BEACHBOX SHOREHAM LIMITED

Active Worthing

Dormant Company

0 employees website.com
Dormant Company
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BEACHBOX SHOREHAM LIMITED

Dormant Company

Founded 1 Sept 2018 Active Worthing, England 0 employees website.com
Dormant Company

Previous Company Names

BOXPARK SHOREHAM LIMITED 1 Sept 2018 — 15 Oct 2021
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 22 Sept 2025 Next due 14 Sept 2026 3 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Amelia House Crescent Road Worthing BN11 1RL England

Full company profile for BEACHBOX SHOREHAM LIMITED (11547709), an active company based in Worthing, England. Incorporated 1 Sept 2018. Dormant Company. 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 (2019–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 1 resigned
Status
Roger Leon WadeDirectorBritishEngland601 Sept 2018Active

Shareholders

Shareholders (1)

Boxfund 2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Boxfund 2 Limited

United Kingdom

Active
Notified 18 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

BOXFUND 2 LIMITED united kingdom
BEACHBOX SHOREHAM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Confirmation StatementConfirmation statement made on 31 Aug 2025 with no updates
16 Jul 2025OfficersChange to director Mr Roger Leon Wade on 6 Jul 2025
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
23 Sept 2024Confirmation StatementConfirmation statement made on 31 Aug 2024 with no updates
30 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
22 Sept 2025 Confirmation Statement

Confirmation statement made on 31 Aug 2025 with no updates

16 Jul 2025 Officers

Change to director Mr Roger Leon Wade on 6 Jul 2025

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

23 Sept 2024 Confirmation Statement

Confirmation statement made on 31 Aug 2024 with no updates

30 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 31 Aug 2025 with no updates

7 months ago on 22 Sept 2025

Change to director Mr Roger Leon Wade on 6 Jul 2025

10 months ago on 16 Jul 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 30 Jun 2025

Confirmation statement made on 31 Aug 2024 with no updates

1 years ago on 23 Sept 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 30 Jun 2024