BOX BOX BOX LIMITED

Active Poole

Other manufacturing n.e.c.

1 employees website.com
Other manufacturing n.e.c.
B

BOX BOX BOX LIMITED

Other manufacturing n.e.c.

Founded 22 Aug 2023 Active Poole, England 1 employees website.com
Other manufacturing n.e.c.
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 4 Sept 2025 Next due 4 Sept 2026 4 months remaining
Net assets £-6K
Total assets £0
Total Liabilities £6K
Charges None No charges registered

Contact & Details

Contact

Registered Address

10-12 Alder Hills Poole BH12 4AL England

Full company profile for BOX BOX BOX LIMITED (15088763), an active company based in Poole, England. Incorporated 22 Aug 2023. Other manufacturing 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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

Cash in Bank

N/A

Net Assets

-£6.23k

Total Liabilities

£6.23k

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Laura Christine ParrDirectorBritishEngland3823 Jan 2025Active
Martin Jack EllisDirectorBritishEngland4122 Aug 2023Active

Shareholders

Shareholders (1)

Rif Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 22 Aug 2023
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

BOX BOX BOX LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Sept 2025Confirmation StatementConfirmation statement made on 21 Aug 2025 with no updates
13 Feb 2025AccountsAnnual accounts filed
13 Feb 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24
13 Feb 2025AccountsAnnual accounts made up to 31 Mar 2024
18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Sept 2025 Confirmation Statement

Confirmation statement made on 21 Aug 2025 with no updates

13 Feb 2025 Accounts

Annual accounts filed

13 Feb 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

13 Feb 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 18 Dec 2025

Confirmation statement made on 21 Aug 2025 with no updates

8 months ago on 4 Sept 2025

Annual accounts filed

1 years ago on 13 Feb 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 13 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 13 Feb 2025