Boxed Management Services Limited

Active08170605 Private limited company
Incorporated
7 August 2012 (14 years)
Previously known as
Fontenergy Construction Services Limited (until 15 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
South West
Address
Office 6
Bristol Science Park Dirac Crescent
Emersons Green
Bristol
BS16 7FR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2014
English
Born December 1977 (48)
Director · Appointed 24 September 2014
British
Born August 1962 (64)
Officer history (2 former)
24 September 2014
Appointed Button, Michael Andrew as Director
24 September 2014
Appointed Tuch, Peter Ellis as Director
24 September 2014
Resigned Jones, Gareth Owen as Director
24 September 2014
Resigned Cole, Casey James as Director
7 August 2012
Appointed Jones, Gareth Owen as Director
7 August 2012
Appointed Cole, Casey James as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14936664
Former controllers (1)
31 January 2024
Ceased FCS Trading Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Boxed Heat Services Limited Owns 75–100% of shares
Boxed Light Holdings Limited Owns 75–100% of shares
Boxed Light Services Limited Owns 75–100% of shares
Boxed Management Services Limited This company Owns 75–100% of shares
Boxed Energy Limited Owns 25–50% of shares
Prestige South Services Limited Status not confirmedOwns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£1,523,686)
Cash
£34,827
Employees
6
Debt Ratio
183%
Current Ratio
0.5x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£711,080) (£640,612) (£652,428) (£705,257) (£1,119,628) (£1,523,686)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,979£0£2,236£373£0£0
Current Assets£1,839,994£1,569,665£280,586£146,989£75,041£66,582
Debtors£1,805,167£1,384,979£269,529£119,810£47,512£39,236
Cash£34,827£184,686£11,057£27,179£27,529£27,346
Creditors (< 1 year)£3,366,659£2,671,889£975,502£729,759£640,653£777,662
Creditors (> 1 year)£17,404£12,577£70,031£75,000
Net Current Assets(£1,526,665)(£1,102,224)(£694,916)(£582,770)(£565,612)(£711,080)
Net Assets(£1,523,686)(£1,119,628)(£705,257)(£652,428)(£640,612)(£711,080)
Shareholder Funds(£705,257)(£652,428)(£640,612)(£711,080)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with updates12 May 2026
15 January 2026Change of details for a person with significant control
30 December 2025Total exemption full accounts31 March 2025
25 June 2025Director's details changed
16 June 2025Confirmation statement with no updates5 June 2025
Show all recent filings

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