BOX TECHNOLOGIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
Cash
£5M
+12.5% highest in 6 filed years
Net assets
£10M
+5.4% highest in 6 filed years
Employees
53
-5.4% vs 2023
Profit before tax
£678K
-30.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
10-year trend · vs Technology median
Accounts
10-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | 5.5% | — | 2.3% | — | 7.1% | — | 7.5% | — | 5.9% | 4.4% | |
| Net margin | 4.0% | — | 1.7% | — | 5.9% | — | 5.8% | — | 4.4% | 3.2% | |
| Return on capital employed | 19.1% | — | 4.7% | — | 17.4% | — | 16.2% | — | 9.8% | 6.5% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | — | — | 28.3% | 26.3% | |
| Current ratio | — | — | — | — | — | — | — | — | 4.47x | 4.64x | |
| Interest cover | 45.41x | — | 13.74x | — | 89.52x | — | 88.89x | — | 39.05x | 44.96x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-7.5%
£16,970,466 £15,699,659
-
Cash
+12.5%
£4,303,789 £4,842,091
highest in 6 filed years
-
Net assets
+5.4%
£9,352,660 £9,857,857
highest in 6 filed years
-
Employees
-5.4%
56 53
-
Operating profit
-31.1%
£1,007,264 £693,780
-
Profit before tax
-30.9%
£981,467 £678,348
-
Wages
+5.1%
£2,182,279 £2,292,594
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers