BOX MODULAR PODS LIMITED

13772987
Active Shrewsbury

Dormant Company

0 employees website.com
Dormant Company
B

BOX MODULAR PODS LIMITED

13772987

Dormant Company

Founded 30 Nov 2021 Active Shrewsbury, England 0 employees website.com
Dormant Company
Accounts Submitted 30 Jan 2026 Next due 31 Aug 2027 14 months remaining
Confirmation Submitted 7 Jan 2026 Next due 13 Dec 2026 5 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hermes House Oxon Business Park Bicton Heath Shrewsbury SY3 5HJ England

Full company profile for BOX MODULAR PODS LIMITED (13772987), an active company based in Shrewsbury, England. Incorporated 30 Nov 2021. Dormant Company. 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 Dec → 30 Nov 2025
Type dormant
Next accounts 30 Nov 2026
Due by 31 Aug 2027 14 months remaining

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

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Nov Year End
2024
30 Nov 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

Officers

Officers

1 active 1 resigned
Status
Richards, Darren BrooksDirectorBritishUnited Kingdom5421 Oct 2022Active

Shareholders

Shareholders (1)

Darren Brooks Richards
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Darren Brooks Richards

British

Active
Notified 21 Oct 2022
Residence England
DOB July 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Darren Brooks Richards

British

Active
Notified 21 Oct 2022
Residence England
DOB July 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Andrew James Young

Ceased 21 Oct 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Persons With Significant ControlChange to Darren Brooks Richards as a person with significant control on 9 Jun 2026
9 Jun 2026OfficersChange to director Mr Darren Brooks Richards on 9 Jun 2026
30 Jan 2026AccountsAnnual accounts made up to 30 Nov 2025
7 Jan 2026Confirmation StatementConfirmation statement made on 29 Nov 2025 with updates
12 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Jun 2026 Persons With Significant Control

Change to Darren Brooks Richards as a person with significant control on 9 Jun 2026

9 Jun 2026 Officers

Change to director Mr Darren Brooks Richards on 9 Jun 2026

30 Jan 2026 Accounts

Annual accounts made up to 30 Nov 2025

7 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with updates

12 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to Darren Brooks Richards as a person with significant control on 9 Jun 2026

1 weeks ago on 9 Jun 2026

Change to director Mr Darren Brooks Richards on 9 Jun 2026

1 weeks ago on 9 Jun 2026

Annual accounts made up to 30 Nov 2025

4 months ago on 30 Jan 2026

Confirmation statement made on 29 Nov 2025 with updates

5 months ago on 7 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 12 Mar 2025