UK Companies House feature
BOXXE LIMITED
Profile
- Company number
- 02109168
- Status
- Active
- Incorporation
- 1987-03-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Company has sufficient resources to continue in operation for the foreseeable future, a period to at least 31 August 2026. Key assumptions included within these forecasts include maintaining the high renewal rate for license and hardware, building upon the reoccurring services revenues as well as continuing to grow our existing customer base with measured growth in the corporate sector. Based on the analysis described above, the Company has sufficient liquidity headroom through the forecast period. The directors therefore have reasonable expectation that the Company has the financial resources to enable it to continue to operate for the period up to 30 September 2026, being that going concern assessment period. Accordingly, the directors conclude it to be appropriate that financial statement be prepared on a going concern basis.”
Significant events
- “On 31 January 2024, Boxxe Group Limited acquired Skeffington Holdings Limited and its subsidiaries including the main trading company Total Computer Networks Limited ("Total").”
- “Total Computer Networks Limited traded independently until 31st August 2024 when it merged into Boxxe Limited.”
- “On 1st September 2024 the trade and assets of Total Computer Networks Limited were hived across into Boxxe Limited at net book value.”
- “Boxxe Group Limited acquired CAERUS Assets Limited and its subsidiaries (CAE Technology Services Limited "CAE”, CAE Technology Servies Inc, CAE Technology Services BV, Novus Networks Limited) on 4 July 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOYE, Philip Mark Kelway | Director | 2021-07-29 | Dec 1967 | British |
| JONES, Jorden | Director | 2023-06-07 | Jul 1982 | British |
| SAGAR, Hazel Jayne | Director | 2021-07-29 | Jan 1982 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALAGUER, Ruth Gomez | Secretary | 2022-08-17 | 2024-12-20 |
| GAERTNER, David Leonard Lewis Eugene | Secretary | — | 1999-12-22 |
| JENKINS, Paul Lincoln | Secretary | 2019-05-21 | 2021-09-10 |
| ROBERTS, Brynmor | Secretary | 1999-12-22 | 2019-05-21 |
| BARROW, Tracy Louise | Director | 2019-05-21 | 2019-12-31 |
| BERWITZ, Joel Ian | Director | 2019-12-01 | 2021-12-10 |
| BUMBY, Craig Trevor | Director | 1998-06-01 | 2001-10-31 |
| CATTANEO, Scott Antony | Director | 2019-05-21 | 2021-03-31 |
| GAERTNER, David Leonard Lewis Eugene | Director | — | 1999-12-22 |
| GAERTNER, Susan Carol | Director | — | 1999-12-22 |
| GANNON, Sandra Claire | Director | 2011-06-01 | 2013-09-30 |
| GOODALL, Kevin William | Director | 2024-01-31 | 2024-10-18 |
| GRAY, Ian James | Director | 2004-09-01 | 2005-01-31 |
| GRIFFIN, Matthew Ben | Director | 2019-12-01 | 2020-07-02 |
| HALL, Timothy Nicholas | Director | 2021-08-04 | 2024-10-18 |
| HOBAN, Dennis | Director | 1999-12-22 | 2019-05-21 |
| HUNTER, Peter William | Director | — | 1999-12-22 |
| JENKINS, Paul Lincoln | Director | 2019-05-21 | 2021-08-06 |
| ROBERTS, Brynmor | Director | 1999-12-22 | 2019-05-21 |
| THOMSON, William Keith | Director | 2000-05-09 | 2007-05-03 |
| WILLIAMS, Colin John | Director | 2000-05-09 | 2019-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Boxxe Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-27 | AA | accounts | accounts with accounts type full |
| 2025-07-16 | RESOLUTIONS | resolution | resolution |
| 2025-07-16 | RESOLUTIONS | resolution | resolution |
| 2025-07-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-23 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-18 | TM01 | officers | termination director company with name termination date |
| 2024-10-18 | TM01 | officers | termination director company with name termination date |
| 2024-10-06 | AA | accounts | accounts with accounts type full |
| 2024-04-11 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-12 | AP01 | officers | appoint person director company with name date |
| 2023-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-06-16 | CH03 | officers | change person secretary company with change date |
| 2023-06-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory