BOXPARK LTD

BOXPARK 3RD FLOOR, 60 WORSHIP STREET, LONDON, EC2A 2EZ

Company Number: 07236390
Incorporation date: 27-Apr-2010
Status: Active
Entity type: Private Limited Company

SIC codes:
47820 Retail sale via stalls and markets of textiles, clothing and footwear





SUMMARY

This company is 13.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 571.7 thousand which has decreased from the previous year's figure of GBP 980.5 thousand. The company has 3 active officers (directors or partners) who are or were officers of 30 other companies, 7 (23.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jan-2025
Accounts Filed: GROUP (30-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Apr-2023 GBP 591,242
30-Apr-2022 GBP 1,098,935
30-Apr-2021 GBP -1,193,890
30-Apr-2020 GBP 15,202,366 3,082,681 5,833 -278,090 -588,543 30,702
30-Apr-2019 GBP -194,159
30-Apr-2018 GBP 122,076
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Apr-2023 GBP 448,041 9,325,718 9,991,665 110 499,990 71,624 571,724
30-Apr-2022 GBP 437,154 4,130,831 3,608,588 110 499,990 480,382 980,482
30-Apr-2021 GBP 242,452 1,923,685 2,519,044 100 -750,567 132,014
30-Apr-2020 GBP 167,298 1,429,231 1,205,642 43,733 100 443,323
30-Apr-2019 GBP 291,160 2,390,103 2,125,347 285,244 100 412,621 412,721
30-Apr-2018 GBP 503,807 1,638,722 1,247,662 240,100 100 748,826 100
30-Apr-2017 GBP 250,833 1,917,339 1,702,094 1,702,094 100 600,923 601,023
30-Apr-2016 GBP 959,688 1,243,932 630,012 599,900 100 626,712 626,812
30-Apr-2015 GBP 837,868 967,298 606,074 599,900 100 620,222 620,322
30-Apr-2014 GBP 766,527 928,914 727,006 599,900 100 524,300 524,400
30-Apr-2013 GBP 749,080 844,547 737,605 599,900 100 505,417 505,517
30-Apr-2012 GBP 41,780 922,871 1,067,259 861,282 100 145,686 145,786


CONSOLIDATED FINANCIALS

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Apr-2023 GBP -7,807 31,499 704,630
30-Apr-2022 GBP 18,857,657 3,752,798 -12,586 252,313 -403,703 3,904,188
30-Apr-2021 GBP 6,793,286 -2,389,974 322,275 -384,724 -2,327,525
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Apr-2023 GBP 3,283,380 722,298 1,092,546 110 499,990 9,582,914 10,083,014
30-Apr-2022 GBP 7,301,878 532,665 1,299,224 110 499,990 7,292,689 7,792,789
30-Apr-2021 GBP 4,867,872 165,157 939,591 100 3,256,487 132,014
30-Apr-2020 GBP 6,396,593 100 5,584,012

