BOX CLEVER TRUSTEES LIMITED

Active United Kingdom

Pension funding

0 employees website.com
Pension funding
B

BOX CLEVER TRUSTEES LIMITED

Pension funding

Founded 3 Apr 2001 Active United Kingdom 0 employees website.com
Pension funding

Previous Company Names

LORTEL LIMITED 3 Apr 2001 — 1 Jun 2001
Accounts Submitted 29 Oct 2025 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 3 Apr 2025 Next due 17 Apr 2026 2 days overdue
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOX CLEVER TRUSTEES LIMITED (04192851), an active company based in United Kingdom. Incorporated 3 Apr 2001. Pension funding. 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

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned
Status
Booth, JohnDirectorBritishUnited Kingdom7229 Sept 2005Active
Mohammed, Zahir IshaqSecretaryUnknownUnknown1 Jul 2017Active

Shareholders

Shareholders (1)

Box Clever Technology Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

BOX CLEVER TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026GazetteGazette Notice Voluntary
9 Apr 2026DissolutionDissolution Application Strike Off Company
29 Oct 2025AccountsAnnual accounts made up to 2025-09-30
19 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-03 with no updates
21 Apr 2026 Gazette

Gazette Notice Voluntary

9 Apr 2026 Dissolution

Dissolution Application Strike Off Company

29 Oct 2025 Accounts

Annual accounts made up to 2025-09-30

19 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-03 with no updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

-3 days ago on 21 Apr 2026

Dissolution Application Strike Off Company

1 weeks ago on 9 Apr 2026

Annual accounts made up to 2025-09-30

5 months ago on 29 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 19 May 2025

Confirmation statement made on 2025-04-03 with no updates

1 years ago on 3 Apr 2025