BOXXED UP LTD

Active Lichfield

Management consultancy activities other than financial management

0 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Management consultancy activities other than financial management
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BOXXED UP LTD

Management consultancy activities other than financial management

Founded 1 Aug 2019 Active Lichfield, England 0 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Management consultancy activities other than financial management

Previous Company Names

EVVENTI LTD 1 Aug 2019 — 11 Dec 2024
Accounts Due 31 May 2026 29 days remaining
Confirmation Submitted 29 Jan 2026 Next due 12 Feb 2027 9 months remaining
Net assets £-79K £28K 2024 year on year
Total assets £212 £1K 2024 year on year
Total Liabilities £79K £27K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Fruition Accountancy Ltd Unit 4, Three Spires House Station Road Lichfield WS13 6HX England

Website

www.example.com

Full company profile for BOXXED UP LTD (12132769), an active supply chain, manufacturing and commerce models company based in Lichfield, England. Incorporated 1 Aug 2019. Management consultancy activities other than 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 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

£112.00

Decreased by £216.00 (-66%)

Net Assets

-£79.01k

Decreased by £27.97k (-55%)

Total Liabilities

£79.22k

Increased by £26.90k (+51%)

Turnover

N/A

Employees

N/A

Debt Ratio

37368%

Increased by 33293 (+817%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 11 Shares £11 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 202511£11£1

Officers

Officers

3 active
Status
Emma Jane JonesDirectorBritishEngland351 Aug 2019Active
Mark Michael O'sullivanDirectorBritishEngland511 Aug 2019Active
Sharma, Ranjeev KumarDirectorBritishUnited Kingdom5430 Sept 2025Active

Shareholders

Shareholders (3)

Mark O'sullivan
80.0%
80
Brahma Holdings Limited
10.0%
10

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Mr Mark Michael O’sullivan

British

Active
Notified 21 Nov 2023
Residence England
DOB March 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
Active
Notified 1 Aug 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mos Enterprises Holdings Ltd

Ceased 21 Nov 2023

Ceased

Emma Jane Jones

Ceased 1 Aug 2019

Ceased

Mark Michael O'sullivan

Ceased 1 Aug 2019

Ceased

Group Structure

Group Structure

BOXXED UP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026OfficersChange to director Mr Mark Michael O'sullivan on 3 Feb 2026
29 Jan 2026Persons With Significant ControlChange To A Person With Significant Control Without Name Date
29 Jan 2026Persons With Significant ControlCessation of Allinall Events Limited as a person with significant control on 26 Jan 2026
29 Jan 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with updates
8 Dec 2025OfficersChange to director Mr Raj Sharma on 8 Dec 2025
4 Feb 2026 Officers

Change to director Mr Mark Michael O'sullivan on 3 Feb 2026

29 Jan 2026 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

29 Jan 2026 Persons With Significant Control

Cessation of Allinall Events Limited as a person with significant control on 26 Jan 2026

29 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with updates

8 Dec 2025 Officers

Change to director Mr Raj Sharma on 8 Dec 2025

Recent Activity

Latest Activity

Change to director Mr Mark Michael O'sullivan on 3 Feb 2026

2 months ago on 4 Feb 2026

Change To A Person With Significant Control Without Name Date

3 months ago on 29 Jan 2026

Cessation of Allinall Events Limited as a person with significant control on 26 Jan 2026

3 months ago on 29 Jan 2026

Confirmation statement made on 29 Jan 2026 with updates

3 months ago on 29 Jan 2026

Change to director Mr Raj Sharma on 8 Dec 2025

4 months ago on 8 Dec 2025