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Apr-2022 GBP 9.09% 500,000 5,000,000 5,500,000 4,910,197
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Simon Paul CHAMPION 04 May 2018 Director British 10 - 51 (6.7%)
Active John Stewart LESLIE 04 May 2018 Director British 5 - 01 (20.0%)
Resigned Robert CLARKSON 04 May 2018 02 Sep 2021 Director British 0 - 10 (0.0%)
Resigned William Scott MURDOCH 04 May 2018 02 Sep 2021 Director British 1 - 1912 (60.0%)
Resigned Charles William DUNSTONE 01 Dec 2011 04 May 2018 None British 0 - 10 (0.0%)
Active Roger Leon WADE 27 Apr 2010 Director British 15 - 107 (28.0%)
Number of active directors: 3
Average tenure of active directors: 8.6 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 18.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BRITISH KNITTING & CLOTHING EXPORT COUNCIL (00916357) - Dissolved
WADE JOSEPH LIMITED (02602188) - Dissolved
BFRL LIMITED (03056254) - Dissolved
BFWL LIMITED (03470980) - Dissolved
10 DENMARK VILLAS HOVE LIMITED (03636265) - Active
BFTL LIMITED (03687740) - Dissolved
EASYHOTEL UK LIMITED (05018910) - Active
BRANDS INCORPORATED LIMITED (05900349) - Active
BOXPARK LTD (07236390) - Active
TRAINERSPOTTER TRADEMARK LIMITED (07254578) - Active
GOODSTORE LIMITED (08639446) - Active
EASYHOTEL LIMITED (09035738) - Active
BOXFUND 2 LIMITED (09233965) - Active
BOXPARK CROYDON LIMITED (09355716) - Active
ORMSBOROUGH LIMITED (09720132) - Liquidation
PROPER SNACKS LTD (10317166) - Active
BOXPARK TRADING LTD (10338083) - Active
ROLESHARE LIMITED (10623544) - Liquidation
BOXPARK 2 LIMITED (10734435) - Active
BOXPARK TRADING 2 LIMITED (11545221) - Active
BOXPARK DEVELOPMENTS 2 LIMITED (11545322) - Dissolved
BEACHBOX SHOREHAM LIMITED (11547709) - Active
BOXPARK BRANDS LIMITED (11916245) - Active
OAKMAN GROUP PLC (12254114) - Active
POTTING SHED BAR AND GARDENS LIMITED (12299721) - Active
GENERATE TOPCO LIMITED (13529408) - Active
BOXPARK TB LTD (13792308) - Active
BOXPARK L LTD (13821037) - Active
BOXFUND LIMITED (14243554) - Active
BOXPARK B LTD (14859884) - Active
BOXFUND ADVISERS LTD (15139811) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-04-272019-04-272017-04-272016-04-272015-04-27
ROGER WADEORDINARY SHARES OF GBP0.001 EACH84,330
84.3%
0
0%
0
0%
0
0%
0
0%
CHARLES WILLIAM DUNSTONEORDINARY SHARES OF GBP0.001 EACH10,000
10%
0
0%
0
0%
0
0%
0
0%
JENNIFER WADEORDINARY SHARES OF GBP0.001 EACH5,670
5.67%
0
0%
0
0%
0
0%
0
0%
ROGER WADEORDINARY GBP0.001 SHARES0
0%
90,000
90%
0
0%
0
0%
0
0%
CHARLES WILLIAM DUNSTONEORDINARY GBP0.001 SHARES0
0%
10,000
10%
0
0%
0
0%
0
0%
ROGER WADEORDINARY0
0%
0
0%
90
90%
90
90%
90
90%
CHARLES WILLIAM DUNSTONEORDINARY0
0%
0
0%
10
10%
10
10%
10
10%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BOXPARK LTD

