CompanyTrack
B

BOXED LIGHT SERVICES LIMITED

Active Bristol

Electrical installation

0 employees
Electrical installation
B

BOXED LIGHT SERVICES LIMITED

Electrical installation

Founded 4 Oct 2017 Active Bristol, England 0 employees
Electrical installation
Accounts Submitted 31 Mar 2025
Confirmation Statement Submitted 10 Oct 2025
Net assets £1.59M £91.14K 2024 year on year
Total assets £5.10M £360.70K 2024 year on year
Total Liabilities £3.51M £269.56K 2024 year on year
Charges 1
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

Discover BOXED LIGHT SERVICES 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 (2021–2024)

Cash in Bank

£129.97k

Decreased by £1.37M (-91%)

Net Assets

£1.59M

Increased by £91.14k (+6%)

Total Liabilities

£3.51M

Increased by £269.56k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

69%

Increased by 1 (+1%)

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

1 Allotment 398,703 Shares £399k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jan 2020398,703£399k£399k

Officers

Officers

2 active 1 resigned
Status
Micheal Andrew ButtonDirectorEnglishEngland484 Oct 2017Active
Peter Ellis TuchDirectorBritishUnited Kingdom634 Oct 2017Active

Shareholders

Shareholders (16)

Thomas Syson
0.0%
08 Nov 2021
Terri Tong
0.0%
08 Nov 2021
Syson Morten Nicholas
0.0%
08 Nov 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Boxed Light Holdings

United Kingdom

Active
Notified 1 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Peter Ellis Tuch

British

Active
Notified 31 Jan 2024
Residence United Kingdom
DOB August 1962
Nature of Control
  • Significant Influence Or Control

Andrew Peter Roberts

Ceased 3 Mar 2021

Ceased

Michael Andrew Button

Ceased 24 Apr 2018

Ceased

Peter Ellis Tuch

Ceased 24 Apr 2018

Ceased

Boxed Light Holdings Limited

Ceased 31 Jan 2024

Ceased

Group Structure

Group Structure

BOXED LIGHT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOXED SOLUTIONS LIMITED united kingdom
BOXED LIGHT SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-03 with no updatesView(3 pages)
26 Jun 2025Persons With Significant ControlChange to Mr Peter Ellis Tuch as a person with significant control on 2025-06-25View(2 pages)
25 Jun 2025OfficersChange to director Mr Peter Ellis Tuch on 2025-06-25View(2 pages)
31 Mar 2025AccountsAnnual accounts made up to 2024-03-31View(11 pages)
22 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-03 with no updates

26 Jun 2025 Persons With Significant Control

Change to Mr Peter Ellis Tuch as a person with significant control on 2025-06-25

25 Jun 2025 Officers

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

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-03 with no updates

4 months ago on 10 Oct 2025

Change to Mr Peter Ellis Tuch as a person with significant control on 2025-06-25

7 months ago on 26 Jun 2025

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

7 months ago on 25 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