BOXER SYSTEMS LIMITED

Active Harpenden

Other business support service activities n.e.c.

13 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.
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BOXER SYSTEMS LIMITED

Other business support service activities n.e.c.

Founded 14 May 1990 Active Harpenden, United Kingdom 13 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.

Previous Company Names

CROWOOD LIMITED 14 May 1990 — 23 Aug 1990
Accounts Submitted 20 Feb 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 15 May 2025 Next due 28 May 2026 22 days remaining
Net assets £3M £284K 2025 year on year
Total assets £4M £256K 2025 year on year
Total Liabilities £2M £28K 2025 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

4 Allied Business Centre Coldharbour Lane Harpenden Hertfordshire AL5 4UT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOXER SYSTEMS LIMITED (02501908), an active information technology, telecommunications and data company based in Harpenden, United Kingdom. Incorporated 14 May 1990. Other business support service 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£2.70M

Increased by £451.25k (+20%)

Net Assets

£2.73M

Increased by £283.94k (+12%)

Total Liabilities

£1.59M

Decreased by £28.34k (-2%)

Turnover

N/A

Employees

13

Decreased by 2 (-13%)

Debt Ratio

37%

Decreased by 3 (-8%)

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

1 active 2 resigned
Status
Risby, Marc GeorgeDirectorBritishEngland5430 Apr 2021Active

Shareholders

Shareholders (1)

Glanwith Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Glanwith Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

GLANWITH LIMITED united kingdom
BOXER SYSTEMS LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Apr 2026ResolutionResolutions
19 Apr 2026IncorporationMemorandum Articles
2 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Feb 2026AccountsAnnual accounts made up to 30 Sept 2025
28 Jul 2025MortgageMortgage Satisfy Charge Full
19 Apr 2026 Resolution

Resolutions

19 Apr 2026 Incorporation

Memorandum Articles

2 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Feb 2026 Accounts

Annual accounts made up to 30 Sept 2025

28 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Resolutions

2 weeks ago on 19 Apr 2026

Memorandum Articles

2 weeks ago on 19 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 2 Apr 2026

Annual accounts made up to 30 Sept 2025

2 months ago on 20 Feb 2026

Mortgage Satisfy Charge Full

9 months ago on 28 Jul 2025