BOXED LIGHT SERVICES LIMITED

Active Bristol

Electrical installation

2 employees website.com
Environment, agriculture and waste Electrical installation
B

BOXED LIGHT SERVICES LIMITED

Electrical installation

Founded 4 Oct 2017 Active Bristol, England 2 employees website.com
Environment, agriculture and waste Electrical installation
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Oct 2025 Next due 17 Oct 2026 4 months remaining
Net assets £2M £232K 2024 year on year
Total assets £5M £311K 2024 year on year
Total Liabilities £4M £79K 2024 year on year
Charges 1
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 LIGHT SERVICES LIMITED (10997022), an active environment, agriculture and waste company based in Bristol, England. Incorporated 4 Oct 2017. Electrical installation. 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 (2017–2024)

Cash in Bank

£275.70k

Increased by £145.73k (+112%)

Net Assets

£1.82M

Increased by £231.62k (+15%)

Total Liabilities

£3.59M

Increased by £79.25k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

66%

Decreased by 3 (-4%)

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 (1)

Boxed Light Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Peter Ellis Tuch

British

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

Boxed Light Holdings

United Kingdom

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

Peter Ellis Tuch

Ceased 24 Apr 2018

Ceased

Michael Andrew Button

Ceased 24 Apr 2018

Ceased

Andrew Peter Roberts

Ceased 3 Mar 2021

Ceased

Boxed Light Holdings Limited

Ceased 31 Jan 2024

Ceased

Group Structure

Group Structure

BOXED LIGHT SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026Persons With Significant ControlChange to Boxed Light Holdings as a person with significant control on 19 Jan 2026
16 Jan 2026Persons With Significant ControlCessation of Peter Ellis Tuch as a person with significant control on 31 Jan 2024
15 Jan 2026Persons With Significant ControlChange to Boxed Light Holdings as a person with significant control on 22 Jan 2025
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Oct 2025Confirmation StatementConfirmation statement made on 3 Oct 2025 with no updates
20 Jan 2026 Persons With Significant Control

Change to Boxed Light Holdings as a person with significant control on 19 Jan 2026

16 Jan 2026 Persons With Significant Control

Cessation of Peter Ellis Tuch as a person with significant control on 31 Jan 2024

15 Jan 2026 Persons With Significant Control

Change to Boxed Light Holdings as a person with significant control on 22 Jan 2025

30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Oct 2025 Confirmation Statement

Confirmation statement made on 3 Oct 2025 with no updates

Recent Activity

Latest Activity

Change to Boxed Light Holdings as a person with significant control on 19 Jan 2026

4 months ago on 20 Jan 2026

Cessation of Peter Ellis Tuch as a person with significant control on 31 Jan 2024

4 months ago on 16 Jan 2026

Change to Boxed Light Holdings 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

Confirmation statement made on 3 Oct 2025 with no updates

7 months ago on 10 Oct 2025