Boxed Solutions Limited

Active14936664 Private limited company
Incorporated
14 June 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Peter Ellis Tuch
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
1
Outstanding
1
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

Peter Ellis Tuch
Individual · Notified 1 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Former controllers (2)
1 March 2024
Ceased Andrew Roberts — Owns 25–50% of shares
31 January 2024
Ceased Peter Ellis Tuch — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Boxed Solutions Limited This company
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 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
£430,735
Employees
2
Debt Ratio
55%

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £437,935 £430,735
Balance sheet detail
20252024
Fixed Assets£834,648£834,648
Current Assets£125,001£125,001
Debtors£125,001£125,001
Net Current Assets(£403,913)(£396,713)
Net Assets£430,735£437,935

Filings

Filing history not loaded yet. See it on Companies House

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