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Boxpark Trading Ltd

10338083

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, E1 6EY
Incorporated 19/08/2016

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

47810
Retail sale via stalls and markets of food, beverages and tobacco products

Officers

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

Simon Paul Champion

director · Resigned 30/08/2024

Roger Leon Wade

director · Resigned 05/03/2026

Christopher Victor Burford

director · Resigned 05/03/2026

Persons with Significant Control

Mr Roger Leon Wade

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

British · England · Age 60

Boxpark, Unit 37 - 41 Boxpark Shoreditch, London, E1 6EY

Notified 19/08/2016

Boxpark Limited

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

Unit 4, 20 Regent Street, Brighton, BN1 1UX

Reg: 07236390 · England · Private Company Limited By Shares

Notified 21/10/2016

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/06/2025Registered 05/06/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 02/09/2022Registered 05/09/2022

Change History

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

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

CompanyRankvs 69+ SIC 47810 peers
59

Financial strength100th percentile among SIC peers · 25/25
Employees63th percentile among SIC peers · 9/15
LiquidityCurrent ratio 2.72× · 20/20
Longevity10 years trading (max 15) · 10/15
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.

Employees9/15 pts

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

Liquidity20/20 pts

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

Longevity10/15 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/04/2025

Net Worth

£4.3M

Balance sheet strength

Cash

£644k

Cash in the bank

Profit Before Tax

£4.4M

Bottom line earnings

Net Current Assets

£3.4M

Working capital

Current Assets

£5.3M

Current Liabilities

£2.0M

Fixed Assets

£954k

Debtors

£4.4M

Admin Expenses

£2.3M

Profit After Tax

£4.4M

2avg. employees-152

Tax at Year End

Dividends paid£2.0M

People Costs

Wages & salaries£2.1M

Balance Sheet

Assets less current liabilities£4.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.72-£10.6M
202412.15+£3.8M
20239.04

Derived from filed accounts. Not audited figures.

Filing History38 filings

Confirmation statement

confirmation statement with no updates

07/09/20263 pages · 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 full

30/01/202624 pages · PDF
Address changed

change registered office address company with date old address new address

20/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/08/20253 pages · 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

05/06/202576 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
Accounts filed

accounts with accounts type full

23/12/202423 pages · PDF
Director resigned

termination director company with name termination date

11/09/20241 page · PDF
Director appointed

appoint person director company with name date

11/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20243 pages · PDF
Accounts filed

accounts with accounts type full

26/10/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20233 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20231 page · PDF
Accounts filed

accounts with accounts type full

13/02/202324 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20225 pages · PDF
RESOLUTIONS

resolution

14/09/20221 page · PDF
MA

memorandum articles

13/09/202230 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/09/202273 pages · PDF
Accounts filed

accounts with accounts type full

24/01/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20213 pages · PDF
Accounts filed

accounts with accounts type small

13/04/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20203 pages · PDF
Accounts filed

accounts with accounts type small

13/01/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20193 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

31/01/201910 pages · PDF
Director appointed

appoint person director company with name date

25/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/201811 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20175 pages · PDF
PSC02

notification of a person with significant control

15/09/20172 pages · PDF
Accounts date changed

change account reference date company current shortened

13/03/20171 page · PDF
Incorporated

incorporation company

19/08/201610 pages · PDF