BOXED SOLUTIONS LIMITED - Profile & Financials

Accounts Submitted 28 Mar 2025

Confirmation Statement Submitted 30 Jun 2025

Net assets £437.94K

Total assets £959.65K

Total Liabilities £521.71K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

Total Liabilities

£521.71k

Turnover

N/A

Employees

Debt Ratio

54%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 1 resigned

Show resigned officers

						Status
Michael Andrew Button	Director	British	England	48	14 Jun 2023	Active
Peter Ellis Tuch	Director	British	United Kingdom	63	14 Jun 2023	Active

Shareholders

Shareholders (14)


Terry Tong	6.9%	30,000	A Ordinary Shares	21 Jun 2024
Russell Syson	1.6%	6,875	A Ordinary Shares	21 Jun 2024
Thomas Syson	0.7%	3,125	A Ordinary Shares	21 Jun 2024

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

Peter Ellis Tuch

Ceased 31 Jan 2024

Ceased

Andrew Roberts

Ceased 1 Mar 2024

Ceased

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Group Structure

BOXED SOLUTIONS LIMITED Current Company

BOXED GREEN ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOXED HEAT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOXED LIGHT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOXED MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRESTIGE SOUTH SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-13 with no updates	View(3 pages)
31 Mar 2025	Persons With Significant Control	Change to Mr Peter Ellis Tuch as a person with significant control on 2025-03-28	View(2 pages)
28 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(8 pages)
28 Mar 2025	Officers	Change to director Mr Peter Ellis Tuch on 2025-03-28	View(2 pages)
6 Mar 2025	Accounts	Annual accounts made up to 2025-06-30	View(1 page)