BOUX AVENUE INTERNATIONAL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-29
Confirmation statement due
2027-05-10 (in 1y)
Last made up 2026-04-26
Watchouts
None on the register
Cash
£2K
0% vs 2024
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£5K
-600% vs 2024
Profit before tax
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-29
| Metric | Trend | 2024-03-30 | 2025-03-29 |
|---|---|---|---|
| Turnover | £75,000 | £61,000 | |
| Operating profit | £1,000 | -£5,000 | |
| Profit before tax | £1,000 | -£5,000 | |
| Net profit | £1,000 | -£5,000 | |
| Cash | £2,000 | £2,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | -£1,430,000 | -£1,435,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-30 | 2025-03-29 |
|---|---|---|---|
| Operating margin | 1.3% | -8.2% | |
| Net margin | 1.3% | -8.2% | |
| Current ratio | 0.08x | 0.10x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing the financial statements the directors are required to assess the Company's ability to continue to trade as a going concern for the foreseeable future. In undertaking this assessment, the directors have given due consideration to the Company's current trading, together with the forward-looking projections. The Company does not have any significant cash outflows and the supply of inventory is undertaken by its fellow Group Company, Boux Avenue Limited, who offset the amounts due from the income received from the corresponding sales to franchisees. The liabilities and commitments comprise of a liability due to Boux Avenue Limited of £1.16m and a related party loan from Theo Paphitis Funding Limited of £350k. The directors have received a confirmation in writing from Boux Avenue Limited and Theo Paphitis Funding Limited confirming they will not seek repayment of these balances for at least twelve months from the date of signing these financial statements. The directors have a reasonable expectation that the related party loans will not be recalled. As such, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The financial year ended 29 March 2025 incurred a loss before tax of £5k compared to the prior year profit before tax of £1k.”
- “The operating loss for the year amounted to £5k (2024 - £1k profit).”
- “At the year end Boux Avenue had 1 store internationally across 1 partner.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAWTON, Kirsten | Secretary | 2018-04-06 | — | — |
| CHILDS, Ian Michael | Director | 2012-04-26 | Nov 1956 | British |
| LAWTON, Kirsten | Director | 2022-05-03 | Apr 1968 | British |
| PAPHITIS, Theodoros | Director | 2012-04-26 | Sep 1959 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANTZ, Ann | Secretary | 2012-04-26 | 2018-04-06 |
| AQUILINA, Richard Laurence | Director | 2012-04-26 | 2013-02-18 |
| BACK, Steven John | Director | 2013-09-02 | 2014-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Theodoros Paphitis | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-26 | AA | accounts | Accounts with accounts type full | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | AA | accounts | Accounts with accounts type full | |
| 2024-12-12 | CH01 | officers | Change person director company with change date | |
| 2024-11-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-14 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-06 | CH01 | officers | Change person director company with change date | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-07 | AA | accounts | Accounts with accounts type full | |
| 2022-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-30 | AA | accounts | Accounts with accounts type full | |
| 2021-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-20 | AA | accounts | Accounts with accounts type full | |
| 2020-06-08 | AA | accounts | Accounts with accounts type full | |
| 2020-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2019-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-29 vs 2024-03-30
-
Turnover
-18.7%
£75,000 £61,000
-
Cash
0%
£2,000 £2,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-600%
£1,000 -£5,000
-
Profit before tax
-600%
£1,000 -£5,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers