CompanyTrack
B

BOXPARK TB LTD

Active London

Retail sale via stalls and markets of textiles, clothing and footwear

0 employees
Retail sale via stalls and markets of textiles, clothing and footwear
B

BOXPARK TB LTD

Retail sale via stalls and markets of textiles, clothing and footwear

Founded 9 Dec 2021 Active London, United Kingdom 0 employees
Retail sale via stalls and markets of textiles, clothing and footwear
Accounts Submitted 31 Jan 2025
Confirmation Statement Submitted 3 Nov 2025
Net assets £0.00 £1.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £1.00
Charges None No charges registered

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Contact & Details

Registered Address

Boxpark Unit 37 - 41 Boxpark Shoreditch 2 - 10 Bethnal Green London E1 6GY United Kingdom

Credit Report

Discover BOXPARK TB LTD'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

N/A

Decreased by £1.00 (-100%)

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

3 active 1 resigned
Status
Ben MclaughlinDirectorBritishUnited Kingdom4430 Aug 2024Active
John Stewart LeslieDirectorBritishEngland669 Dec 2021Active
Roger Leon WadeDirectorBritishEngland599 Dec 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Boxpark Ltd

United Kingdom

Active
Notified 9 Dec 2021
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 TB LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-01 with no updatesView(3 pages)
16 Jul 2025OfficersChange to director Mr Roger Leon Wade on 2025-07-06View(2 pages)
31 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(7 pages)
6 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-09 with no updatesView(3 pages)
11 Sept 2024OfficersAppointment of Mr Ben Mclaughlin as director on 2024-08-30View(2 pages)
3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-01 with no updates

16 Jul 2025 Officers

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

31 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

6 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-09 with no updates

11 Sept 2024 Officers

Appointment of Mr Ben Mclaughlin as director on 2024-08-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-01 with no updates

3 months ago on 3 Nov 2025

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

7 months ago on 16 Jul 2025

Annual accounts made up to 2024-04-30

1 years ago on 31 Jan 2025

Confirmation statement made on 2024-12-09 with no updates

1 years ago on 6 Jan 2025

Appointment of Mr Ben Mclaughlin as director on 2024-08-30

1 years ago on 11 Sept 2024