BOXALL FACILITIES LTD

SC336646
Dissolved Glasgow

Other construction installation

8 employees website.com
Other construction installation
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BOXALL FACILITIES LTD

SC336646

Other construction installation

Founded 24 Jan 2008 Dissolved Glasgow, United Kingdom 8 employees website.com
Other construction installation

Previous Company Names

OLMAT ENGINEERING LIMITED 24 Jan 2008 — 12 Aug 2020
Accounts Submitted 20 Mar 2023
Confirmation Submitted 14 Dec 2022 Next due 28 Dec 2023 31 months overdue
Net assets £110K £284K 2021 year on year
Total assets £682K £76K 2021 year on year
Total Liabilities £572K £360K 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Hastings & Co The Pentagon Centre Washington Street Glasgow G3 8AZ

Full company profile for BOXALL FACILITIES LTD (SC336646), a dissolved company based in Glasgow, United Kingdom. Incorporated 24 Jan 2008. Other construction installation. 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 2021
Type
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

£109.59k

Decreased by £283.86k (-72%)

Total Liabilities

£572.14k

Increased by £359.55k (+169%)

Turnover

N/A

Employees

8

Decreased by 17 (-68%)

Debt Ratio

84%

Increased by 49 (+140%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Dec Year End
2020
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

Officers

Officers

1 active 2 resigned
Status
Freemantle Design Company LtdCorporate-directorUnited KingdomUnknown19 Oct 2022Active

Shareholders

Shareholders (1)

Freemantle Design Company Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 19 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Aleksandra Barbara Campbell

Ceased 23 Dec 2019

Ceased

Group Structure

Group Structure

BOXALL FACILITIES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2023AddressChange Registered Office Address Company With Date Old Address New Address
11 May 2023InsolvencyLiquidation Compulsory Notice Winding Up Order Court Scotland
21 Mar 2023GazetteGazette Filings Brought Up To Date
20 Mar 2023AccountsAnnual accounts made up to 31 Dec 2021
15 Mar 2023DissolutionDissolved Compulsory Strike Off Suspended
26 Jun 2023 Address

Change Registered Office Address Company With Date Old Address New Address

11 May 2023 Insolvency

Liquidation Compulsory Notice Winding Up Order Court Scotland

21 Mar 2023 Gazette

Gazette Filings Brought Up To Date

20 Mar 2023 Accounts

Annual accounts made up to 31 Dec 2021

15 Mar 2023 Dissolution

Dissolved Compulsory Strike Off Suspended

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 26 Jun 2023

Liquidation Compulsory Notice Winding Up Order Court Scotland

3 years ago on 11 May 2023

Gazette Filings Brought Up To Date

3 years ago on 21 Mar 2023

Annual accounts made up to 31 Dec 2021

3 years ago on 20 Mar 2023

Dissolved Compulsory Strike Off Suspended

3 years ago on 15 Mar 2023