CompanyCore
UK company intelligence
Company profile report
Prepared 27 May 2026

BOXFRESH INTERNATIONAL LIMITED

05564730 · ltd · incorporated 2005-09-15

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
8 Manchester Square, London, W1U 3PH
SIC codes
46420 — Wholesale of clothing and footwear
Accounts next due
2026-10-31
Confirmation statement next due
2026-10-22

2. Directors (3 active)

LONG, Andrew Michael
director · appointed 2008-12-04 · born 4/1971 (age 55)
PATEL, Chirag Yashvant
director · appointed 2020-10-01 · born 3/1978 (age 48)
RUBIN, Andrew Keith
director · appointed 2005-12-07 · born 1/1965 (age 61)

3. Shareholders (1 active)

Pentland Group Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Pentland Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Pentland Group Limited
Corporate parent · 75-100%

Headline verdict

Opportunity score
81/100 (Exceptional)
Owner dependency
high — 68/100
Red flags
0 high · 0 medium · 0 low