Box Topco Limited
Company Profile
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MediumBox Topco Limited
13619790•Private Limited With Share Capital
Edison House, 163 Dixons Hill Road, Welham Green, AL97JE
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Incorporated
14/09/2021
Company Age
4 years
Directors
5
Employees
172
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Box Topco Limited (13619790) is a private limited with share capital incorporated on 14/09/2021 (4 years old) and registered in welham green, AL97JE. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 14/09/2021
AL97JE
172 employees
Financial Overview
Total Assets
£180.15M
Liabilities
£225.70M
Net Assets
£-45.55M
Turnover
£46.06M
Cash
£4.42M
Key Metrics
172
Employees
5
Directors
34
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
52
Document Name
Category
Date
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2026
Legacy
Category:Capital
Date:30-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2025
Legacy
Category:Insolvency
Date:30-12-2025
Resolution
Category:Resolution
Date:30-12-2025
Capital Cancellation Shares
Category:Capital
Date:02-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2025
Legacy
Category:Capital
Date:25-11-2025
Legacy
Category:Insolvency
Date:25-11-2025
Resolution
Category:Resolution
Date:25-11-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2025
Capital Allotment Shares
Category:Capital
Date:26-09-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-09-2025
Legacy
Category:Miscellaneous
Date:24-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2024
Confirmation Statement
Category:Confirmation Statement
Date:04-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2024
Capital Cancellation Shares
Category:Capital
Date:13-05-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-03-2024
Resolution
Category:Resolution
Date:18-03-2024
Legacy
Category:Capital
Date:18-03-2024
Legacy
Category:Insolvency
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:26-09-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:18-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2021
Resolution
Category:Resolution
Date:18-10-2021
Memorandum Articles
Category:Incorporation
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:13-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Incorporation Company
Category:Incorporation
Date:14-09-2021
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date10/09/2025
Latest Accounts31/03/2025
Trading Addresses
Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire Al9 7Je, AL97JERegistered
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Contact
Edison House, 163 Dixons Hill Road, Welham Green, AL97JE