BOXX MODULAR LIMITED

15795554
Active Yaxley

Installation of industrial machinery and equipment

0 employees website.com
Installation of industrial machinery and equipment
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BOXX MODULAR LIMITED

15795554

Installation of industrial machinery and equipment

Founded 22 Jun 2024 Active Yaxley, United Kingdom 0 employees website.com
Installation of industrial machinery and equipment
Accounts Submitted 5 Mar 2026 Next due 22 Mar 2026 3 months overdue
Confirmation Submitted 9 Jun 2026 Next due 20 Jun 2027 12 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Condor Court Yaxley PE7 3WL United Kingdom

Full company profile for BOXX MODULAR LIMITED (15795554), an active company based in Yaxley, United Kingdom. Incorporated 22 Jun 2024. Installation of industrial machinery and equipment. 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 Jul → 30 Jun 2025
Type
Next accounts 30 Jun 2025
Due by 22 Mar 2026 3 months overdue

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

Cash in Bank

N/A

Net Assets

£100.00

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 Jun 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

Officers

Officers

3 active
Status
Burgh, ThomasDirectorBritishUnited Kingdom3622 Jun 2024Active
O'boyle, SarahDirectorBritishUnited Kingdom4322 Jun 2024Active
Scotcher, FraserDirectorBritishUnited Kingdom4522 Jun 2024Active

Shareholders

Shareholders (5)

Sarah O'boyle
30.0%
Stephen Paul Steadman
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Stephen Paul Steadman

British

Active
Notified 22 Jun 2024
Residence United Kingdom
DOB January 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sarah O'boyle

British

Active
Notified 22 Jun 2024
Residence United Kingdom
DOB August 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

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 2026Confirmation StatementConfirmation statement made on 6 Jun 2026 with no updates
5 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
30 Jun 2025Confirmation StatementConfirmation statement made on 21 Jun 2025 with no updates
22 Jun 2024IncorporationCompany incorporated
9 Jun 2026 Confirmation Statement

Confirmation statement made on 6 Jun 2026 with no updates

5 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

30 Jun 2025 Confirmation Statement

Confirmation statement made on 21 Jun 2025 with no updates

22 Jun 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 6 Jun 2026 with no updates

4 days ago on 9 Jun 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 5 Mar 2026

Confirmation statement made on 21 Jun 2025 with no updates

11 months ago on 30 Jun 2025

Company incorporated

1 years ago on 22 Jun 2024