Box Broadband Limited

Active10498823 Private limited company
Incorporated
28 November 2016 (9 years)
Industry
Wired telecommunications activities (61100)
Directors
Ralf Friedrich Wilhelm Brandmeier
Owned by
Community Fibre Holdings Limited
Accounts type
Medium
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2024
British
Born June 1967 (59)
Brandmeier, Ralf Friedrich Wilhelm
Director · Appointed 15 June 2023
German
Born November 1961
Director · Appointed 12 August 2021
British
Born November 1962
Director · Appointed 12 August 2021
Swiss
Born January 1966 (60)
Director · Appointed 1 December 2019
British
Born January 1971 (55)
Director · Appointed 1 February 2019
British
Born February 1965 (61)
Officer history (6 former)
12 September 2024
Appointed Miller, Neil Eldridge as Director
29 March 2024
Resigned Vautier, Nathan Alan as Director
15 June 2023
Appointed Brandmeier, Ralf Friedrich Wilhelm as Director
15 June 2023
Resigned Banerjee, Debanjan as Director
1 November 2022
Appointed Vautier, Nathan Alan as Director
27 October 2022
Resigned Chalklin, Andrew David as Director
12 August 2021
Resigned Greco, Richard Anthony as Director
12 August 2021
Appointed Oxby, Graeme Ashley as Director
12 August 2021
Appointed Swantee, Olaf Klaus Meijer as Director
12 August 2021
Appointed Banerjee, Debanjan as Director
24 March 2021
Resigned Fitzsimons, Paul as Director
15 June 2020
Resigned Box, Christopher Paul as Director
1 December 2019
Appointed Gartrell, Alexandra Jane as Director
1 December 2019
Appointed Greco, Richard Anthony as Director
1 December 2019
Appointed Chalklin, Andrew David as Director
1 December 2019
Appointed Fitzsimons, Paul as Director
1 February 2019
Appointed Sargood, Graham Robert as Director
28 November 2016
Appointed Box, Christopher Paul as Director

Ownership 1 active

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

Community Fibre Holdings Limited
Corporate entity · Notified 12 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Former controllers (3)
12 August 2021
Ceased Graham Robert Sargood — Owns 25–50% of shares
25 March 2021
Ceased Christopher Paul Box — Owns 25–50% of shares
15 June 2020
Ceased Christopher Paul Box — Owns 25–50% of shares

Financials

Net Assets
£6,323,565
Cash
£2,363,870
Turnover
£1,242,188
Profit Before Tax
(£7,208,543)
Employees
98
Debt Ratio
86%
Current Ratio
1.4x
Profit Margin
-580%
Return on Equity
-114%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 £2,128,259 £1,767,772 £6,398,834 £7,390,457 £6,323,565
Balance sheet detail
20232022202120202019
Fixed Assets£40,429,954£21,377,112
Current Assets£4,195,429£5,578,317£3,736,943£152,227£956,601
Debtors£1,831,559£1,260,309£105,262£31,101£33,575
Cash£2,363,870£2,837,191£3,631,681£121,126£923,026
Creditors (< 1 year)£3,042,045£1,933,976£945,763£242,319£37,279
Creditors (> 1 year)£35,259,773£14,999,001
Net Current Assets£1,153,384£3,644,341£2,791,180(£90,092)£919,322
Net Assets£6,323,565£7,390,457£6,398,834£1,767,772£2,128,259
Shareholder Funds£6,323,565£7,390,457£6,398,834£1,767,772£2,128,259

Turnover£1,242,188
Cost of Sales£802,237
Gross Profit£439,951
Admin Expenses£5,995,698
Staff Costs£1,927,081
Operating Profit(£4,991,668)
Profit Before Tax(£7,208,543)
Profit for Period(£7,208,543)

Filings 69

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a medium company31 December 2025
24 March 2026Director's details changed
24 March 2026Confirmation statement with updates10 March 2026
23 March 2026Change of details for a person with significant control
23 March 2026Director's details changed
Show all 69 filings

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