BOXTREE 42 LTD

Active Harrow

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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BOXTREE 42 LTD

Buying and selling of own real estate

Founded 1 Dec 2020 Active Harrow, England 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

HS EMPIRE UK LIMITED 1 Dec 2020 — 23 Mar 2022
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Nov 2025 Next due 21 Nov 2026 6 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

12 Boxtree Road Harrow HA3 6TG England

Full company profile for BOXTREE 42 LTD (13053549), an active company based in Harrow, England. Incorporated 1 Dec 2020. Buying and selling of own real estate. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£100.00

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
31 Dec Year End
2023
31 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
Patel, Jayesh Kumar ShivjiDirectorBritishEngland512 Mar 2021Active
Shah, Pranav RameshDirectorBritishEngland417 Nov 2025Active

Shareholders

Shareholders (2)

Pinner Road Project Uk Limited
100.0%
100
Jayesh Kumar Shivji Patel
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

Pinner Road Project Uk Limited

Unknown

Active
Notified 6 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Jayesh Kumar Shivji Patel

British

Active
Notified 2 Mar 2021
Residence England
DOB May 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Jay Kumar Shivji Patel

Ceased 6 Nov 2025

Ceased

Pinner Road Project Uk Limited

Ceased 6 Nov 2025

Ceased

Mr Pranav Ramesh Shah

Ceased 6 Nov 2025

Ceased

Hetal Shah

Ceased 2 Mar 2021

Ceased

Harshil Shah

Ceased 2 Mar 2021

Ceased

Group Structure

Group Structure

BOXTREE 42 LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
19 Nov 2025Persons With Significant ControlPinner Road Project Uk Limited notified as a person with significant control
19 Nov 2025Persons With Significant ControlCessation of Pranav Ramesh Shah as a person with significant control on 6 Nov 2025
19 Nov 2025Persons With Significant ControlCessation of Jay Kumar Shivji Patel as a person with significant control on 6 Nov 2025
13 Nov 2025Persons With Significant ControlPranav Ramesh Shah notified as a person with significant control
5 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

19 Nov 2025 Persons With Significant Control

Pinner Road Project Uk Limited notified as a person with significant control

19 Nov 2025 Persons With Significant Control

Cessation of Pranav Ramesh Shah as a person with significant control on 6 Nov 2025

19 Nov 2025 Persons With Significant Control

Cessation of Jay Kumar Shivji Patel as a person with significant control on 6 Nov 2025

13 Nov 2025 Persons With Significant Control

Pranav Ramesh Shah notified as a person with significant control

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 5 Jan 2026

Pinner Road Project Uk Limited notified as a person with significant control

6 months ago on 19 Nov 2025

Cessation of Pranav Ramesh Shah as a person with significant control on 6 Nov 2025

6 months ago on 19 Nov 2025

Cessation of Jay Kumar Shivji Patel as a person with significant control on 6 Nov 2025

6 months ago on 19 Nov 2025

Pranav Ramesh Shah notified as a person with significant control

6 months ago on 13 Nov 2025