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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-03-14 (in 10mo)

Last made up 2026-02-28

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£27M

+54.8% vs 2024

Employees

388

+10.9% vs 2024

Profit before tax

£11M

+224.8% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £84,712,697£80,572,411
Operating profit £2,345,947£9,644,972
Profit before tax £3,321,729£10,788,763
Net profit £2,377,322£7,860,675
Cash
Total assets less current liabilities £17,650,433£27,318,893
Net assets £17,650,433£27,318,893
Equity £17,650,433£27,318,893
Average employees 350388
Wages £37,675,807£41,024,152
Directors' remuneration

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

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin 2.8%12.0%
Net margin 2.8%9.8%
Return on capital employed 13.3%35.3%
Current ratio 1.42x1.77x

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 2 times since incorporation

  1. BXB DIGITAL LIMITED 2017-05-20 → present
  2. TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED 1998-03-10 → 2017-05-20
  3. INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED 1997-12-19 → 1998-03-10

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have no reason to believe that a material uncertainty exists that may cast significant doubt on the ability of the Company to continue as a going concern or its ability to continue with the current funding arrangements. On the basis of their assessment of the Company's financial position, the Company's directors have a reasonable expectation that the Company will be able to continue to meet its liabilities as they fall due. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 27 resigned

Name Role Appointed Born Nationality
BRUFORD, Peter Jonathon Caisley Director 2006-09-29 Feb 1964 British
MUKHERJEE, Louise Rhiannon Director 2024-12-18 Aug 1980 British
WARREN, Rafe Anthony Director 2006-09-29 Dec 1959 British
Show 27 resigned officers
Name Role Appointed Resigned
BUTTANSHAW, Anthony Richard Secretary 1999-10-01 2001-06-15
DANCE, Andrew Kevin Secretary 2001-06-15 2004-10-06
GERRARD, Robert Nies Secretary 2006-09-29 2008-04-23
LEVETT, Paul Secretary 1997-12-29 1999-10-01
PORRITT, Kerry Anne Abigail Secretary 2004-10-06 2006-09-29
WARREN, Rafe Anthony Secretary 2006-09-29 2008-04-23
BRAMBLES OFFICERS LIMITED Corporate Secretary 2008-04-23 2017-06-10
INGLEBY NOMINEES LIMITED Corporate Secretary 1997-12-19 1997-12-29
AINSCOUGH, Paul Joseph Director 2001-11-30 2003-06-11
ATKINSON, Peter Duncan Director 1997-12-29 2001-05-01
BROWN, Michael Peter Director 2001-05-01 2002-10-31
BUTTANSHAW, Anthony Richard Director 1999-10-01 2001-11-30
CHRISTIE, James Rupert Alexander Director 2002-10-31 2004-03-31
D'COTTA CARRERAS, Miguel Director 2006-01-18 2008-05-14
DANCE, Andrew Kevin Director 2001-06-15 2006-11-23
GORMAN, Thomas Joseph Director 2016-12-20 2017-02-20
HAMBLIN, Alasdair James Director 2018-12-14 2022-02-21
HUART, Pascal Director 2006-09-29 2016-12-20
LANE, Helen Victoria Director 2022-02-21 2024-12-18
LEVETT, Paul Director 1997-12-29 1999-10-01
LUBY, Mark Bernard Director 2004-05-04 2005-10-26
O'SULLIVAN, Nessa Ita Director 2016-12-20 2018-12-14
PORRITT, Kerry Anne Abigail Director 2004-10-06 2006-09-29
RICAURTE, Christopher S Director 2004-10-06 2007-04-11
SELBER, Kimberley Lynn Director 2004-03-31 2004-05-28
SRINIVASAMURTHY, Guruprasad Director 2017-04-26 2019-12-10
INGLEBY HOLDINGS LIMITED Corporate Director 1997-12-19 1997-12-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Brambles Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-26 Active
Brambles Investment Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-04-26

Filing timeline

Last 20 of 172 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-06-28 RESOLUTIONS Resolution
  • 2022-06-28 MA Memorandum articles
Date Type Category Description
2026-04-04 AA accounts Accounts with accounts type full
2026-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-09 TM01 officers Termination director company with name termination date PDF
2025-01-09 AP01 officers Appoint person director company with name date PDF
2024-12-23 AA accounts Accounts with accounts type full
2024-03-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-17 AA accounts Accounts with accounts type full
2023-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-22 AA accounts Accounts with accounts type full
2022-06-28 RESOLUTIONS resolution Resolution
2022-06-28 MA incorporation Memorandum articles
2022-03-14 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-14 SH01 capital Capital allotment shares PDF
2022-03-02 TM01 officers Termination director company with name termination date PDF
2022-03-02 AP01 officers Appoint person director company with name date PDF
2021-12-15 AA accounts Accounts with accounts type full
2021-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-05 AA accounts Accounts with accounts type full
2020-12-04 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page