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Boxpark Trading Ltd
- Incorporated
- 19 August 2016 (10 years)
- Industry
- Retail sale via stalls and markets of food, beverages and tobacco products (47810)
- Owned by
- Roger Leon Wade
- Accounts type
- Full
- Region
- Greater London
- Address
- Boxpark Unit 37 - 41 Boxpark Shoreditch2 - 10 Bethnal Green RoadLondonE1 6EY
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 (3 former)
5 March 2026
5 March 2026
5 March 2026
30 May 2025
30 May 2025
30 August 2024
30 August 2024
23 October 2018
19 August 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07236390
Individual · Notified 19 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1966 (60)
Holdings 1
Companies where Boxpark Trading Ltd is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Generate Topco Limited Owns 50–75% of shares
Boxpark Ltd 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 This company Owns 75–100% of shares
BX Liverpool Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £4,331,688
- Cash
- £644,214
- Profit Before Tax
- £4,392,792
- Debt Ratio
- 31%
- Current Ratio
- 2.7x
- Return on Equity
- 102%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £953,712 | £248,103 | £448,687 | £805,903 | £1,145,927 |
| Current Assets | £5,346,245 | £15,994,406 | £12,072,131 | £5,926,730 | £6,014,942 |
| Debtors | £4,364,442 | £15,277,987 | £9,363,821 | £1,786,351 | £464,687 |
| Cash | £644,214 | £423,845 | £2,516,611 | £3,975,222 | £5,375,624 |
| Creditors (< 1 year) | £1,968,269 | £1,316,413 | £1,335,091 | £1,514,274 | £1,475,884 |
| Creditors (> 1 year) | £0 | £5,832 | £41,820 | ||
| Net Current Assets | £3,377,976 | £14,677,993 | £10,737,040 | £4,412,456 | £4,539,058 |
| Net Assets | £4,331,688 | £14,924,496 | £11,146,327 | £5,141,227 | £5,536,365 |
| Shareholder Funds | £4,331,688 | £14,924,496 | £11,146,327 | £5,141,227 | £5,536,365 |
| Turnover | £4,761,643 | ||||
| Cost of Sales | £6,776,835 | £6,792,299 | £3,107,903 | ||
| Admin Expenses | £2,261,405 | £1,904,112 | £1,852,465 | £876,361 | |
| Staff Costs | £2,249,990 | £2,156,883 | £2,217,102 | £1,594,685 | |
| Profit Before Tax | £4,392,792 | £5,740,369 | £6,399,240 | £1,649,900 | |
| Tax | (£14,400) | (£37,800) | (£17,800) | £45,038 | |
| Profit for Period | £4,407,192 | £5,778,169 | £6,417,040 | £1,604,862 | |
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 17 March 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Appointment of a director | |||
| 30 January 2026 | Full accounts | 30 April 2025 |
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