BOXED MANAGEMENT SERVICES LIMITED

Active Bristol

Other research and experimental development on natural sciences and engineering

6 employees website.com
Environment, agriculture and waste Other research and experimental development on natural sciences and engineering
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BOXED MANAGEMENT SERVICES LIMITED

Other research and experimental development on natural sciences and engineering

Founded 7 Aug 2012 Active Bristol, England 6 employees website.com
Environment, agriculture and waste Other research and experimental development on natural sciences and engineering

Previous Company Names

FONTENERGY CONSTRUCTION SERVICES LIMITED 7 Aug 2012 — 15 Oct 2024
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 May 2026 Next due 26 May 2027 12 months remaining
Net assets £-2M £404K 2024 year on year
Total assets £2M £273K 2024 year on year
Total Liabilities £3M £677K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOXED MANAGEMENT SERVICES LIMITED (08170605), an active environment, agriculture and waste company based in Bristol, England. Incorporated 7 Aug 2012. Other research and experimental development on natural sciences and engineering. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£34.83k

Decreased by £149.86k (-81%)

Net Assets

-£1.52M

Decreased by £404.06k (-36%)

Total Liabilities

£3.37M

Increased by £677.37k (+25%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

183%

Increased by 12 (+7%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Button, Michael AndrewDirectorEnglishUnited Kingdom4824 Sept 2014Active

Shareholders

Shareholders (1)

Boxed Solutions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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 MANAGEMENT SERVICES LIMITED Current Company
BOXED ENERGY LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 12 May 2026 with updates
15 Jan 2026Persons With Significant ControlChange to Boxed Solutions Limited as a person with significant control on 22 Jan 2025
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Jun 2025OfficersChange to director Mr Peter Ellis Tuch on 25 Jun 2025
16 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with no updates
13 May 2026 Confirmation Statement

Confirmation statement made on 12 May 2026 with updates

15 Jan 2026 Persons With Significant Control

Change to Boxed Solutions Limited as a person with significant control on 22 Jan 2025

30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Jun 2025 Officers

Change to director Mr Peter Ellis Tuch on 25 Jun 2025

16 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 May 2026 with updates

6 days ago on 13 May 2026

Change to Boxed Solutions Limited as a person with significant control on 22 Jan 2025

4 months ago on 15 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 30 Dec 2025

Change to director Mr Peter Ellis Tuch on 25 Jun 2025

10 months ago on 25 Jun 2025

Confirmation statement made on 5 Jun 2025 with no updates

11 months ago on 16 Jun 2025