BOXARR LIMITED

Active Bristol

Other software publishing

10 employees website.com
Software Productivity & collaboration tools Other software publishingComputer facilities management activities
B

BOXARR LIMITED

Other software publishing

Founded 20 Aug 2003 Active Bristol, England 10 employees website.com
Software Productivity & collaboration tools Other software publishingComputer facilities management activities

Previous Company Names

PLEXUS PLANNING LIMITED 18 Feb 2008 — 6 Jun 2015
ACSIAN LIMITED 25 Feb 2004 — 18 Feb 2008
PLEXUS SYSTEMS LIMITED 20 Aug 2003 — 25 Feb 2004
Accounts Submitted 5 Mar 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Aug 2025 Next due 30 Aug 2026 4 months remaining
Net assets £12K £118K 2025 year on year
Total assets £649K £232K 2025 year on year
Total Liabilities £637K £114K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor 25 King Street Bristol BS1 4PB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOXARR LIMITED (04873279), an active software company based in Bristol, England. Incorporated 20 Aug 2003. Other software publishing. 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

£188.66k

Increased by £24.68k (+15%)

Net Assets

£12.10k

Increased by £118.34k (+111%)

Total Liabilities

£637.04k

Increased by £113.66k (+22%)

Turnover

N/A

Employees

10

Debt Ratio

98%

Decreased by 27 (-22%)

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

Funding Rounds 5

Investors (7)

Investor NameInvestor SinceParticipating Rounds
Investor 6Jan 2003Unknown/Other
Investor 3Nov 2015Series A, Seed
Investor 7Nov 2015Seed

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 216,194 Shares £2.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 20245,026£50.26£0.01
30 Apr 20188,122£80k£9.85
3 Apr 201859,023£581k£9.85
3 Apr 201842,500£419k£9.85
3 Apr 2018101,523£1.00m£9.85

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (25)

Ip2ipo Limited
23.8%
210,184
Ip2ipo Limited
18.7%
164,988

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased

Ip2ipo Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Anthony Mushin

Ceased 7 Sept 2017

Ceased

Ian Arthur Georges Poccachard

Ceased 7 Sept 2017

Ceased
Ceased

Alasdair Gavin Pettigrew

Ceased 7 Sept 2017

Ceased

Kelvin Frank Harrison

Ceased 7 Sept 2017

Ceased

James Patrick Scanlan

Ceased 7 Sept 2017

Ceased

Roger Humm Limited

Ceased 6 Nov 2024

Ceased

Group Structure

Group Structure

IP GROUP PLC united kingdom
IP2IPO LIMITED united kingdom
BOXARR LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026AccountsAnnual accounts made up to 2025-12-31
26 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-16 with updates
14 Mar 2025AccountsAnnual accounts made up to 2024-12-31
21 Nov 2024CapitalCapital Alter Shares Subdivision
11 Nov 2024Persons With Significant ControlCessation of Roger Humm Limited as a person with significant control on 2024-11-06
5 Mar 2026 Accounts

Annual accounts made up to 2025-12-31

26 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-16 with updates

14 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

21 Nov 2024 Capital

Capital Alter Shares Subdivision

11 Nov 2024 Persons With Significant Control

Cessation of Roger Humm Limited as a person with significant control on 2024-11-06

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

1 months ago on 5 Mar 2026

Confirmation statement made on 2025-08-16 with updates

7 months ago on 26 Aug 2025

Annual accounts made up to 2024-12-31

1 years ago on 14 Mar 2025

Capital Alter Shares Subdivision

1 years ago on 21 Nov 2024

Cessation of Roger Humm Limited as a person with significant control on 2024-11-06

1 years ago on 11 Nov 2024