BOXPARK BRANDS LIMITED

Active United Kingdom

Other business support service activities n.e.c.

0 employees website.com
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 United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 22 May 2026 Next due 12 Apr 2027 10 months remaining
Net assets £100 £0 2025 year on year
Total assets £101 £0 2025 year on year
Total Liabilities £1 £0 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Full company profile for BOXPARK BRANDS LIMITED (11916245), an active company based in United Kingdom. Incorporated 30 Mar 2019. Other business support service activities n.e.c.. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2025)

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

2025
30 Apr Year End
2024
30 Apr 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

2 active 1 resigned
Status
Mclaughlin, BenDirectorBritishUnited Kingdom4530 Aug 2024Active
Snell, Matthew AdamDirectorBritishUnited Kingdom4830 May 2025Active

Shareholders

Shareholders (1)

Boxpark Ltd
100.0%

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

LDC X LP united kingdom
BOXFUND 2 LIMITED united kingdom
GENERATE TOPCO LIMITED united kingdom
BOXPARK LTD united kingdom
BOXPARK BRANDS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026Confirmation StatementConfirmation statement made on 29 Mar 2026 with no updates
17 Mar 2026OfficersTermination of Jenny Wade as director on 5 Mar 2026
17 Mar 2026OfficersTermination of Roger Leon Wade as director on 5 Mar 2026
17 Mar 2026OfficersAppointment of Mr Robert Cooper as director on 5 Mar 2026
17 Mar 2026OfficersTermination of Christopher Victor Burford as director on 5 Mar 2026
22 May 2026 Confirmation Statement

Confirmation statement made on 29 Mar 2026 with no updates

17 Mar 2026 Officers

Termination of Jenny Wade as director on 5 Mar 2026

17 Mar 2026 Officers

Termination of Roger Leon Wade as director on 5 Mar 2026

17 Mar 2026 Officers

Appointment of Mr Robert Cooper as director on 5 Mar 2026

17 Mar 2026 Officers

Termination of Christopher Victor Burford as director on 5 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 29 Mar 2026 with no updates

3 days ago on 22 May 2026

Termination of Jenny Wade as director on 5 Mar 2026

2 months ago on 17 Mar 2026

Termination of Roger Leon Wade as director on 5 Mar 2026

2 months ago on 17 Mar 2026

Appointment of Mr Robert Cooper as director on 5 Mar 2026

2 months ago on 17 Mar 2026

Termination of Christopher Victor Burford as director on 5 Mar 2026

2 months ago on 17 Mar 2026