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Boxpark Brands Limited

11916245

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 30/03/2019

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

82990
Other business support service activities

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

Jenny Wade

secretary · Resigned 05/03/2026

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

Unit 3 Diplocks Yard, North Road, Brighton, BN1 1YD

Reg: 07236390 · Companies House · Limited Company

Notified 30/03/2019

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 08/09/2022

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 138867+ SIC 82990 peers
12

Financial strength33th percentile among SIC peers · 8/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

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

Employees2/15 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.

Longevity7/15 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

#160; Based on these assessments and having regard to the resources available to the entity, the directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and financial statements. 1.3 Profit and loss account The company has not traded during the year or the preceding financial period. During this time,

Key FinancialsYear ending 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£99

Working capital

Current Assets

Current Liabilities

£1

Debtors

£100

0avg. employees

Balance Sheet

Intangible assets£1
Assets less current liabilities£100
Prepared with CCH Software

Filing History34 filings

Confirmation statement

confirmation statement with no updates

22/05/20263 pages · PDF
TM02

termination secretary company with name termination date

17/03/20261 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 dormant

30/01/20267 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 dormant

31/01/20257 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

22/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20248 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20231 page · PDF
Director details changed

change person director company with change date

10/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20238 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

08/09/202274 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20228 pages · PDF
Accounts date changed

change account reference date company previous extended

17/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/05/202110 pages · PDF
PARENT_ACC

legacy

06/05/202135 pages · PDF
AGREEMENT2

legacy

06/05/20211 page · PDF
GUARANTEE2

legacy

06/05/20213 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20205 pages · PDF
Incorporated

incorporation company

30/03/201911 pages · PDF