AB BOX PARK LTD

Active London

Other retail sale of food in specialised stores

7 employees website.com
Other retail sale of food in specialised stores
A

AB BOX PARK LTD

Other retail sale of food in specialised stores

Founded 3 May 2019 Active London, United Kingdom 7 employees website.com
Other retail sale of food in specialised stores
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 21 Jul 2025 Next due 27 Jul 2026 2 months remaining
Net assets £50K £4K 2024 year on year
Total assets £77K £9K 2024 year on year
Total Liabilities £27K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 Margaret Street Fourth Floor London W1W 8RY United Kingdom

Full company profile for AB BOX PARK LTD (11977607), an active company based in London, United Kingdom. Incorporated 3 May 2019. Other retail sale of food in specialised stores. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£50.18k

Increased by £3.92k (+8%)

Total Liabilities

£26.52k

Increased by £5.34k (+25%)

Turnover

N/A

Employees

7

Increased by 5 (+250%)

Debt Ratio

35%

Increased by 4 (+13%)

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 2 resigned
Status
Marcus Vinicius De Paula CarmoDirectorBrazilianEngland4010 Dec 2021Active

Shareholders

Shareholders (1)

Acai Holding Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Acai Holding Ltd

United Kingdom

Active
Notified 12 Oct 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Marcus Vinicius De Paula Carmo

Ceased 12 Oct 2022

Ceased

Acai Berry Foods Ltd

Ceased 9 Jun 2020

Ceased

Bruno Damiano Maciel

Ceased 12 Oct 2022

Ceased

Bruno Damiano Maciel

Ceased 16 Jun 2022

Ceased

Group Structure

Group Structure

ACAI HOLDING LTD united kingdom
AB BOX PARK LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 May 2025
23 Dec 2025AccountsAnnual accounts made up to 31 May 2026
21 Jul 2025Confirmation StatementConfirmation statement made on 13 Jul 2025 with updates
19 Feb 2025AccountsAnnual accounts made up to 31 May 2024
20 Sept 2024Confirmation StatementConfirmation statement made on 13 Jul 2024 with no updates
23 Dec 2025 Accounts

Annual accounts made up to 31 May 2025

23 Dec 2025 Accounts

Annual accounts made up to 31 May 2026

21 Jul 2025 Confirmation Statement

Confirmation statement made on 13 Jul 2025 with updates

19 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

20 Sept 2024 Confirmation Statement

Confirmation statement made on 13 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

4 months ago on 23 Dec 2025

Annual accounts made up to 31 May 2026

4 months ago on 23 Dec 2025

Confirmation statement made on 13 Jul 2025 with updates

9 months ago on 21 Jul 2025

Annual accounts made up to 31 May 2024

1 years ago on 19 Feb 2025

Confirmation statement made on 13 Jul 2024 with no updates

1 years ago on 20 Sept 2024