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Boxpark Ltd

07236390

active
ltd
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Boxpark Unit 37-41 Boxpark Shoreditch, 2-10 Bethnal Green Road, London, E1 6GY
Incorporated 27/04/2010

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

47820
Retail sale via stalls and markets of textiles, clothing and footwear

Officers

Mr John Stewart Leslie

director · Since 04/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Ben Mclaughlin

director · Since 30/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 9 other boards

Mr Matthew Adam Snell

director · Since 30/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Mr Robert Cooper

director · Since 05/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Ben Mclaughlin

director · Since 30/08/2024

British · United Kingdom · Age 45

Matthew Adam Snell

director · Since 30/05/2025

British · United Kingdom · Age 48

Robert Cooper

director · Since 05/03/2026

British · United Kingdom · Age 47

Former

Charles William Dunstone

director · Resigned 04/05/2018

Robert Clarkson

director · Resigned 02/09/2021

William Scott Murdoch

director · Resigned 02/09/2021

Simon Paul Champion

director · Resigned 30/08/2024

Roger Leon Wade

director · Resigned 05/03/2026

Christopher Victor Burford

director · Resigned 05/03/2026

John Stewart Leslie

director · Resigned 31/03/2026

Persons with Significant Control

Generate Topco Limited

75–100% shares
75–100% votes
Appoint directors

Diplocks Yard 73, North Road, Brighton, BN1 1YD

Reg: 13529408 · Uk Register Of Companies · Private Limited Company

Notified 02/09/2021

Former PSCs

Mr Roger Leon Wade

Ceased 02/09/2021

Charges3 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/06/2025Registered 06/06/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 02/09/2022Registered 05/09/2022
Charge
outstanding

HSBC BANK PLC

Created 19/07/2017Registered 21/07/2017
Charge
satisfied

THE MAYOR & BURGESSES OF THE LONDON BOORUGH OF CROYDON

Created 11/05/2015Registered 19/05/2015Satisfied 15/06/2023
charge
satisfied

BISHOPSGATE GOODSYARD REGENERATION LIMITED

Created 23/11/2011Registered 24/11/2011Satisfied 15/06/2023

Change History

officer appointedCOOPER, Robert
2026-09-11
officer appointedMCLAUGHLIN, Ben
2026-09-11
officer appointedSNELL, Matthew Adam
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Boxpark Unit 37-41 Boxpark Shoreditch
2026-09-11

BOXPARK UNIT 37-41 BOXPARK SHOREDITCH

post townLondon
2026-09-11

LONDON

CompanyRankvs 578+ SIC 47820 peers
45

Financial strength100th percentile among SIC peers · 25/25
Employees25th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.79× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

and having regard to the resources available to the entity, the directors have concluded that there is no material uncertainty in relation to the appropriateness of continuing to adopt the going concern basis in preparing the annual report and accounts. 1.3 Turnover Turnover represents rent receivable and associated services recognised on a time apportionment basis. 1.4 Intangible fixed

Key FinancialsYear ending 30/04/2025

Net Worth

£4.0M

Balance sheet strength

Cash

£849k

Cash in the bank

Net Current Assets

-£1.5M

Working capital

Current Assets

£5.6M

Current Liabilities

£7.2M

Fixed Assets

£5.8M

Debtors

£4.8M

0avg. employees-44

Tax at Year End(2024)

Dividends paid-£1.0M

People Costs(2024)

Wages & salaries£4.7M

Balance Sheet

Intangible assets£35k
Assets less current liabilities£4.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.79+£4.0M
20240.87-£534k
20230.93

Derived from filed accounts. Not audited figures.

Filing History74 filings

Confirmation statement

confirmation statement with no updates

02/06/20263 pages · PDF
Director resigned

termination director company with name termination date

01/06/20261 page · PDF
Director appointed

appoint person director company with name date

17/03/20262 pages · PDF
Director resigned

termination director company with name termination date

17/03/20261 page · PDF
Director resigned

termination director company with name termination date

17/03/20261 page · PDF
Accounts filed

accounts with accounts type small

30/01/202611 pages · PDF
Address changed

change registered office address company with date old address new address

20/12/20251 page · PDF
Director details changed

change person director company with change date

16/07/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/202577 pages · PDF
Director appointed

appoint person director company with name date

30/05/20252 pages · PDF
Director appointed

appoint person director company with name date

30/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20253 pages · PDF
Accounts filed

accounts with accounts type group

23/12/202440 pages · PDF
Director appointed

appoint person director company with name date

11/09/20242 pages · PDF
Director resigned

termination director company with name termination date

11/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/05/20243 pages · PDF
Accounts filed

accounts with accounts type group

26/10/202336 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20231 page · PDF
MR04

mortgage satisfy charge full

15/06/20234 pages · PDF
MR04

mortgage satisfy charge full

15/06/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20233 pages · PDF
Accounts filed

accounts with accounts type group

13/02/202336 pages · PDF
MA

memorandum articles

13/09/202226 pages · PDF
RESOLUTIONS

resolution

13/09/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/09/202274 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20226 pages · PDF
Accounts filed

accounts with accounts type group

24/01/202237 pages · PDF
RP04SH01

second filing capital allotment shares

04/10/20214 pages · PDF
Shares allotted

capital allotment shares

29/09/20214 pages · PDF
PSC07

cessation of a person with significant control

07/09/20211 page · PDF
PSC02

notification of a person with significant control

07/09/20212 pages · PDF
Director resigned

termination director company with name termination date

07/09/20211 page · PDF
Director resigned

termination director company with name termination date

07/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/04/20213 pages · PDF
Accounts filed

accounts with accounts type group

13/04/202136 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20205 pages · PDF
Accounts filed

accounts with accounts type group

13/01/202018 pages · PDF
SH10

capital variation of rights attached to shares

09/01/20202 pages · PDF
RESOLUTIONS

resolution

09/01/20208 pages · PDF
RESOLUTIONS

resolution

09/01/20203 pages · PDF
SH02

capital alter shares subdivision

06/06/20196 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20195 pages · PDF
Address changed

change registered office address company with date old address new address

13/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/201911 pages · PDF
Director appointed

appoint person director company with name date

24/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20183 pages · PDF
Director resigned

termination director company with name termination date

08/05/20181 page · PDF
Director appointed

appoint person director company with name date

08/05/20182 pages · PDF
Director appointed

appoint person director company with name date

08/05/20182 pages · PDF
Director appointed

appoint person director company with name date

08/05/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/201812 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/07/201724 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20168 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/05/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20133 pages · PDF
Address changed

change registered office address company with date old address

04/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20127 pages · PDF
Address changed

change registered office address company with date old address

09/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20124 pages · PDF
Director details changed

change person director company with change date

02/05/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20124 pages · PDF
RESOLUTIONS

resolution

04/01/201219 pages · PDF
Director appointed

appoint person director company with name

09/12/20113 pages · PDF
MG01

legacy

24/11/20119 pages · PDF
Shares allotted

capital allotment shares

16/11/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20113 pages · PDF
Incorporated

incorporation company

27/04/201045 pages · PDF