TY BOX INVESTMENTS LTD

13338551
Active London

Development of building projects

2 employees website.com
Development of building projects
T

TY BOX INVESTMENTS LTD

13338551

Development of building projects

Founded 15 Apr 2021 Active London, United Kingdom 2 employees website.com
Development of building projects

Previous Company Names

TY BOX INVESTMENS LTD 15 Apr 2021 — 19 Apr 2021
Accounts Submitted 28 Apr 2026 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 14 May 2026 Next due 28 Apr 2027 9 months remaining
Net assets £70K £28K 2025 year on year
Total assets £2M £41K 2025 year on year
Total Liabilities £2M £13K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Berners Place London W1T 3AD United Kingdom

Full company profile for TY BOX INVESTMENTS LTD (13338551), an active company based in London, United Kingdom. Incorporated 15 Apr 2021. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2025
Due by 30 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£1.82k

Decreased by £7.41k (-80%)

Net Assets

£70.11k

Increased by £28.12k (+67%)

Total Liabilities

£2.28M

Increased by £12.93k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

97%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Apr 202149,000£0£0

Officers

Officers

2 active
Status
Buttress, Gemma MarieDirectorBritishEngland4915 Apr 2021Active
Buttress, Talfryn DavidDirectorBritishEngland5015 Apr 2021Active

Shareholders

Shareholders (5)

Mrs Gemma Marie Buttress
35.3%
18,000
Dr Talfryn David Buttress
35.3%
18,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Talfryn David Buttress

British

Active
Notified 15 Apr 2021
Residence England
DOB March 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Gemma Marie Buttress

British

Active
Notified 15 Apr 2021
Residence England
DOB March 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Talfryn David Buttress

British

Active
Notified 15 Apr 2021
Residence England
DOB March 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Gemma Marie Buttress

British

Active
Notified 15 Apr 2021
Residence England
DOB March 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TY BOX INVESTMENTS LTD Current Company
TY BOX RESTAURANTS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
The Romany Inn, Bridge Street, Bampton (OX18 2HA) WEST OXFORDSHIRE
Freehold£1,076,16010 Jun 2021
The Romany Inn, Bridge Street, Bampton (OX18 2HA)
Freehold £1,076,160
Added 10 Jun 2021
District WEST OXFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with updates
28 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
24 Oct 2025AccountsAnnual accounts made up to 30 Apr 2024
9 Jul 2025GazetteGazette Filings Brought Up To Date
8 Jul 2025Confirmation StatementConfirmation statement made on 14 Apr 2025 with updates
14 May 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with updates

28 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

24 Oct 2025 Accounts

Annual accounts made up to 30 Apr 2024

9 Jul 2025 Gazette

Gazette Filings Brought Up To Date

8 Jul 2025 Confirmation Statement

Confirmation statement made on 14 Apr 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 14 Apr 2026 with updates

1 months ago on 14 May 2026

Annual accounts made up to 30 Apr 2025

2 months ago on 28 Apr 2026

Annual accounts made up to 30 Apr 2024

8 months ago on 24 Oct 2025

Gazette Filings Brought Up To Date

12 months ago on 9 Jul 2025

Confirmation statement made on 14 Apr 2025 with updates

12 months ago on 8 Jul 2025