BOXPARK BRANDS LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
B

BOXPARK BRANDS LIMITED

Other business support service activities n.e.c.

Founded 30 Mar 2019 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation
Net assets £100 £0 2025 year on year
Total assets £101 £0 2025 year on year
Total Liabilities £1 £0 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ England

Full company profile for BOXPARK BRANDS LIMITED (11916245), an active company based in London, England. Incorporated 30 Mar 2019. Other business support service activities n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Ben MclaughlinDirectorBritishUnited Kingdom4530 Aug 2024Active
Matthew Adam SnellDirectorBritishUnited Kingdom4830 May 2025Active

Shareholders

Shareholders (1)

Boxpark Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Boxpark Limited

United Kingdom

Active
Notified 30 Mar 2019
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

BOXFUND 2 LIMITED united kingdom
LDC X LP united kingdom
GENERATE TOPCO LIMITED united kingdom
BOXPARK LTD united kingdom
BOXPARK BRANDS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026OfficersTermination of Jenny Wade as director on 5 Mar 2026
17 Mar 2026OfficersTermination of Roger Leon Wade as director on 5 Mar 2026
17 Mar 2026OfficersAppointment of Mr Robert Cooper as director on 5 Mar 2026
17 Mar 2026OfficersTermination of Christopher Victor Burford as director on 5 Mar 2026
30 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
17 Mar 2026 Officers

Termination of Jenny Wade as director on 5 Mar 2026

17 Mar 2026 Officers

Termination of Roger Leon Wade as director on 5 Mar 2026

17 Mar 2026 Officers

Appointment of Mr Robert Cooper as director on 5 Mar 2026

17 Mar 2026 Officers

Termination of Christopher Victor Burford as director on 5 Mar 2026

30 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Termination of Jenny Wade as director on 5 Mar 2026

1 months ago on 17 Mar 2026

Termination of Roger Leon Wade as director on 5 Mar 2026

1 months ago on 17 Mar 2026

Appointment of Mr Robert Cooper as director on 5 Mar 2026

1 months ago on 17 Mar 2026

Termination of Christopher Victor Burford as director on 5 Mar 2026

1 months ago on 17 Mar 2026

Annual accounts made up to 30 Apr 2025

2 months ago on 30 Jan 2026