{ "company_number": "07622886", "name": "Option Box Limited", "url": "/company/07622886", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2011-05-05", "dissolved_on": null, "sic_codes": [ { "code": "81100", "description": "Combined facilities support activities", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/81100" } ], "registered_address": { "id": 1772496, "url": "/address/1772496", "line1": "TOPCLIFFE MILL TOPCLIFFE LANE", "line2": "MORLEY", "post_town": "LEEDS", "county": "", "country": "ENGLAND", "postcode": "LS27 0HL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07622886", "previous_names": [ { "name": "Together For Profit Ltd", "ceased_on": "2011-08-23" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-05-31", "last_made_up": "2024-05-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/07622886/accounts/2025-05-31", "pdf_url": "/company/07622886/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Option Box Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "15992.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "440637.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "218615.00", "total_assets_less_current_liabilities": "202623.00", "net_assets_liabilities": "257284.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "257284.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-09-11.zip" }, { "url": "/company/07622886/accounts/2024-05-31", "pdf_url": "/company/07622886/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Option Box Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "24340.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "302143.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "79938.00", "total_assets_less_current_liabilities": "55598.00", "net_assets_liabilities": "197585.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "197585.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/07622886/accounts/2023-05-31", "pdf_url": "/company/07622886/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "Option Box Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "96040.00", "debtors": "59160.00", "cash_bank_in_hand": "2690.00", "current_assets": "311234.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "74045.00", "total_assets_less_current_liabilities": "170085.00", "net_assets_liabilities": "17482.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/07622886/accounts/2022-05-31", "pdf_url": "/company/07622886/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Option Box Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "120267.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "46707.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "210601.00", "total_assets_less_current_liabilities": "330868.00", "net_assets_liabilities": "98606.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "98606.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/07622886/accounts/2021-05-31", "pdf_url": "/company/07622886/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Option box Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "105570.00", "debtors": "366540.00", "cash_bank_in_hand": "12859.00", "current_assets": "628783.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "354246.00", "total_assets_less_current_liabilities": "459816.00", "net_assets_liabilities": "304027.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "303827.00", "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2022.zip" }, { "url": "/company/07622886/accounts/2020-05-31", "pdf_url": "/company/07622886/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Option Box Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "106627.00", "debtors": "387978.00", "cash_bank_in_hand": "10103.00", "current_assets": "647465.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "377337.00", "total_assets_less_current_liabilities": "483964.00", "net_assets_liabilities": "335452.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "335252.00", "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/07622886/accounts/2019-05-31", "pdf_url": "/company/07622886/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Option Box Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "117810.00", "debtors": "430269.00", "cash_bank_in_hand": "38939.00", "current_assets": "718592.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "407781.00", "total_assets_less_current_liabilities": "525591.00", "net_assets_liabilities": "339157.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "338957.00", "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/07622886/accounts/2018-05-31", "pdf_url": "/company/07622886/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Option Box Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "137594.00", "debtors": "317410.00", "cash_bank_in_hand": "17071.00", "current_assets": "583865.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "302013.00", "total_assets_less_current_liabilities": "439607.00", "net_assets_liabilities": "248314.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "248114.00", "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/07622886/accounts/2017-05-31", "pdf_url": "/company/07622886/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Option Box Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "44194.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "535448.00", "creditors_due_within_one_year": "207110.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "328338.00", "total_assets_less_current_liabilities": "372532.00", "net_assets_liabilities": "242472.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "242472.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/07622886/accounts/2016-05-31", "pdf_url": "/company/07622886/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Optionbox Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "54370.00", "debtors": "176112.00", "cash_bank_in_hand": "32408.00", "current_assets": "377170.00", "creditors_due_within_one_year": "180949.00", "creditors_due_after_one_year": "134297.00", "net_current_assets_liabilities": "196221.00", "total_assets_less_current_liabilities": "250591.00", "net_assets_liabilities": "116294.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "116094.00", "shareholder_funds": "116294.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2017.zip" }, { "url": "/company/07622886/accounts/2015-05-31", "pdf_url": "/company/07622886/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Optionbox Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "99973.00", "cash_bank_in_hand": "14373.00", "current_assets": "195321.00", "creditors_due_within_one_year": "158627.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "36694.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "36594.00", "shareholder_funds": "36694.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" }, { "url": "/company/07622886/accounts/2014-05-31", "pdf_url": "/company/07622886/accounts/2014-05-31.pdf", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Optionbox Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "27268.00", "cash_bank_in_hand": "41911.00", "current_assets": "108359.00", "creditors_due_within_one_year": "136532.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-28173.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-28273.00", "shareholder_funds": "-28173.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2015.zip" }, { "url": "/company/07622886/accounts/2013-05-31", "pdf_url": "/company/07622886/accounts/2013-05-31.pdf", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "Optionbox Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "14195.00", "cash_bank_in_hand": "7896.00", "current_assets": "45091.00", "creditors_due_within_one_year": "47271.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-2180.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-2280.00", "shareholder_funds": "-2180.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" }, { "url": "/company/07622886/accounts/2012-05-31", "pdf_url": "/company/07622886/accounts/2012-05-31.pdf", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "Option Box Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "10090.00", "cash_bank_in_hand": "9372.00", "current_assets": "19462.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10335.00", "total_assets_less_current_liabilities": "-10335.00", "net_assets_liabilities": "-10335.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-10435.00", "shareholder_funds": "-10335.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2013.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07622886/filing-history" }, "confirmation_statement": { "next_due": "2027-03-10", "last_made_up": "2026-02-24" }, "officers": [], "psc": [ { "name": "Mr Darren John Shepherd", "kind": "individual-person-with-significant-control", "person_url": "/person/1133511", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-02-18", "nationality": "British", "country_of_residence": "England And Wales", "source": "snapshot" }, { "name": "Mr Jack David Mitchell", "kind": "individual-person-with-significant-control", "person_url": "/person/2054994", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-02-18", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Fontana", "kind": "individual-person-with-significant-control", "person_url": "/person/3330380", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:32:18.465226+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." }