BOX+ III HAYES 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 HAYES 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
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Jun 2025 Next due 21 Jun 2026 12 days remaining
Net assets £21M £3M 2024 year on year
Total assets £22M £30M 2024 year on year
Total Liabilities £1M £33M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

8 Sackville Street London W1S 3DG England

Full company profile for BOX+ III HAYES LIMITED (13447309), 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£2.07M

Increased by £808.40k (+64%)

Net Assets

£20.52M

Increased by £2.96M (+17%)

Total Liabilities

£1.25M

Decreased by £33.00M (-96%)

Turnover

£3.41M

Decreased by £166.58k (-5%)

Employees

2

Decreased by 1 (-33%)

Debt Ratio

6%

Decreased by 60 (-91%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 14,396,300 Shares £14.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 20216,540,000£6.54m£1
25 Jun 20217,856,300£7.86m£1

Officers

Officers

1 active 2 resigned
Status
Drexler, JayDirectorCanadianUnited Kingdom4120 Apr 2026Active

Shareholders

Shareholders (1)

Box+ Iii Holdings (uk) Limited
100.0%

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 HAYES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
land and buildings at Lombardy Retail Park, Uxbridge Road, Hayes HILLINGDON
Leasehold-11 Aug 2021
Lombardy Retail Park, Uxbridge Road, Hayes, Hillingdon HILLINGDON
Freehold-11 Aug 2021
Petrol Filling Station, Lombardy Retail Park, Coldharbour Lane, Hayes (UB3 3EX) HILLINGDON
Leasehold-11 Aug 2021
land and buildings at Lombardy Retail Park, Uxbridge Road, Hayes
Leasehold
Added 11 Aug 2021
District HILLINGDON
Lombardy Retail Park, Uxbridge Road, Hayes, Hillingdon
Freehold
Added 11 Aug 2021
District HILLINGDON
Petrol Filling Station, Lombardy Retail Park, Coldharbour Lane, Hayes (UB3 3EX)
Leasehold
Added 11 Aug 2021
District HILLINGDON

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026InsolvencySolvency Statement dated 01/05/26
28 May 2026ResolutionResolutions
28 May 2026CapitalCapital Statement Capital Company With Date Currency Figure
28 May 2026CapitalStatement by Directors
21 Apr 2026OfficersAppointment of Mr Jay Drexler as director on 20 Apr 2026
28 May 2026 Insolvency

Solvency Statement dated 01/05/26

28 May 2026 Resolution

Resolutions

28 May 2026 Capital

Capital Statement Capital Company With Date Currency Figure

28 May 2026 Capital

Statement by Directors

21 Apr 2026 Officers

Appointment of Mr Jay Drexler as director on 20 Apr 2026

Recent Activity

Latest Activity

Solvency Statement dated 01/05/26

1 weeks ago on 28 May 2026

Resolutions

1 weeks ago on 28 May 2026

Capital Statement Capital Company With Date Currency Figure

1 weeks ago on 28 May 2026

Statement by Directors

1 weeks ago on 28 May 2026

Appointment of Mr Jay Drexler as director on 20 Apr 2026

1 months ago on 21 Apr 2026