BOXXE LIMITED
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Cash
£26m
-0.5% vs 2024
Net assets
£20m
+5.5% highest in 3 filed years
Employees
329
+28.5% highest in 3 filed years
Profit before tax
£1.5m
-54.5% lowest in 3 filed years
Watch the reel
Our short-form breakdown of BOXXE LIMITED's latest filing
UK IT reseller Boxxe pushed turnover to nearly half a billion pounds this year, but the bottom line took a hit from a mid-year acquisition. 💻📉
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £442,117,000 | £432,571,000 | £495,650,000 | +14.6% | |
| Operating profit | £5,274,000 | £2,186,000 | £418,000 | -80.9% | |
| Profit before tax | £6,732,000 | £3,280,000 | £1,493,000 | -54.5% | |
| Net profit | £5,326,000 | £3,335,000 | £992,000 | -70.3% | |
| Cash | £17,037,000 | £26,270,000 | £26,129,000 | -0.5% | |
| Total assets less current liabilities | £16,640,000 | £19,412,000 | £20,370,000 | +4.9% | |
| Net assets | £15,632,000 | £18,580,000 | £19,604,000 | +5.5% | |
| Equity | £15,632,000 | £18,580,000 | £19,604,000 | +5.5% | |
| Average employees | 206 | 256 | 329 | +28.5% | |
| Wages | £13,832,000 | £16,865,000 | £23,103,000 | +37% | |
| Directors' remuneration | £710,000 | £924,000 | £566,000 | -38.7% | |
| Directors' pension contributions | £31,000 | £38,000 | £35,000 | -7.9% | |
| Highest paid director | £362,000 | £416,000 | £289,000 | -30.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 1.2% | 0.5% | 0.1% | |
| Net margin | 1.2% | 0.8% | 0.2% | |
| Return on capital employed | 31.7% | 11.3% | 2.1% | |
| Gearing (liabilities / total assets) | 78.6% | 75.4% | 78.8% | |
| Current ratio | 1.21x | 1.26x | 1.23x | |
| Interest cover | — | 39.75x | — |
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.
Name history
Renamed 1 time since incorporation
- BOXXE LIMITED 2020-08-25 → present
- SOFTWARE BOX LIMITED 1987-03-11 → 2020-08-25
Audit & accounting basis
- 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 30 September 2027.”
Group structure
- BOXXE LIMITED · parent
- Boxxe B.V 100%
Significant events
- “Boxxe Group Limited acquired Caerus Assets Limited and its subsidiaries (including the main trading entity, CAE Technology Services Limited (CAE)) on 4th July 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 185 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-16 RESOLUTIONS Resolution
- 2025-07-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-20 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.