CompanyTrack
B

BOXED ESCO SERVICES LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees
Other professional, scientific and technical activities n.e.c.
B

BOXED ESCO SERVICES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 15 Aug 2014 Active London, United Kingdom 0 employees
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 6 Mar 2025
Net assets £-2.18M £14.13K 2023 year on year
Total assets £4.27M £404.43K 2023 year on year
Total Liabilities £6.45M £418.56K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU United Kingdom

Credit Report

Discover BOXED ESCO SERVICES LIMITED'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 (2014–2023)

Cash in Bank

£360.43k

Increased by £184.94k (+105%)

Net Assets

-£2.18M

Decreased by £14.13k (-1%)

Total Liabilities

£6.45M

Increased by £418.56k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

151%

Decreased by 5 (-3%)

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 30,000 Shares £30k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 201430,000£30k£30k

Officers

Officers

5 active 7 resigned
Status
Charlotte PhillipsDirectorBritishEngland4519 Jan 2024Active
Joseph David ScottDirectorBritishUnited Kingdom3719 Jan 2024Active
Michael Andrew ButtonDirectorEnglishUnited Kingdom4823 Jun 2015Active
Michael ButtonSecretaryUnknownUnknown15 Aug 2014Active
Peter Ellis TuchDirectorBritishUnited Kingdom6315 Aug 2014Active

Shareholders

Shareholders (3)

Gren Energy Limited
60.0%
30,0006 Mar 2025
Fcs Trading Limited
0.0%
16 Mar 2025
Gren Retrofit Limited
0.0%
06 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Gren Retrofit Limited

United Kingdom

Active
Notified 27 Jun 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control As Firm

Fcs Trading Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Equitix Esi Retrofit Limited

Ceased 27 Jun 2023

Ceased

Group Structure

Group Structure

GREN RETROFIT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FCS TRADING LIMITED united kingdom
GREN ENERGY LIMITED united kingdom
BOXED ESCO SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-18 with updatesView(4 pages)
18 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
14 Feb 2025Persons With Significant ControlChange to Gren Retrofit Limited as a person with significant control on 2025-02-14View(2 pages)
23 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(10 pages)
9 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-18 with updates

18 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Feb 2025 Persons With Significant Control

Change to Gren Retrofit Limited as a person with significant control on 2025-02-14

23 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 9 Dec 2025

Confirmation statement made on 2025-02-18 with updates

11 months ago on 6 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 18 Feb 2025

Change to Gren Retrofit Limited as a person with significant control on 2025-02-14

1 years ago on 14 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 23 Dec 2024