BOXXE GROUP LIMITED
🏛️Establishedactive
11228734 · ltd · incorporated 2018-02-27
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 65/100 (strong), bankability 47/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 2.0y
0/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.0 years old — likely still in initial term.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 3 with DOB)
82
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
88 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
9
filings
- • 5 capital
- • 2 resolution
- • 1 insolvency
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2025-12-31📄capital-allotment-sharescapital · SH01
- 2025-12-27📄resolutionresolution · RESOLUTIONS
- 2025-12-23📄capital-allotment-sharescapital · SH01
- 2025-12-18📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-12-18📄legacycapital · SH20
- 2025-12-18⚠️legacyinsolvency · CAP-SS
- 2025-12-18📄resolutionresolution · RESOLUTIONS
- 2025-12-17📄legacymiscellaneous · RP01SH01
- 2025-12-15📄capital-allotment-sharescapital · SH01
- 2025-11-28📄capital-allotment-sharescapital · SH01
- 2025-11-28📄capital-allotment-sharescapital · SH01
- 2025-08-27📄accounts-with-accounts-type-groupaccounts · AA
- 2025-07-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-09🔒Charge registered #4Lender: Hsbc UK Bank PLC
- 2025-07-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-07🔒Charge registered #3Lender: Hsbc Invoice Finance (UK) Limited
- 2025-06-30➖GROOM, Aidan David resigneddirector
- 2025-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-12📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-06-12📄legacycapital · SH20
- 2025-06-12⚠️legacyinsolvency · CAP-SS
- 2025-06-12📄resolutionresolution · RESOLUTIONS
- 2025-06-06📄capital-allotment-sharescapital · SH01
- 2025-04-25📄capital-allotment-sharescapital · SH01
- 2025-01-24📄capital-allotment-sharescapital · SH01
- 2024-12-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-23📄capital-allotment-sharescapital · SH01
- 2024-12-20➖BALAGUER, Ruth Gomez resignedsecretary
- 2024-05-28🔒Charge registered #2Lender: Barclays Bank PLC
- 2024-05-21🔒Charge registered #1Lender: Barclays Bank PLC
- 2024-01-31➕GROOM, Aidan David appointeddirector
- 2022-11-08➕BALAGUER, Ruth Gomez appointedsecretary
- 2022-11-07➖REED SMITH CORPORATE SERVICES LIMITED resignedcorporate-secretary
- 2021-07-29➕SAGAR, Hazel Jayne appointeddirector
- 2018-02-27🏢Company incorporatedAs BOXXE GROUP LIMITED
- 2018-02-27➕DOYE, Philip Mark Kelway appointeddirector
- 2018-02-27➕REED SMITH CORPORATE SERVICES LIMITED appointedcorporate-secretary
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-21
2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-12-18: legacy; 2025-06-12: legacy
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Wendy Margaret Doye Individual · British · DOB 03/1968 · age 58 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/08/2024 |
Mr Philip Mark Kelway Doye Individual · British · DOB 12/1967 · age 59 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/02/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| 2 DRIFFIELD TERRACE MANAGEMENT COMPANY LIMITED→ 09176053 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2018-02-27
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Floor 3, Artemis House
Eboracum Way,
York,
England
YO31 7RE
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-21OVERDUE
Last: 2025-05-07
Officers (2 active · 3 resigned)
DOYE, Philip Mark Kelway→
Activedirector · ~59y · appointed 2018-02-27
View their other companies + combined net worth →
SAGAR, Hazel Jayne→
Activedirector · ~44y · appointed 2021-07-29
View their other companies + combined net worth →
BALAGUER, Ruth Gomez→
Resignedsecretary · appointed 2022-11-08 · resigned 2024-12-20
REED SMITH CORPORATE SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2018-02-27 · resigned 2022-11-07
GROOM, Aidan David→
Resigneddirector · ~52y · appointed 2024-01-31 · resigned 2025-06-30
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 09/07/2025 | — | |
| outstanding | HSBC Hsbc Invoice Finance (UK) Limited | A registered charge | 1 property | 07/07/2025 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 28/05/2024 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 21/05/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (88 total)
capital-allotment-shares
capital · SH01
2025-12-31
resolution
resolution · RESOLUTIONS
2025-12-27
capital-allotment-shares
capital · SH01
2025-12-23
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-12-18
legacy
capital · SH20
2025-12-18
legacy
insolvency · CAP-SS
2025-12-18
resolution
resolution · RESOLUTIONS
2025-12-18
legacy
miscellaneous · RP01SH01
2025-12-17
capital-allotment-shares
capital · SH01
2025-12-15
capital-allotment-shares
capital · SH01
2025-11-28
capital-allotment-shares
capital · SH01
2025-11-28
accounts-with-accounts-type-group
accounts · AA
2025-08-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-07
termination-director-company-with-name-termination-date
officers · TM01
2025-06-30