BOXED LIGHT HOLDINGS LIMITED
Activities of production holding companies
BOXED LIGHT HOLDINGS LIMITED
Activities of production holding companies
Contact & Details
Contact
Registered Address
Studio 4, Stuart House St. Johns Street Peterborough PE1 5DD England
Full company profile for BOXED LIGHT HOLDINGS LIMITED (13145362), an active company based in Peterborough, England. Incorporated 20 Jan 2021. Activities of production holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£677.46k
Total Liabilities
£401.52k
Turnover
N/A
Employees
2
Debt Ratio
37%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Michael Andrew Button | Director | British | England | 20 Jan 2021 | Active |
| Peter Ellis Tuch | Director | British | United Kingdom | 20 Jan 2021 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Boxed Solutions Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Andrew Peter Roberts
Ceased 31 Jan 2024
Michael Andrew Button
Ceased 3 Mar 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Jan 2026 | Persons With Significant Control | Change to Boxed Solutions Limited as a person with significant control on 22 Jan 2025 | |
| 30 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 11 Aug 2025 | Confirmation Statement | Confirmation statement made on 9 Aug 2025 with no updates | |
| 31 Mar 2025 | Officers | Change to director Mr Peter Ellis Tuch on 31 Mar 2025 | |
| 29 Mar 2025 | Accounts | Annual accounts made up to 31 Mar 2024 |
Change to Boxed Solutions Limited as a person with significant control on 22 Jan 2025
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 9 Aug 2025 with no updates
Change to director Mr Peter Ellis Tuch on 31 Mar 2025
Annual accounts made up to 31 Mar 2024
Recent Activity
Latest Activity
Change to Boxed Solutions Limited as a person with significant control on 22 Jan 2025
4 months ago on 15 Jan 2026
Annual accounts made up to 31 Mar 2025
4 months ago on 30 Dec 2025
Confirmation statement made on 9 Aug 2025 with no updates
9 months ago on 11 Aug 2025
Change to director Mr Peter Ellis Tuch on 31 Mar 2025
1 years ago on 31 Mar 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 29 Mar 2025