BOX+ III ORPINGTON 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 ORPINGTON LIMITED

Other letting and operating of own or leased real estate

Founded 9 Jun 2021 Active London, England 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

BOX+ III TRAFFORD LIMITED 9 Jun 2021 — 24 Sept 2021
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Jun 2025 Next due 21 Jun 2026 2 months remaining
Net assets £3M £43K 2024 year on year
Total assets £11M £337K 2024 year on year
Total Liabilities £8M £380K 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 ORPINGTON LIMITED (13447298), an active company based in London, England. Incorporated 9 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

Balance Sheet & P&L (2021–2024)

Cash in Bank

£186.76k

Decreased by £29.12k (-13%)

Net Assets

£2.93M

Decreased by £43.16k (-1%)

Total Liabilities

£7.83M

Increased by £380.47k (+5%)

Turnover

£688.60k

Increased by £291.02k (+73%)

Employees

2

Decreased by 1 (-33%)

Debt Ratio

73%

Increased by 2 (+3%)

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

3 Allotments 3,151,015 Shares £3.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 2023200,000£200k£1
7 Oct 2022601,015£601k£601k
2 Nov 20212,350,000£2.35m£2.35m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Box+ Iii Holdings (uk) Limited
100.0%
3,151,115

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 9 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

BOX+ III ORPINGTON LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings on the west of Cray Avenue, Orpington BROMLEY
Freehold-28 Sept 2021
land and buildings on the west of Cray Avenue, Orpington
Freehold
Added 28 Sept 2021
District BROMLEY

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2025AccountsAnnual accounts made up to 2024-12-31
18 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-07 with no updates
15 Oct 2024AccountsAnnual accounts made up to 2023-12-31
20 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-07 with updates
24 Apr 2024OfficersChange Corporate Secretary Company With Change Date
27 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

18 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-07 with no updates

15 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

20 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-07 with 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 2025-06-07 with no updates

10 months ago on 18 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 15 Oct 2024

Confirmation statement made on 2024-06-07 with updates

1 years ago on 20 Jun 2024

Change Corporate Secretary Company With Change Date

1 years ago on 24 Apr 2024