BOXBEAT LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
B

BOXBEAT LIMITED

Other letting and operating of own or leased real estate

Founded 27 Aug 2004 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 1 Sept 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 29 Aug 2025 Next due 10 Sept 2026 3 months remaining
Net assets £-18K £3K 2023 year on year
Total assets £47K £3K 2023 year on year
Total Liabilities £65K £0 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ United Kingdom

Full company profile for BOXBEAT LIMITED (05216302), an active company based in London, United Kingdom. Incorporated 27 Aug 2004. Other letting and operating of own or leased real estate. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

-£18.30k

Decreased by £3.21k (-21%)

Total Liabilities

£65.24k

Turnover

N/A

Employees

N/A

Debt Ratio

139%

Increased by 9 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Executive Developments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 26 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

BOXBEAT LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground Floor and Lower Ground Floor Premises, 21 Bowling Green Lane, London (EC1R 0BD) ISLINGTON
Leasehold-7 Jan 2016
Ground Floor and Lower Ground Floor Premises, 21 Bowling Green Lane, London (EC1R 0BD)
Leasehold
Added 7 Jan 2016
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025AccountsAnnual accounts made up to 30 Nov 2024
29 Aug 2025Confirmation StatementConfirmation statement made on 27 Aug 2025 with no updates
28 Aug 2024Confirmation StatementConfirmation statement made on 27 Aug 2024 with no updates
22 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
28 Aug 2023Confirmation StatementConfirmation statement made on 27 Aug 2023 with no updates
1 Sept 2025 Accounts

Annual accounts made up to 30 Nov 2024

29 Aug 2025 Confirmation Statement

Confirmation statement made on 27 Aug 2025 with no updates

28 Aug 2024 Confirmation Statement

Confirmation statement made on 27 Aug 2024 with no updates

22 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

28 Aug 2023 Confirmation Statement

Confirmation statement made on 27 Aug 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2024

8 months ago on 1 Sept 2025

Confirmation statement made on 27 Aug 2025 with no updates

8 months ago on 29 Aug 2025

Confirmation statement made on 27 Aug 2024 with no updates

1 years ago on 28 Aug 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 22 Aug 2024

Confirmation statement made on 27 Aug 2023 with no updates

2 years ago on 28 Aug 2023