CompanyTrack
B

BOXED HEAT SERVICES LIMITED

Active Bristol

Other professional, scientific and technical activities n.e.c.

2 employees Website
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
B

BOXED HEAT SERVICES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 16 Dec 2021 Active Bristol, England 2 employees boxedenergy.co.uk
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
Accounts Submitted 18 Dec 2024
Confirmation Statement Submitted 25 Nov 2025
Net assets £586.65K £135.40K 2024 year on year
Total assets £963.00K £275.50K 2024 year on year
Total Liabilities £376.35K £140.10K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR England

Office (Peterborough)

Studio 4, Stuart House, St John's Street, Peterborough, PE1 5DD

Credit Report

Discover BOXED HEAT SERVICES 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

£586.65k

Increased by £135.40k (+30%)

Total Liabilities

£376.35k

Increased by £140.10k (+59%)

Turnover

N/A

Employees

2

Debt Ratio

39%

Increased by 5 (+15%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 400,000 Shares £178500.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 2022400,000£178500.00m£446k

Officers

Officers

2 active
Status
Michael Andrew ButtonDirectorBritishEngland4816 Dec 2021Active
Peter Ellis TuchDirectorBritishUnited Kingdom6316 Dec 2021Active

Shareholders

Shareholders (8)

Peter Tuch
0.0%
018 Dec 2024
Morten Nicholas Syson
0.0%
018 Dec 2024
Michael Button
0.0%
018 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Boxed Solutions Limited

United Kingdom

Active
Notified 31 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peter Ellis Tuch

Ceased 31 Jan 2024

Ceased

Michael Andrew Button

Ceased 31 Jan 2024

Ceased

Group Structure

Group Structure

BOXED SOLUTIONS LIMITED united kingdom
BOXED HEAT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-25 with no updatesView(3 pages)
22 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
18 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(9 pages)
18 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-12 with updatesView(4 pages)
5 Feb 2024Persons With Significant ControlBoxed Solutions Limited notified as a person with significant controlView(2 pages)
25 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-25 with no updates

22 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

18 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-12 with updates

5 Feb 2024 Persons With Significant Control

Boxed Solutions Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-25 with no updates

2 months ago on 25 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 22 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 18 Dec 2024

Confirmation statement made on 2024-12-12 with updates

1 years ago on 18 Dec 2024

Boxed Solutions Limited notified as a person with significant control

2 years ago on 5 Feb 2024