30

9 months ago on 30 Jun 2025

Confirmation statement made on 2024-08-31 with no updates

1 years ago on 23 Sept 2024

Annual accounts made up to 2023-09-30

1 years ago on 30 Jun 2024