CompanyTrack
B

BOXPARK BRANDS LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BOXPARK BRANDS LIMITED

Other business support service activities n.e.c.

Founded 30 Mar 2019 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 31 Jan 2025
Confirmation Statement Submitted 1 May 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £101.00 £0.00 2024 year on year
Total Liabilities £1.00 £0.00 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

Boxpark Unit 37 -41 Boxpark Shoreditch 2 - 10 Bethnal Green Road London E1 6GY England

Credit Report

Discover BOXPARK BRANDS 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

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

Officers

Officers

5 active 1 resigned
Status
Ben MclaughlinDirectorBritishUnited Kingdom4430 Aug 2024Active
Christopher Victor BurfordDirectorBritishUnited Kingdom5130 May 2025Active
Jenny WadeSecretaryUnknownUnknown30 Mar 2019Active
Matthew Adam SnellDirectorBritishUnited Kingdom4830 May 2025Active
Roger Leon WadeDirectorBritishEngland5930 Mar 2019Active

Shareholders

Shareholders (1)

Boxpark Ltd
100.0%
1002 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Boxpark Limited

United Kingdom

Active
Notified 30 Mar 2019
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

BOXPARK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GENERATE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent
LDC X LP united kingdom
BOXFUND 2 LIMITED united kingdom
BOXPARK BRANDS LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2025OfficersChange to director Mr Roger Leon Wade on 2025-07-06View(2 pages)
5 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(76 pages)
30 May 2025OfficersAppointment of Mr Matthew Snell as director on 2025-05-30View(2 pages)
30 May 2025OfficersAppointment of Mr Christopher Victor Burford as director on 2025-05-30View(2 pages)
1 May 2025Confirmation StatementConfirmation statement made on 2025-03-29 with no updatesView(3 pages)
16 Jul 2025 Officers

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

5 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 May 2025 Officers

Appointment of Mr Matthew Snell as director on 2025-05-30

30 May 2025 Officers

Appointment of Mr Christopher Victor Burford as director on 2025-05-30

1 May 2025 Confirmation Statement

Confirmation statement made on 2025-03-29 with no updates

Recent Activity

Latest Activity

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

7 months ago on 16 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 5 Jun 2025

Appointment of Mr Matthew Snell as director on 2025-05-30

8 months ago on 30 May 2025

Appointment of Mr Christopher Victor Burford as director on 2025-05-30

8 months ago on 30 May 2025

Confirmation statement made on 2025-03-29 with no updates

9 months ago on 1 May 2025