CompanyTrack
B

BOXED MANAGEMENT SERVICES LIMITED

Active Bristol

Other research and experimental development on natural sciences and engineering

5 employees
Other research and experimental development on natural sciences and engineering
B

BOXED MANAGEMENT SERVICES LIMITED

Other research and experimental development on natural sciences and engineering

Founded 7 Aug 2012 Active Bristol, England 5 employees
Other research and experimental development on natural sciences and engineering
Accounts Submitted 31 Mar 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £-1.12M £414.37K 2023 year on year
Total assets £1.57M £1.29M 2023 year on year
Total Liabilities £2.69M £1.70M 2023 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR England

Credit Report

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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 (2013–2023)

Cash in Bank

£184.69k

Increased by £173.63k (+1570%)

Net Assets

-£1.12M

Decreased by £414.37k (-59%)

Total Liabilities

£2.69M

Increased by £1.70M (+172%)

Turnover

N/A

Employees

5

Increased by 1 (+25%)

Debt Ratio

171%

Decreased by 178 (-51%)

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

2 active 2 resigned
Status
Michael Andrew ButtonDirectorEnglishUnited Kingdom4824 Sept 2014Active
Peter Ellis TuchDirectorBritishUnited Kingdom6324 Sept 2014Active

Shareholders

Shareholders (2)

Boxed Solutions Limited
100.0%
1005 Jun 2024
Fcs Trading Limited
0.0%
05 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Boxed Solutions Limited

United Kingdom

Active
Notified 31 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fcs Trading Limited

Ceased 31 Jan 2024

Ceased

Group Structure

Group Structure

BOXED SOLUTIONS LIMITED united kingdom
BOXED MANAGEMENT SERVICES LIMITED Current Company
BOXED ENERGY LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2025OfficersChange to director Mr Peter Ellis Tuch on 2025-06-25View(2 pages)
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-05 with no updatesView(3 pages)
31 Mar 2025AccountsAnnual accounts made up to 2024-03-31View(10 pages)
22 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Oct 2024Change Of NameCertificate Change Of Name CompanyView(3 pages)
25 Jun 2025 Officers

Change to director Mr Peter Ellis Tuch on 2025-06-25

16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-05 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

22 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Oct 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Change to director Mr Peter Ellis Tuch on 2025-06-25

7 months ago on 25 Jun 2025

Confirmation statement made on 2025-06-05 with no updates

8 months ago on 16 Jun 2025

Annual accounts made up to 2024-03-31

10 months ago on 31 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 22 Jan 2025

Certificate Change Of Name Company

1 years ago on 15 Oct 2024