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47820 Retail sale via stalls and markets of textiles, clothing and footwear)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
KATHERINE PARTIS LIMITED 18 BATH ROAD, COLERNE, CHIPPENHAM, WILTSHIRE, SN14 8EQ 06209618 2018-09-30 177,468 0 47910-Retail sale via mail order houses or via Internet
MAMACHA LIMITED THE FOLLY YARPOLE LANE, LUSTON, LEOMINSTER, UNITED KINGDOM, HR6 0BX 06679790 2018-08-31 111,306 0
CRAFT FRENCH TRANSFER LIMITED 16 CAM CLOSE, ST. IVES, ENGLAND, PE27 3FG 07629494 2018-12-31 78,950 0
DIVINELY VINTAGE LTD 89 CHAPEL STREET, CHAPEL STREET, HEMEL HEMPSTEAD, ENGLAND, HP2 5AE 07117163 2018-03-31 63,662 0 47910-Retail sale via mail order houses or via Internet
BJJ INVESTMENTS LTD SULYN SWINGATE CROSS, HELLINGLY, HAILSHAM, ENGLAND, BN27 4ET 06879315 2018-03-31 61,038 0 47890-Retail sale via stalls and markets of other goods
47990-Other retail sale not in stores, stalls or markets
COMBAT DOLLIES FITNESS APPAREL LTD 22 CHURCH ROAD, SPARKFORD, YEOVIL, ENGLAND, BA22 7JN 10328156 2018-08-31 43,915 0 47910-Retail sale via mail order houses or via Internet
SOLE-MATES IMPORT & DISTRIBUTION LIMITED UNIT 3, BIG PADLOCK, ELLIS ASHTON STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L36 6BJ 09685137 2018-07-31 42,943 0
RAJKUMARI LTD SHOP 16 BRADFORD PLAZA, RUSHTON AVENUE, BRADFORD, WEST YORKSHIRE, ENGLAND, BD3 8EG 09760292 2018-09-30 37,715 0
RELEASE D RIDDIM LTD 26B CONCANON ROAD, LONDON, UNITED KINGDOM, SW2 5TA 09841809 2018-10-31 36,368 0 93290-Other amusement and recreation activities not elsewhere classified
HEAVENLY BUBBLES LTD 119 JAMES STREET, LEABROOKS, ALFRETON, DERBYSHIRE, DE55 1LW 08007773 2018-03-31 35,875 0 47910-Retail sale via mail order houses or via Internet
70229-Management consultancy activities other than financial management
MNA & SONS LIMITED 30 KENDAL DRIVE, SLOUGH, BERKSHIRE, SL2 5JB 06267250 2018-06-30 24,733 0
PRIME DIFFUSION PRIVATE LIMITED 1141 PARIS CLIMATE, WHITGIFT CENTRE, CROYDON, ENGLAND, CR0 1XB 06709349 2018-09-30 23,925 0
BLACK TOR ENTERPRISES LTD 14 UPCOTT VALLEY, OKEHAMPTON, ENGLAND, EX20 1UY 07978956 2018-03-31 17,844 0
MY BRILLIANT BAZAAR LIMITED 8 ACACIA AVENUE, ROTHERHAM, UNITED KINGDOM, S66 8DS 10050370 2018-03-31 12,600 0 47910-Retail sale via mail order houses or via Internet
LILY'S ANGEL'S BOUTIQUE LTD 26 MILLBANK CRESCENT, BISHOPTON, SCOTLAND, PA7 5NQ SC533608 2018-04-30 6,067 0
ARIHANT ENTERPRISE LIMITED 123 WAND STREET, WAND STREET, LEICESTER, ENGLAND, LE4 5BW 09823609 2018-10-13 5,125 0
EVANWEAR CHRISTIAN CLOTHING LTD 8 GRANVILLE DRIVE, FOREST HALL, NEWCASTLE UPON TYNE, ENGLAND, NE12 9LA 10948907 2018-09-30 4,231 0 47990-Other retail sale not in stores, stalls or markets
74100-specialised design activities
94910-Activities of religious organizations
MAGICAL MIDNIGHT CREATIONS LIMITED CHARLOTTE GODSAFE-LINK, 42 GUERNSEY WAY, KENNINGTON, ASHFORD, KENT, UNITED KINGDOM, TN24 9LW 10275640 2018-07-31 4,168 0 47910-Retail sale via mail order houses or via Internet
SASSY TEES LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 10588319 2018-01-31 2,347 0 47890-Retail sale via stalls and markets of other goods
47910-Retail sale via mail order houses or via Internet
85520-Cultural education
THE COUTURIER'S CLOSET LIMITED 23 HARTREE WAY, KESGRAVE, IPSWICH, UNITED KINGDOM, IP5 2DY 10853505 2018-07-31 1,756 0 47910-Retail sale via mail order houses or via Internet
LILLY BELLS THREADS LIMITED 6 POOL MEADOW, WALMLEY, SUTTON COLDFIELD, WEST MIDLANDS, B76 1PW 10177142 2018-05-31 1,516 0 47910-Retail sale via mail order houses or via Internet
DRESS CODE ONE LTD 59 THE SLADE, HEADINGTON, OXFORD, UNITED KINGDOM, OX3 7HN 09840003 2019-09-30 1,190 0 47910-Retail sale via mail order houses or via Internet
PRINT BRIGHTON LIMITED 72 CROMWELL ROAD, HOVE, EAST SUSSEX, UNITED KINGDOM, BN3 3EG 10193405 2018-05-31 845 0
OSWALD & KANE LIMITED 41 ROOKERY ROAD, WYBOSTON, BEDFORD, ENGLAND, MK44 3AX 07381468 2018-09-30 115 0 47910-Retail sale via mail order houses or via Internet
ARTHUR'S YARD LIMITED 23 BRIDGE STREET BRIDGE STREET, NEW MILLS, HIGH PEAK, ENGLAND, SK22 4DJ 09982596 2018-02-28 107 0 47910-Retail sale via mail order houses or via Internet
90030-Artistic creation
ANWYN HANABI LTD 63 STANLEY ROAD, HEATON MOOR, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK4 4HW 09426665 2019-02-28 0 0 47910-Retail sale via mail order houses or via Internet
CLOTH OF GOLD LTD 1 DOWNS VIEW, ROYAL WOOTTON BASSETT, SWINDON, UNITED KINGDOM, SN4 8AD 10993537 2018-10-31 0 0 70229-Management consultancy activities other than financial management
NATWEAVE TEXTILE UK LTD 86-90 PAUL STREET, LONDON, UNITED KINGDOM, EC2A 4NE 09698834 2019-07-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BOXPARK LTD 1.0% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 8.3% 15.1% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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