BOX TELEMATICS LIMITED

Active Birmingham

Dormant Company

0 employees website.com
Dormant Company
B

BOX TELEMATICS LIMITED

Dormant Company

Founded 14 Mar 2000 Active Birmingham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BLACK BOX TELEMATICS LIMITED 14 Mar 2000 — 20 Oct 2000
Accounts Submitted 19 Mar 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 20 May 2026 Next due 28 Mar 2027 10 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 15
2 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

4 Roman Park Roman Way Coleshill Birmingham West Midlands B46 1HG United Kingdom

Website

www.example.com

Full company profile for BOX TELEMATICS LIMITED (03947199), an active company based in Birmingham, United Kingdom. Incorporated 14 Mar 2000. Dormant Company. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2025
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Trakm8 Holdings Plc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Trakm8 Holdings Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brillian Uk Limited

Unknown

Active
Notified 9 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Trakm8 Holdings Plc

Ceased 9 Jul 2025

Ceased

Group Structure

Group Structure

BOX TELEMATICS LIMITED Current Company

Charges

Charges

2 outstanding 13 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 14 Mar 2026 with updates
19 May 2026Persons With Significant ControlBrillian Uk Limited notified as a person with significant control
19 May 2026Persons With Significant ControlCessation of Trakm8 Holdings Plc as a person with significant control on 9 Jul 2025
19 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
11 Aug 2025OfficersTermination of Jonathan Luke Edwards as director on 11 Aug 2025
20 May 2026 Confirmation Statement

Confirmation statement made on 14 Mar 2026 with updates

19 May 2026 Persons With Significant Control

Brillian Uk Limited notified as a person with significant control

19 May 2026 Persons With Significant Control

Cessation of Trakm8 Holdings Plc as a person with significant control on 9 Jul 2025

19 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

11 Aug 2025 Officers

Termination of Jonathan Luke Edwards as director on 11 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Mar 2026 with updates

1 weeks ago on 20 May 2026

Brillian Uk Limited notified as a person with significant control

1 weeks ago on 19 May 2026

Cessation of Trakm8 Holdings Plc as a person with significant control on 9 Jul 2025

1 weeks ago on 19 May 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 19 Mar 2026

Termination of Jonathan Luke Edwards as director on 11 Aug 2025

9 months ago on 11 Aug 2025