Boxed Heat Services Limited

Active13805263 Private limited company
Incorporated
16 December 2021 (4 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
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
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

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 (2)
31 January 2024
Ceased Peter Ellis Tuch — Owns 25–50% of shares
31 January 2024
Ceased Michael Andrew Button — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Boxed Heat Services Limited This company 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 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
£875,903
Cash
£190,632
Employees
2
Debt Ratio
65%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £451,250 £586,650 £875,903
Balance sheet detail
202520242023
Fixed Assets£352,669£18,233
Current Assets£2,121,612£944,768£687,500
Debtors£1,930,980£944,768£687,500
Cash£190,632
Creditors (< 1 year)£236,250
Creditors (> 1 year)£628,210£189,612
Net Current Assets£1,173,444£758,029£451,250
Net Assets£875,903£586,650£451,250
Shareholder Funds£451,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates27 October 2026

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