NATWEST BOXED LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 23 Jun 2025

Net assets £167.24M

Total assets £180.13M

Total Liabilities £12.89M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

250 Bishopsgate London EC2M 4AA England

Office ()

London, England, United Kingdom, Europe

Website

nwboxed.com

Credit Report

Discover NATWEST BOXED LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£11.03M

Net Assets

£167.24M

Total Liabilities

£12.89M

Turnover

£1.95M

Employees

248

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 allotments and capital structure

2 Allotments 900 Shares £146.04m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
11 May 2023	ORDINARY	720	£115.51m	£160k
11 May 2023	ORDINARY	180	£30.53m	£170k

Officers

3 active 7 resigned

Show resigned officers

						Status
Andrew Ellis	Director	British	England	55	26 Jul 2022	Active
Andrew John Cheetham	Director	British	Scotland	36	10 Jul 2025	Active
Natwest Group Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Jul 2022	Active

Shareholders

Shareholders (2)


National Westminster Bank Plc	100.0%	1,000	Ordinary	23 Jun 2025
Vodeno Sp. Z.o.o	0.0%	0	Ordinary	23 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

National Westminster Bank Plc

United Kingdom

Active

Notified 26 Jul 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST GROUP PLC united kingdom

NATWEST BOXED LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Resolution	Resolutions	View(1 page)
29 Jul 2025	Incorporation	Memorandum Articles	View(34 pages)
17 Jul 2025	Capital	Statement by Directors	View(1 page)
16 Jul 2025	Officers	Appointment of Mr Andrew John Cheetham as director on 2025-07-10	View(2 pages)
16 Jul 2025	Officers	Termination of Scott Aaron Marcar as director on 2025-07-10	View(1 page)