CompanyTrack
B

BOXPARK LTD

Active London

Retail sale via stalls and markets of textiles, clothing and footwear

229 employees Website
Lifestyle and entertainment Retail sale via stalls and markets of textiles, clothing and footwear
B

BOXPARK LTD

Retail sale via stalls and markets of textiles, clothing and footwear

Founded 27 Apr 2010 Active London, United Kingdom 229 employees boxpark.co.uk
Lifestyle and entertainment Retail sale via stalls and markets of textiles, clothing and footwear
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 1 May 2025
Net assets £12.22M £2.14M 2024 year on year
Total assets £18.62M £4.53M 2024 year on year
Total Liabilities £6.40M £2.39M 2024 year on year
Charges 5
3 outstanding 2 satisfied

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Contact & Details

Registered Address

Boxpark Unit 37-41 Boxpark Shoreditch 2-10 Bethnal Green Road London E1 6GY United Kingdom

Office (Wembley)

Unit 20, Boxpark, 18 Olympic Way, Wembley Park, Wembley HA9 0JT

Office (60 Worship Street, London, EC2A 2EZ)

3rd Floor

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£2.57M

Decreased by £717.43k (-22%)

Net Assets

£12.22M

Increased by £2.14M (+21%)

Total Liabilities

£6.40M

Increased by £2.39M (+60%)

Turnover

£19.91M

Decreased by £630.27k (-3%)

Employees

229

Decreased by 17 (-7%)

Debt Ratio

34%

Increased by 6 (+21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

£55.5m raised
Show:

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Croydon CouncilMar 2015Debt
LDC (Lloyds Development Capital)Sept 2021Follow-on, Private Equity

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Nov 201199£99£1

Officers

Officers

5 active 4 resigned
Status
Ben MclaughlinDirectorBritishUnited Kingdom4430 Aug 2024Active
Christopher Victor BurfordDirectorBritishUnited Kingdom5130 May 2025Active
John Stewart LeslieDirectorBritishEngland664 May 2018Active
Matthew Adam SnellDirectorBritishUnited Kingdom4830 May 2025Active
Roger Leon WadeDirectorBritishEngland5927 Apr 2010Active

Shareholders

Shareholders (11)

Simon Paul Champion
0.0%
017 May 2022
Scott Murdoch
0.0%
017 May 2022
Rose Akoj
0.0%
017 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Generate Topco Limited

United Kingdom

Active
Notified 2 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Roger Leon Wade

Ceased 2 Sept 2021

Ceased

Group Structure

Group Structure

GENERATE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent
LDC X LP united kingdom
BOXFUND 2 LIMITED united kingdom
BOXPARK LTD Current Company
BOXPARK 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOXPARK B LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOXPARK BRANDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOXPARK CROYDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOXPARK DEVELOPMENTS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOXPARK L LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOXPARK TB LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOXPARK TRADING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2025OfficersChange to director Mr Roger Leon Wade on 2025-07-06View(2 pages)
6 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(77 pages)
30 May 2025OfficersAppointment of Mr Christopher Victor Burford as director on 2025-05-30View(2 pages)
30 May 2025OfficersAppointment of Mr Matthew Snell as director on 2025-05-30View(2 pages)
1 May 2025Confirmation StatementConfirmation statement made on 2025-04-27 with no updatesView(3 pages)
16 Jul 2025 Officers

Change to director Mr Roger Leon Wade on 2025-07-06

6 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 May 2025 Officers

Appointment of Mr Christopher Victor Burford as director on 2025-05-30

30 May 2025 Officers

Appointment of Mr Matthew Snell as director on 2025-05-30

1 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-27 with no updates

Recent Activity

Latest Activity

Change to director Mr Roger Leon Wade on 2025-07-06

7 months ago on 16 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 6 Jun 2025

Appointment of Mr Christopher Victor Burford as director on 2025-05-30

8 months ago on 30 May 2025

Appointment of Mr Matthew Snell as director on 2025-05-30

8 months ago on 30 May 2025

Confirmation statement made on 2025-04-27 with no updates

9 months ago on 1 May 2025