UK Companies House feature
BOX TECHNOLOGIES LIMITED
Cash
£5M
+12.5% vs 2023
Net assets
£10M
+5.4% vs 2023
Employees
53
-5.4% vs 2023
Profit before tax
£678K
-30.9% vs 2023
Profile
- Company number
- 02722340
- Status
- Active
- Incorporation
- 1992-06-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
10-year trend · vs UK AI & Enterprise SaaS median
BOX TECHNOLOGIES LIMITED
BOX TECHNOLOGIES LIMITED
BOX TECHNOLOGIES LIMITED
BOX TECHNOLOGIES LIMITED
Accounts
10-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | £23,621,606 | — | £14,713,731 | — | £20,627,149 | — | £21,185,330 | — | £16,970,466 | £15,699,659 | |
| Operating profit | £1,290,550 | — | £335,939 | — | £1,461,465 | — | £1,580,128 | — | £1,007,264 | £693,780 | |
| Profit before tax | £1,249,553 | — | £310,183 | — | £1,458,562 | — | £1,562,352 | — | £981,467 | £678,348 | |
| Net profit | £951,647 | — | £257,172 | — | £1,224,980 | — | £1,236,246 | — | £750,498 | £505,197 | |
| Cash | £2,226,761 | — | £4,126,173 | — | £2,536,709 | — | £4,581,450 | — | £4,303,789 | £4,842,091 | |
| Total assets less current liabilities | £6,757,718 | — | £7,217,308 | — | £8,397,111 | — | £9,767,978 | — | £10,306,887 | £10,615,607 | |
| Net assets | £5,883,764 | — | £6,140,936 | — | £7,365,916 | — | £8,602,162 | — | £9,352,660 | £9,857,857 | |
| Equity | £5,883,764 | £5,883,764 | £6,140,936 | £6,140,936 | £7,365,916 | £7,365,916 | £8,602,162 | £8,602,162 | £9,352,660 | £9,857,857 | |
| Average employees | 58 | — | 52 | — | 50 | — | 54 | — | 56 | 53 | |
| Wages | £2,765,543 | — | £2,170,431 | — | £2,274,407 | — | £2,295,344 | — | £2,182,279 | £2,292,594 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider the Company to be a going concern and have prepared the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEGLEY, Conor Patrick Anthony, Mr. | Director | 2023-06-01 | Apr 1975 | British |
| LAM, I-Chong, Mr. | Director | 2024-03-01 | Apr 1994 | Taiwanese |
| POWELL, Stephen, Mr. | Director | 2025-05-18 | Jul 1972 | British |
| SHYU, Jia-Horng, Mr. | Director | 2020-02-27 | Sep 1967 | Taiwanese |
| SUNG, Ching-Sheng | Director | 2025-05-18 | Sep 1974 | Taiwanese |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLESWORTH, Graham Mayne | Secretary | — | 1997-09-01 |
| CHARLESWORTH, Marianne Olwen | Secretary | 1997-09-01 | 2004-04-23 |
| GOFF, Lesley Irene | Secretary | 2013-03-01 | 2016-05-04 |
| BLANDY SERVICES LIMITED | Corporate Secretary | 2004-06-04 | 2013-03-01 |
| BENNETT, Raymond William | Director | — | 1997-09-01 |
| BRADLEY, David | Director | 2001-05-01 | 2004-04-16 |
| CHANG, Tsung-Chu | Director | 2016-08-12 | 2020-02-27 |
| CHARLESWORTH, Graham Mayne | Director | — | 2004-04-23 |
| CHO, Chunhung, Mr. | Director | 2019-12-31 | 2023-06-01 |
| HSIEH, Sheng Wen | Director | 2018-12-31 | 2019-12-31 |
| HSIEH, Sheng-Wen, Mr. | Director | 2023-06-01 | 2024-03-01 |
| HUNG, Tung Chang, Mr. | Director | 2021-03-18 | 2025-05-18 |
| LEE, Dong-Ling | Director | 2016-08-12 | 2018-12-31 |
| LIN, I Chih | Director | 2016-05-04 | 2025-05-18 |
| LIU, Chiu Tsao | Director | 2016-05-04 | 2021-03-18 |
| PATTERSON, Ian James | Director | 2016-05-04 | 2025-05-18 |
| WALKER, Stuart Richard, Mr. | Director | 1997-10-13 | 2025-05-18 |
| WILKS, Steve | Director | 2004-12-01 | 2013-06-30 |
| WILLCOX, Russell Charles | Director | 1997-10-01 | 2023-05-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Box Technologies (Hodings) Ltd | Corporate entity | Shares 75–100% | 2016-05-04 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-08 | AA | accounts | accounts with accounts type full |
| 2025-08-26 | CH01 | officers | change person director company with change date |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-23 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-05-21 | AP01 | officers | appoint person director company with name date |
| 2025-05-19 | AP01 | officers | appoint person director company with name date |
| 2025-05-19 | TM01 | officers | termination director company with name termination date |
| 2025-05-19 | TM01 | officers | termination director company with name termination date |
| 2025-05-19 | TM01 | officers | termination director company with name termination date |
| 2025-05-19 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-01 | AP01 | officers | appoint person director company with name date |
| 2024-03-01 | TM01 | officers | termination director company with name termination date |
| 2023-09-18 | AA | accounts | accounts with accounts type full |
| 2023-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-07 | AP01 | officers | appoint person director company with name date |
| 2023-06-05 | AP01 | officers | appoint person director company with name date |
| 2023-06-05 | TM01 | officers | termination director company with name termination date |
| 2023-06-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.