OpenCompanies

Netbox Digital Ltd

Company number
05966946
Status
Active
Type
Ltd
Incorporated
13 Oct 2006
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Wholesale of other office machinery and equipment
Corporate group
Netbox Holdings Limited (3 companies)

Registered office

Attadale House
Lingfield Way
Darlington
DL1 4GD

Previous names

  • Dynamite Office Solutions Limited (until 5 Dec 2006)

Officers

NameRoleAppointedResigned
BROWN, Gareth Director 26 Apr 2013 28 Jul 2026
CREWE, Paul Alan Director 13 Oct 2006 28 Jul 2026
OAKLEY, Ross James Director 28 Jul 2026
COCKERILL, Lauren Bobbi Director 28 Jul 2026
KNIGHT, Malcolm John Director 28 Jul 2026
HAYNES, Sally Claire Director 28 Jul 2026
MATTHEWSON, Charlotte Lorraine Director 28 Jul 2026
MATTHEWSON, David Hugh Director 28 Jul 2026

Control

NameNature of controlNotifiedCeased
Netbox Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 14 Aug 2025 28 Jul 2026
Mr Paul Alan Crewe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Jul 2026
Anglotech Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jul 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £17,217 £3,062 0
31 Dec 2024 - £1,417 £76,365 0
31 Dec 2023 - £7,850 £88,316 31
31 Dec 2022 - £214,938 £338,604 30
31 Dec 2021 - £300,680 £111,406 28
31 Dec 2020 - £623,739 £141,068 32
31 Dec 2019 £4,879,332 £712,802 £714,785 31
31 Dec 2018 - £578,036 £455,064 32
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -

Connections

Owned by

Netbox Digital Ltd → Anglotech Group Limited

Directors’ other companies

Companies at the same address

Data