BOXED SOLUTIONS LIMITED

Active Bristol

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
B

BOXED SOLUTIONS LIMITED

Activities of other holding companies n.e.c.

Founded 14 Jun 2023 Active Bristol, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 May 2026 Next due 26 May 2027 12 months remaining
Net assets £438K £7K 2024 year on year
Total assets £960K £0 2024 year on year
Total Liabilities £522K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for BOXED SOLUTIONS LIMITED (14936664), an active company based in Bristol, England. Incorporated 14 Jun 2023. Activities of other holding companies 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 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£437.94k

Increased by £7.20k (+2%)

Total Liabilities

£521.71k

Decreased by £7.20k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

54%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

2 active 1 resigned
Status
Button, Michael AndrewDirectorBritishEngland4814 Jun 2023Active
Tuch, Peter EllisDirectorBritishUnited Kingdom6314 Jun 2023Active

Shareholders

Shareholders (14)

Peter Ellis Tuch
25.5%
111,144
Andrew Roberts
17.5%
76,446

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Peter Ellis Tuch

British

Active
Notified 1 Mar 2024
Residence United Kingdom
DOB August 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew Roberts

Ceased 1 Mar 2024

Ceased

Peter Ellis Tuch

Ceased 31 Jan 2024

Ceased

Group Structure

Group Structure

BOXED SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 12 May 2026 with updates
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Jun 2025Confirmation StatementConfirmation statement made on 13 Jun 2025 with no updates
31 Mar 2025Persons With Significant ControlChange to Mr Peter Ellis Tuch as a person with significant control on 28 Mar 2025
28 Mar 2025OfficersChange to director Mr Peter Ellis Tuch on 28 Mar 2025
13 May 2026 Confirmation Statement

Confirmation statement made on 12 May 2026 with updates

30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

30 Jun 2025 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with no updates

31 Mar 2025 Persons With Significant Control

Change to Mr Peter Ellis Tuch as a person with significant control on 28 Mar 2025

28 Mar 2025 Officers

Change to director Mr Peter Ellis Tuch on 28 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 May 2026 with updates

6 days ago on 13 May 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 30 Dec 2025

Confirmation statement made on 13 Jun 2025 with no updates

10 months ago on 30 Jun 2025

Change to Mr Peter Ellis Tuch as a person with significant control on 28 Mar 2025

1 years ago on 31 Mar 2025

Change to director Mr Peter Ellis Tuch on 28 Mar 2025

1 years ago on 28 Mar 2025