CompanyTrack
B

BOXFUND 2 LIMITED

Active Worthing

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

0 employees
Retail sale via stalls and markets of textiles, clothing and footwear
B

BOXFUND 2 LIMITED

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

Founded 24 Sept 2014 Active Worthing, England 0 employees
Retail sale via stalls and markets of textiles, clothing and footwear
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 22 Sept 2025
Net assets £12.70K £0.00 2024 year on year
Total assets £0.00 £12.80K 2024 year on year
Total Liabilities £101.00 £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Amelia House Crescent Road Worthing BN11 1RL England

Credit Report

Discover BOXFUND 2 LIMITED's Credit Score, limit, and payment likelihood.

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 (2015–2024)

Cash in Bank

N/A

Net Assets

£12.70k

Total Liabilities

£101.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 12,601 Shares £13k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jul 202212,500£13k£1
27 Jun 2022101£101£1

Officers

Officers

2 active
Status
Jennifer Simone WadeDirectorBritishEngland5422 Feb 2023Active
Roger Leon WadeDirectorBritishEngland5924 Sept 2014Active

Shareholders

Shareholders (1)

Roger Leon Wade
100.0%
12,70115 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Roger Leon Wade

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BOXFUND 2 LIMITED Current Company
BEACHBOX SHOREHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BOXFUND ADVISERS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRANDS INCORPORATED LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GENERATE TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with no updatesView(3 pages)
16 Jul 2025OfficersChange to director Mrs Jennifer Simone Wade on 2025-07-06View(2 pages)
16 Jul 2025OfficersChange to director Mr Roger Leon Wade on 2025-07-06View(2 pages)
15 Jul 2025Persons With Significant ControlChange to Mr Roger Leon Wade as a person with significant control on 2025-07-06View(2 pages)
30 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(5 pages)
22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with no updates

16 Jul 2025 Officers

Change to director Mrs Jennifer Simone Wade on 2025-07-06

16 Jul 2025 Officers

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

15 Jul 2025 Persons With Significant Control

Change to Mr Roger Leon Wade as a person with significant control on 2025-07-06

30 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-10 with no updates

4 months ago on 22 Sept 2025

Change to director Mrs Jennifer Simone Wade on 2025-07-06

7 months ago on 16 Jul 2025

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

7 months ago on 16 Jul 2025

Change to Mr Roger Leon Wade as a person with significant control on 2025-07-06

7 months ago on 15 Jul 2025

Annual accounts made up to 2024-09-30

7 months ago on 30 Jun 2025