BOX+ III CROYDON LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
B

BOX+ III CROYDON LIMITED

Other letting and operating of own or leased real estate

Founded 2 Jun 2021 Active London, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Jun 2025 Next due 3 Jun 2026 1 month remaining
Net assets £-478K £553K 2024 year on year
Total assets £13M £876K 2024 year on year
Total Liabilities £14M £323K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

8 Sackville Street London W1S 3DG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOX+ III CROYDON LIMITED (13433808), an active company based in London, England. Incorporated 2 Jun 2021. Other letting and operating of own or leased 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£345.50k

Decreased by £568.01k (-62%)

Net Assets

-£477.87k

Decreased by £552.56k (-740%)

Total Liabilities

£13.73M

Decreased by £323.36k (-2%)

Turnover

£1.07M

Decreased by £163.94k (-13%)

Employees

2

Decreased by 1 (-33%)

Debt Ratio

104%

Increased by 5 (+5%)

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 2,752,500 Shares £2.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 20212,752,500£2.75m£1

Officers

Officers

2 active 1 resigned
Status
Alicia Marie PetersDirectorCanadianEngland348 Jun 2023Active
Joy ChenDirectorBritishUnited Kingdom388 Feb 2024Active

Shareholders

Shareholders (1)

Box+ Iii Holdings (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 2 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm

Group Structure

Group Structure

BOX+ III CROYDON LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Mothercare World, Trafalgar Way, Croydon (CR9 4PB) CROYDON
Freehold£17,750,00014 Jul 2021
LAND ON THE EAST SIDE OF Purley Way, Croydon CROYDON
Freehold-14 Jul 2021
Mothercare World, Trafalgar Way, Croydon (CR9 4PB)
Freehold £17,750,000
Added 14 Jul 2021
District CROYDON
LAND ON THE EAST SIDE OF Purley Way, Croydon
Freehold
Added 14 Jul 2021
District CROYDON

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2025AccountsAnnual accounts made up to 2024-12-31
2 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-20 with no updates
16 Oct 2024AccountsAnnual accounts made up to 2023-12-31
29 May 2024Confirmation StatementConfirmation statement made on 2024-05-20 with no updates
24 Apr 2024OfficersChange Corporate Secretary Company With Change Date
27 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

2 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-20 with no updates

16 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

29 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-20 with no updates

24 Apr 2024 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

9 months ago on 27 Jun 2025

Confirmation statement made on 2025-05-20 with no updates

10 months ago on 2 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 16 Oct 2024

Confirmation statement made on 2024-05-20 with no updates

1 years ago on 29 May 2024

Change Corporate Secretary Company With Change Date

1 years ago on 24 Apr 2024