{ "company_number": "02722340", "name": "Box Technologies Limited", "url": "/company/02722340", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1992-06-11", "dissolved_on": null, "sic_codes": [ { "code": "62090", "description": "Other information technology service activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62090" } ], "registered_address": { "id": 1854085, "url": "/address/1854085", "line1": "20 THAME PARK BUSINESS CENTRE", "line2": "WENMAN ROAD", "post_town": "THAME", "county": "OXON", "country": "", "postcode": "OX9 3XA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "FULL", "filings": [ { "url": "/company/02722340/accounts/2024-12-31", "pdf_url": "/company/02722340/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Box Technologies Limited", "dormant": false, "average_employees": "56.00", "tangible_fixed_assets": null, "debtors": "6228358.00", "cash_bank_in_hand": "4842091.00", "current_assets": "12806317.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10045508.00", "total_assets_less_current_liabilities": "10615607.00", "net_assets_liabilities": "9857857.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": "15699659.00", "other_operating_income": null, "cost_sales": "11146038.00", "gross_profit_loss": "4553621.00", "administrative_expenses": "3889345.00", "raw_materials_consumables": "1735868.00", "staff_costs": "2597853.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "693780.00", "profit_before_tax": "678348.00", "tax_on_profit": "173151.00", "profit_loss_for_period": "505197.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/02722340/accounts/2023-12-31", "pdf_url": "/company/02722340/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Box Technologies Limited", "dormant": false, "average_employees": "54.00", "tangible_fixed_assets": null, "debtors": "4824610.00", "cash_bank_in_hand": "4303789.00", "current_assets": "12248330.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9507836.00", "total_assets_less_current_liabilities": "10306887.00", "net_assets_liabilities": "9352660.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": "16970466.00", "other_operating_income": null, "cost_sales": "12363961.00", "gross_profit_loss": "4606505.00", "administrative_expenses": "3609700.00", "raw_materials_consumables": "3119931.00", "staff_costs": "2454362.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1007264.00", "profit_before_tax": "981467.00", "tax_on_profit": "230969.00", "profit_loss_for_period": "750498.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/02722340/accounts/2022-12-31", "pdf_url": "/company/02722340/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Box Technologies Limited", "dormant": false, "average_employees": "50.00", "tangible_fixed_assets": "1051160.00", "debtors": "3708543.00", "cash_bank_in_hand": "4581450.00", "current_assets": "13057955.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8716818.00", "total_assets_less_current_liabilities": "9767978.00", "net_assets_liabilities": "8602162.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": "21185330.00", "other_operating_income": null, "cost_sales": "16032158.00", "gross_profit_loss": "5153172.00", "administrative_expenses": "3680393.00", "raw_materials_consumables": "4767962.00", "staff_costs": "2607556.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1580128.00", "profit_before_tax": "1562352.00", "tax_on_profit": "326106.00", "profit_loss_for_period": "1236246.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/02722340/accounts/2021-12-31", "pdf_url": "/company/02722340/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Box Technologies Limited", "dormant": false, "average_employees": "52.00", "tangible_fixed_assets": "903420.00", "debtors": "5505868.00", "cash_bank_in_hand": "2536709.00", "current_assets": "13862771.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7493691.00", "total_assets_less_current_liabilities": "8397111.00", "net_assets_liabilities": "7365916.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": "20627149.00", "other_operating_income": null, "cost_sales": "15525330.00", "gross_profit_loss": "5101819.00", "administrative_expenses": "3681566.00", "raw_materials_consumables": "5820194.00", "staff_costs": "2549731.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1461465.00", "profit_before_tax": "1458562.00", "tax_on_profit": "233582.00", "profit_loss_for_period": "1224980.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/02722340/accounts/2020-12-31", "pdf_url": "/company/02722340/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Box Technologies Limited", "dormant": false, "average_employees": "58.00", "tangible_fixed_assets": "865554.00", "debtors": "3631250.00", "cash_bank_in_hand": "4126173.00", "current_assets": "10099262.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6351754.00", "total_assets_less_current_liabilities": "7217308.00", "net_assets_liabilities": "6140936.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": "14713731.00", "other_operating_income": null, "cost_sales": "11189562.00", "gross_profit_loss": "3524169.00", "administrative_expenses": "3436407.00", "raw_materials_consumables": "2341839.00", "staff_costs": "2410030.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "335939.00", "profit_before_tax": "310183.00", "tax_on_profit": "53011.00", "profit_loss_for_period": "257172.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/02722340/accounts/2019-12-31", "pdf_url": "/company/02722340/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Box Technologies Limited", "dormant": false, "average_employees": "63.00", "tangible_fixed_assets": "604665.00", "debtors": "6790040.00", "cash_bank_in_hand": "2226761.00", "current_assets": "11432602.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6153053.00", "total_assets_less_current_liabilities": "6757718.00", "net_assets_liabilities": "5883764.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": "23621606.00", "other_operating_income": null, "cost_sales": "18125828.00", "gross_profit_loss": "5495778.00", "administrative_expenses": "4205228.00", "raw_materials_consumables": "2415801.00", "staff_costs": "3021085.