BOXALL BUILDING SERVICES LIMITED

12835005
Active London

Electrical installation

10 employees website.com
Property, infrastructure and construction Construction contractors Electrical installationPlumbing, heat and air-conditioning installation
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BOXALL BUILDING SERVICES LIMITED

12835005

Electrical installation

Founded 25 Aug 2020 Active London, England 10 employees website.com
Property, infrastructure and construction Construction contractors Electrical installationPlumbing, heat and air-conditioning installation

Previous Company Names

BOXALL FIRE & SECURITY LTD 14 Sept 2020 — 21 Jul 2022
BOXALL FIRE LTD 25 Aug 2020 — 14 Sept 2020
Accounts Submitted 2 May 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 1 Nov 2024 Next due 14 Nov 2025 8 months overdue
Net assets £-407K £387K 2023 year on year
Total assets £134K £61K 2023 year on year
Total Liabilities £542K £448K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 1.7, The Loom 14 Gowers Walk London E1 8PY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOXALL BUILDING SERVICES LIMITED (12835005), an active property, infrastructure and construction company based in London, England. Incorporated 25 Aug 2020. 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 2023
Type micro-entity
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£407.36k

Decreased by £386.59k (-1861%)

Total Liabilities

£541.69k

Increased by £448.08k (+479%)

Turnover

N/A

Employees

10

Increased by 5 (+100%)

Debt Ratio

403%

Increased by 274 (+212%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jul 202299£99£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Freemantle Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Freemantle Group Ltd

United Kingdom

Active
Notified 19 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

BOXALL BUILDING SERVICES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Nov 2024Confirmation StatementConfirmation statement made on 31 Oct 2024 with no updates
13 Aug 2024AddressChange Registered Office Address Company With Date Old Address New Address
2 May 2024AccountsAnnual accounts made up to 31 Dec 2022
2 May 2024AccountsAnnual accounts made up to 31 Dec 2023
31 Oct 2023Confirmation StatementConfirmation statement made on 31 Oct 2023 with updates
1 Nov 2024 Confirmation Statement

Confirmation statement made on 31 Oct 2024 with no updates

13 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

2 May 2024 Accounts

Annual accounts made up to 31 Dec 2022

2 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

31 Oct 2023 Confirmation Statement

Confirmation statement made on 31 Oct 2023 with updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Oct 2024 with no updates

1 years ago on 1 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 13 Aug 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 2 May 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 2 May 2024

Confirmation statement made on 31 Oct 2023 with updates

2 years ago on 31 Oct 2023