Boxpark Ltd

Active07236390 Private limited company
Incorporated
27 April 2010 (16 years)
Industry
Retail sale via stalls and markets of textiles, clothing and footwear (47820)
Accounts type
Small
Region
Greater London
Address
Boxpark Unit 37-41 Boxpark Shoreditch
2-10 Bethnal Green Road
London
E1 6GY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
British
Born December 1978 (47)
Director · Appointed 30 May 2025
British
Born February 1978 (48)
Director · Appointed 30 August 2024
British
Born April 1981 (45)
Officer history (7 former)
31 March 2026
Resigned Leslie, John Stewart as Director
5 March 2026
Resigned Burford, Christopher Victor as Director
5 March 2026
Appointed Cooper, Robert as Director
5 March 2026
Resigned Wade, Roger Leon as Director
30 May 2025
Appointed Burford, Christopher Victor as Director
30 May 2025
Appointed Snell, Matthew Adam as Director
30 August 2024
Appointed Mclaughlin, Ben as Director
30 August 2024
Resigned Champion, Simon Paul as Director
2 September 2021
Resigned Murdoch, William Scott as Director
2 September 2021
Resigned Clarkson, Robert as Director
4 May 2018
Appointed Clarkson, Robert as Director
4 May 2018
Appointed Leslie, John Stewart as Director
4 May 2018
Appointed Champion, Simon Paul as Director
4 May 2018
Resigned Dunstone, Charles William as Director
4 May 2018
Appointed Murdoch, William Scott as Director
1 December 2011
Appointed Dunstone, Charles William as Director
27 April 2010
Appointed Wade, Roger Leon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13529408
Former controllers (1)
2 September 2021
Ceased Roger Leon Wade — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Generate Topco Limited Owns 50–75% of shares
Boxpark Ltd This company Owns 75–100% of shares
Boxpark 2 Limited Owns 75–100% of shares
Boxpark B Ltd Owns 75–100% of shares
Boxpark Brands Limited Owns 75–100% of shares
Boxpark Croydon Limited Owns 75–100% of shares
Boxpark TB Ltd Owns 75–100% of shares
Boxpark Trading Ltd Owns 75–100% of shares
BX Liverpool Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£4,003,344
Cash
£849,450
Debt Ratio
65%
Current Ratio
0.8x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 2025 £443,423 (£618,453) £571,724 £37,723 £4,003,344
Balance sheet detail
20252024202320212020
Fixed Assets£5,847,874£1,798,500£1,710,183£350,406£489,567
Current Assets£5,644,556£12,020,855£9,325,718£1,923,685£1,429,231
Debtors£4,795,106£10,175,863£8,877,677£1,681,233£1,261,933
Cash£849,450£1,844,992£448,041£242,452£167,298
Creditors (< 1 year)£7,175,003£13,771,032£9,991,665£2,519,044£1,205,642
Creditors (> 1 year)£43,733
Net Current Assets(£1,530,447)(£665,947)(£595,359)£223,589
Net Assets£4,003,344£37,723£571,724(£618,453)£443,423
Shareholder Funds£4,003,344£37,723£571,724(£618,453)£443,423

What Boxpark say about themselves

“Independent street food, live sport, bars and events across BOXPARK venues in London and beyond. See what’s on, book a table or plan a party.”

— from boxpark.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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