BOXPARK LTD

07236390
Active United Kingdom

Retail sale via stalls and markets of textiles, clothing and footwear

50 employees website.com
Lifestyle and entertainment Retail sale via stalls and markets of textiles, clothing and footwear
B

BOXPARK LTD

07236390

Retail sale via stalls and markets of textiles, clothing and footwear

Founded 27 Apr 2010 Active United Kingdom 50 employees website.com
Lifestyle and entertainment Retail sale via stalls and markets of textiles, clothing and footwear
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 2 Jun 2026 Next due 11 May 2027 10 months remaining
Net assets £4M £8M 2025 year on year
Total assets £11M £7M 2025 year on year
Total Liabilities £7M £1M 2025 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BOXPARK LTD (07236390), an active lifestyle and entertainment company based in United Kingdom. Incorporated 27 Apr 2010. Retail sale via stalls and markets of textiles, clothing and footwear. 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 small
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Balance Sheet & P&L (2019–2025)

Cash in Bank

£849.45k

Decreased by £1.72M (-67%)

Net Assets

£4.00M

Decreased by £8.22M (-67%)

Total Liabilities

£7.49M

Increased by £1.09M (+17%)

Turnover

N/A

Employees

50

Decreased by 179 (-78%)

Debt Ratio

65%

Increased by 31 (+91%)

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

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 2Oct 2016Debt Financing
Investor 1Sept 2021Private Equity

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Nov 201199£99£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Generate Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Generate Topco Limited

United Kingdom

Active
Notified 2 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Roger Leon Wade

Ceased 2 Sept 2021

Ceased

Group Structure

Group Structure

LDC X LP united kingdom
BOXFUND 2 LIMITED united kingdom
GENERATE TOPCO LIMITED united kingdom
BOXPARK LTD Current Company
BOXPARK TB LTD united kingdom
BOXPARK B LTD united kingdom
BOXPARK L LTD united kingdom
BOXPARK BRANDS LIMITED united kingdom
BOXPARK TRADING LTD united kingdom
BOXPARK 2 LIMITED united kingdom

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
O&M Sheds, Welsh Back, Bristol CITY OF BRISTOL
Leasehold-17 Dec 2024
Boxpark Retail Mall, Bethnal Green Road, London HACKNEY
Leasehold-15 Oct 2020
O&M Sheds, Welsh Back, Bristol
Leasehold
Added 17 Dec 2024
District CITY OF BRISTOL
Boxpark Retail Mall, Bethnal Green Road, London
Leasehold
Added 15 Oct 2020
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with no updates
1 Jun 2026OfficersTermination of John Stewart Leslie as director on 31 Mar 2026
17 Mar 2026OfficersAppointment of Mr Robert Cooper as director on 5 Mar 2026
17 Mar 2026OfficersTermination of Christopher Victor Burford as director on 5 Mar 2026
17 Mar 2026OfficersTermination of Roger Leon Wade as director on 5 Mar 2026
2 Jun 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with no updates

1 Jun 2026 Officers

Termination of John Stewart Leslie as director on 31 Mar 2026

17 Mar 2026 Officers

Appointment of Mr Robert Cooper as director on 5 Mar 2026

17 Mar 2026 Officers

Termination of Christopher Victor Burford as director on 5 Mar 2026

17 Mar 2026 Officers

Termination of Roger Leon Wade as director on 5 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 27 Apr 2026 with no updates

2 weeks ago on 2 Jun 2026

Termination of John Stewart Leslie as director on 31 Mar 2026

2 weeks ago on 1 Jun 2026

Appointment of Mr Robert Cooper as director on 5 Mar 2026

3 months ago on 17 Mar 2026

Termination of Christopher Victor Burford as director on 5 Mar 2026

3 months ago on 17 Mar 2026

Termination of Roger Leon Wade as director on 5 Mar 2026

3 months ago on 17 Mar 2026