BOXPARK TB LTD

Active London

Retail sale via stalls and markets of textiles, clothing and footwear

0 employees website.com
Retail sale via stalls and markets of textiles, clothing and footwear
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BOXPARK TB LTD

Retail sale via stalls and markets of textiles, clothing and footwear

Founded 9 Dec 2021 Active London, United Kingdom 0 employees website.com
Retail sale via stalls and markets of textiles, clothing and footwear
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 3 Nov 2025 Next due 15 Nov 2026 6 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ United Kingdom

Full company profile for BOXPARK TB LTD (13792308), an active company based in London, United Kingdom. Incorporated 9 Dec 2021. Retail sale via stalls and markets of textiles, clothing and footwear. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Ben MclaughlinDirectorBritishUnited Kingdom4530 Aug 2024Active
John Stewart LeslieDirectorBritishEngland679 Dec 2021Active

Shareholders

Shareholders (1)

Boxpark Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Boxpark Ltd

United Kingdom

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

Group Structure

Group Structure

BOXFUND 2 LIMITED united kingdom
LDC X LP united kingdom
GENERATE TOPCO LIMITED united kingdom
BOXPARK LTD united kingdom
BOXPARK TB LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026OfficersTermination of Roger Leon Wade as director on 2026-03-05
30 Jan 2026AccountsAnnual accounts made up to 2025-04-30
20 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-01 with no updates
16 Jul 2025OfficersChange to director Mr Roger Leon Wade on 2025-07-06
17 Mar 2026 Officers

Termination of Roger Leon Wade as director on 2026-03-05

30 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

20 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-01 with no updates

16 Jul 2025 Officers

Change to director Mr Roger Leon Wade on 2025-07-06

Recent Activity

Latest Activity

Termination of Roger Leon Wade as director on 2026-03-05

1 months ago on 17 Mar 2026

Annual accounts made up to 2025-04-30

2 months ago on 30 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 20 Dec 2025

Confirmation statement made on 2025-11-01 with no updates

5 months ago on 3 Nov 2025

Change to director Mr Roger Leon Wade on 2025-07-06

9 months ago on 16 Jul 2025