Back to search

Boxpark 2 Limited

10734435

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
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 6GY
Incorporated 21/04/2017

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

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

Boxpark Limited

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

20, Regent Street, Brighton, BN1 1UX

Reg: 07236390 · England · Limited Company

Notified 21/04/2017

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 226560+ SIC 68209 peers
14

Financial strength26th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 pts

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

Liquidity0/20 pts

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

Longevity9/15 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 Fixed asset investments Interests in jointly controlled entities are initially measured at cost and subsequently measured at cost l

Key FinancialsYear ending 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£464k

Working capital

Current Assets

Current Liabilities

£502k

Debtors

£39k

0avg. employees

Balance Sheet

Assets less current liabilities-£464k
Prepared with CCH Software

Filing History34 filings

Confirmation statement

confirmation statement with no updates

22/05/20263 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 small

30/01/20268 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

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
Confirmation statement

confirmation statement with no updates

01/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

23/12/20248 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

03/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

26/10/20238 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

13/02/20238 pages · PDF
MA

memorandum articles

13/09/202229 pages · PDF
RESOLUTIONS

resolution

13/09/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/09/202273 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

24/01/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

13/04/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

13/01/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20193 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

21/01/20198 pages · PDF
Director appointed

appoint person director company with name date

23/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20185 pages · PDF
Incorporated

incorporation company

21/04/201710 pages · PDF