CompanyTrack
B

BOXX COMMUNICATIONS LTD

Active Shoreham-By-Sea

Wired telecommunications activities

11 employees Website
Information technology, telecommunications and data Wired telecommunications activities
B

BOXX COMMUNICATIONS LTD

Wired telecommunications activities

Founded 24 Nov 2010 Active Shoreham-By-Sea, England 11 employees boxxcomms.co.uk
Information technology, telecommunications and data Wired telecommunications activities
Accounts Submitted 21 Aug 2025
Confirmation Statement Submitted 25 Nov 2025
Net assets £-91.55K £210.82K 2023 year on year
Total assets £390.31K £165.94K 2023 year on year
Total Liabilities £481.86K £44.89K 2023 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

Focus House Ham Road Shoreham-By-Sea BN43 6PA England

Office (Milton Keynes)

STUDIO E1A, WITAN STUDIOS, 327 Upper Fourth St, Milton Keynes MK9 1EH

Credit Report

Discover BOXX COMMUNICATIONS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£104.93k

Increased by £54.59k (+108%)

Net Assets

-£91.55k

Decreased by £210.82k (-177%)

Total Liabilities

£481.86k

Increased by £44.89k (+10%)

Turnover

N/A

Employees

11

Decreased by 2 (-15%)

Debt Ratio

123%

Increased by 44 (+56%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 20111£1£1

Officers

Officers

4 active 4 resigned
Status
Charlene Emma FriendDirectorBritishEngland4129 Sept 2023Active
Matthew James HalfordDirectorBritishUnited Kingdom5228 Jun 2024Active
Rhys Nicholas Harry BaileyDirectorBritishUnited Kingdom3528 Jun 2024Active
Victoria Claire RishbethDirectorBritishUnited Kingdom4228 Jun 2024Active

Shareholders

Shareholders (3)

Focus 4 U Ltd.
100.0%
224 Nov 2023
James Green
0.0%
024 Nov 2023
Dean Burgin
0.0%
024 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Focus 4 U Ltd.

United Kingdom

Active
Notified 29 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Dean Geoffrey Burgin

Ceased 29 Sept 2023

Ceased

James Peter Green

Ceased 29 Sept 2023

Ceased

Group Structure

Group Structure

FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOCUS GROUP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HGCAPITAL LLP united kingdom significant influence or control limited liability partnership
GROUP HOLDCO 1 LIMITED united kingdom
BOXX COMMUNICATIONS LTD Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-24 with no updatesView(3 pages)
21 Aug 2025AccountsAnnual accounts made up to 2024-11-30View(12 pages)
21 Aug 2025AccountsAnnual accounts filedView(46 pages)
21 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/11/24View(3 pages)
21 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/11/24View(1 page)
25 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-24 with no updates

21 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

21 Aug 2025 Accounts

Annual accounts filed

21 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/11/24

21 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-24 with no updates

2 months ago on 25 Nov 2025

Annual accounts made up to 2024-11-30

5 months ago on 21 Aug 2025

Annual accounts filed

5 months ago on 21 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

5 months ago on 21 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

5 months ago on 21 Aug 2025