# Options Management T/a Boxlogix Limited

## Details

- **Company number:** [02864154](https://find-and-update.company-information.service.gov.uk/company/02864154)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 1993
- **Registered office:** OPTIONS HOUSE MARIES WAY, SILVERDALE BUSINESS PARK, SILVERDALE, NEWCASTLE, ST5 6PA
- **Nature of business:** [46360](/sic/46360) Wholesale of sugar and chocolate and sugar confectionery
- **Corporate group:** [Options Management Limited](/group/4283) (2 companies)


## Previous names

- Holiday Options Travelbreak Limited (until 14 May 1998)
- Options Management (Telford) Ltd (until 31 Jul 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Options Management Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 31 Jul 2019 |  |
| Mr Paul Thomas Ure | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £44,391 | £20,268 | 2 |
| 31 Mar 2025 | £44,209 | £2,108 | 3 |
| 31 Mar 2024 | £38,151 | £4,319 | 3 |
| 31 Mar 2023 | £17,560 | £2,084 | 3 |
| 31 Mar 2022 | £18,299 | £2,112 | 4 |
| 31 Mar 2021 | £8,645 | £73,016 | 4 |
| 31 Mar 2020 | - | £73,971 | 1 |
| 31 Oct 2018 | £10 | - | - |
| 31 Oct 2017 | £10 | - | - |
| 31 Oct 2016 | £10 | - | - |
| 31 Oct 2015 | £10 | - | - |
| 31 Oct 2014 | £10 | - | - |
| 31 Oct 2013 | £10 | - | - |
| 31 Oct 2012 | £10 | - | - |
| 31 Oct 2011 | £10 | - | - |
| 31 Oct 2010 | £10 | - | - |
| 31 Oct 2009 | £10 | - | - |
| 31 Oct 2008 | £10 | - | - |



## Owned by

Options Management T/a Boxlogix Limited → [Options Management Limited](/company/02474177)





## Companies at the same address

- [Options Management Consultancy Services Limited](/company/02864144) (02864144)
- [Options Management Limited](/company/02474177) (02474177)