BOXED AND BRED LTD

Active Doncaster

Dormant Company

0 employees website.com
Dormant Company
B

BOXED AND BRED LTD

Dormant Company

Founded 25 Nov 2020 Active Doncaster, England 0 employees website.com
Dormant Company
Accounts Submitted 5 Dec 2025 Next due 31 Aug 2027 15 months remaining
Confirmation Submitted 17 Apr 2026 Next due 1 May 2027 11 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England

Full company profile for BOXED AND BRED LTD (13042023), an active company based in Doncaster, England. Incorporated 25 Nov 2020. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 2 resigned
Status
Boomsma, John WilliamDirectorBritishEngland679 Dec 2025Active

Shareholders

Shareholders (1)

Cfs Secretaries Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Nuala Thornton

British

Active
Notified 6 Dec 2022
Residence England
DOB August 1967
Nature of Control
  • Significant Influence Or Control

Secretaries Limited

United Kingdom

Active
Notified 6 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr John William Boomsma

British

Active
Notified 9 Dec 2025
Residence England
DOB June 1958
Nature of Control
  • Right To Appoint And Remove Directors

Peter Valaitis

Ceased 25 Nov 2022

Ceased

Mrs Nuala Martine Thornton

Ceased 9 Dec 2025

Ceased

Cfs Secretaries Limited

Ceased 9 Dec 2025

Ceased

Group Structure

Group Structure

BOXED AND BRED LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with updates
16 Apr 2026Change Of NameCertificate Change Of Name Company
15 Apr 2026Confirmation StatementConfirmation statement made on 9 Dec 2025 with updates
15 Apr 2026OfficersAppointment of Mr John William Boomsma as director on 9 Dec 2025
14 Apr 2026Persons With Significant ControlCessation of Nuala Martine Thornton as a person with significant control on 9 Dec 2025
17 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with updates

16 Apr 2026 Change Of Name

Certificate Change Of Name Company

15 Apr 2026 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with updates

15 Apr 2026 Officers

Appointment of Mr John William Boomsma as director on 9 Dec 2025

14 Apr 2026 Persons With Significant Control

Cessation of Nuala Martine Thornton as a person with significant control on 9 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 Apr 2026 with updates

3 weeks ago on 17 Apr 2026

Certificate Change Of Name Company

3 weeks ago on 16 Apr 2026

Confirmation statement made on 9 Dec 2025 with updates

4 weeks ago on 15 Apr 2026

Appointment of Mr John William Boomsma as director on 9 Dec 2025

4 weeks ago on 15 Apr 2026

Cessation of Nuala Martine Thornton as a person with significant control on 9 Dec 2025

4 weeks ago on 14 Apr 2026