BEYOND THE BOX GROUP LIMITED

Active Colchester

Development of building projects

3 employees website.com
Property, infrastructure and construction Residential development Development of building projectsActivities of other holding companies n.e.c.
B

BEYOND THE BOX GROUP LIMITED

Development of building projects

Founded 9 Mar 2020 Active Colchester, England 3 employees website.com
Property, infrastructure and construction Residential development Development of building projectsActivities of other holding companies n.e.c.
Accounts Submitted 2 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 8 Mar 2026 Next due 22 Mar 2027 10 months remaining
Net assets £11M £668K 2024 year on year
Total assets £17M £239K 2024 year on year
Total Liabilities £6M £430K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Hub, Avon Way House Avon Way Colchester Essex CO4 3TZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BEYOND THE BOX GROUP LIMITED (12504924), an active property, infrastructure and construction company based in Colchester, England. Incorporated 9 Mar 2020. Development of building projects. 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

£11.18k

Decreased by £7.06k (-39%)

Net Assets

£10.53M

Decreased by £668.40k (-6%)

Total Liabilities

£6.45M

Increased by £429.65k (+7%)

Turnover

N/A

Employees

3

Debt Ratio

38%

Increased by 3 (+9%)

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

3 active
Status
Struth, James HarveyDirectorBritishEngland529 Mar 2020Active
Swainsbury, ChristopherDirectorBritishUnited Kingdom549 Mar 2020Active
Talbot, Simon AlexanderDirectorBritishEngland579 Mar 2020Active

Shareholders

Shareholders (3)

Christopher Swainsbury
33.3%
James Harvey Struth
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Christopher Swainsbury

British

Active
Notified 9 Mar 2020
Residence United Kingdom
DOB March 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr James Harvey Struth

British

Active
Notified 9 Mar 2020
Residence England
DOB November 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Simon Alexander Talbot

British

Active
Notified 9 Mar 2020
Residence England
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BEYOND THE BOX GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 Mar 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with updates
2 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Mar 2025Confirmation StatementConfirmation statement made on 8 Mar 2025 with no updates
3 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
8 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Mar 2026 with updates

2 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Mar 2025 Confirmation Statement

Confirmation statement made on 8 Mar 2025 with no updates

3 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 8 Mar 2026

Confirmation statement made on 8 Mar 2026 with updates

2 months ago on 8 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 2 Dec 2025

Confirmation statement made on 8 Mar 2025 with no updates

1 years ago on 25 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 3 Dec 2024