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1290550.00", "profit_before_tax": "1249553.00", "tax_on_profit": "297906.00", "profit_loss_for_period": "951647.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/02722340/accounts/2016-12-31", "pdf_url": "/company/02722340/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2015-07-01", "period_end": "2016-12-31", "entity_name": "Box Technologies Limited", "dormant": false, "average_employees": "64.00", "tangible_fixed_assets": "325960.00", "debtors": "4531900.00", "cash_bank_in_hand": "81476.00", "current_assets": "7371162.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3085307.00", "total_assets_less_current_liabilities": "3411267.00", "net_assets_liabilities": "3361100.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": "42397811.00", "other_operating_income": null, "cost_sales": "34152348.00", "gross_profit_loss": "8245463.00", "administrative_expenses": "7239443.00", "raw_materials_consumables": "2757786.00", "staff_costs": "5075366.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1035813.00", "profit_before_tax": "896252.00", "tax_on_profit": "168603.00", "profit_loss_for_period": "727649.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-12-31", "filing_date": "2026-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02722340/accounts/2025-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history/MzUzMjA4ODEyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02722340/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history/MzI0NjA4OTE4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02722340/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history/MzIxNjEwMzU1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-06-30", "filing_date": "2016-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02722340/accounts/2015-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history/MzE0NTYxODEyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-06-30", "filing_date": "2015-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02722340/accounts/2014-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history/MzExOTIxMTQwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-06-30", "filing_date": "2014-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02722340/accounts/2013-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history/MzA5NzYwMzcxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-06-30", "filing_date": "2013-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02722340/accounts/2012-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history/MzA3NDk3MTQyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2012-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02722340/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history/MzA1NDcyMjE2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2011-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02722340/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history/MzAzMDQ0NzQwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02722340/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history/MzAwODcwNzEzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02722340/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history/MjAyOTY4ODI1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2007-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02722340/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history/MTg5MjY5MDU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2006-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02722340/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history/MTcwNjM1NDQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02722340/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history/MTU5MTk5MzgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02722340/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history/ODQ5MDgwMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02722340/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history/ODEzNDQzMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02722340/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history/MTQ5NDE4MTcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02722340/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history/MjcyNTgzMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02722340/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history/NDExNzYyNDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "1999-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02722340/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history/NzQ2NjYyMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-04-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02722340/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history/MzU3NjU3MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02722340/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history/NzUzMjczNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1996-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02722340/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history/MTI2OTA0MjE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02722340/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history/Njk5OTEzNjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1995-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02722340/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history/MTYwNzIxMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1994-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02722340/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history/MTE2MzU2NTIzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02722340/filing-history" }, "confirmation_statement": { "next_due": "2027-06-25", "last_made_up": "2026-06-11" }, "officers": [], "psc": [ { "name": "Box Technologies (Hodings) Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05015794", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-05-04", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }