BOXED HEAT SERVICES LIMITED

Active Bristol

Other professional, scientific and technical activities n.e.c.

2 employees website.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
B

BOXED HEAT SERVICES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 16 Dec 2021 Active Bristol, England 2 employees website.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 25 Nov 2025 Next due 9 Dec 2026 6 months remaining
Net assets £876K £289K 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOXED HEAT SERVICES LIMITED (13805263), an active environment, agriculture and waste company based in Bristol, England. Incorporated 16 Dec 2021. Other professional, scientific and technical activities n.e.c.. 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 (2022–2024)

Cash in Bank

£190.63k

Net Assets

£875.90k

Increased by £289.25k (+49%)

Total Liabilities

£1.60M

Increased by £1.22M (+325%)

Turnover

N/A

Employees

2

Debt Ratio

65%

Increased by 26 (+67%)

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 400,000 Shares £178500.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 2022400,000£178500.00m£446k

Officers

Officers

2 active
Status
Michael Andrew ButtonDirectorBritishEngland4816 Dec 2021Active
Peter Ellis TuchDirectorBritishUnited Kingdom6316 Dec 2021Active

Shareholders

Shareholders (8)

Boxed Solutions Limited
100.0%
500,000
Michael Button
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael Andrew Button

Ceased 31 Jan 2024

Ceased

Peter Ellis Tuch

Ceased 31 Jan 2024

Ceased

Group Structure

Group Structure

BOXED HEAT SERVICES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
15 Jan 2026Persons With Significant ControlChange to Boxed Solutions Limited as a person with significant control on 22 Jan 2025
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Nov 2025Confirmation StatementConfirmation statement made on 25 Nov 2025 with no updates
22 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
28 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

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

25 Nov 2025 Confirmation Statement

Confirmation statement made on 25 Nov 2025 with no updates

22 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 28 Mar 2026

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 25 Nov 2025 with no updates

5 months ago on 25 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 22 Jan 2025