Annual accounts
Total Exemption Full accounts
31/05/2027Filing deadline
Made up to 31/08/2025Due 31/05/2027
- Next accounts made up to
- 31/08/2026
- Last accounts made up to
- 31/08/2025
BITBOX LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Bitbox Ltd, Whitney Road, Basingstoke RG24 8NS
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 21/04/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-08-31
- 20/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-10 with no updates
- 06/08/2025View PDF (1 pages)
Termination of appointment of Louise Victoria Randall as a director on 2025-07-31
- 03/03/2025View PDF (3 pages)
Confirmation statement made on 2025-02-28 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
24/02/2027Filing deadline
Last statement 10/02/2026Due 24/02/2027
- Next statement date
- 10/02/2027
- Last statement dated
- 10/02/2026
Financial performance
The latest figures BITBOX LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.62M2025
-29.65%vs 20242024: £3.73M
Total Assets
£3.27M2025
-29.94%vs 20242024: £4.66M
Cash in Bank
£1.66M2025
-44.24%vs 20242024: £2.97M
Total Liabilities
£641.51K2025
-31.08%vs 20242024: £930.80K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 29.94% on 2024. See the full financial analysis for BITBOX LTD.
The full financial record
Four ways through BITBOX LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -13.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -45 |
| 2023 | 45 | +10 |
| 2022 | 35 | 0 |
| 2021 | 35 | – |
Reported employee count decreased from 35 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 02/03/1995–05/03/1995 | 1517 | |
| Nominee Director | 02/03/1995–05/03/1995 | 1496 | |
| Secretary | 06/03/1995–Present | 0 | |
| Director | 04/12/2023–31/07/2025 | 1 | |
| Director | 01/08/2023–27/10/2023 | 0 | |
| Director | 06/03/1995–Present | 2 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 18/10/2016–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 83
- Since 03/03/1995
- Last 12 months
- 2
- -1 vs the year before
- Most recent filing
- 21/04/2026
- 5 months ago
What changed in the last year
- Accounts filedLatest 21/04/2026
- Confirmation statementLatest 20/02/2026
Filing timeline
- 21/04/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-08-31
- 20/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-10 with no updates
- 06/08/2025View PDF (1 pages)
Termination of appointment of Louise Victoria Randall as a director on 2025-07-31
- 03/03/2025View PDF (3 pages)
Confirmation statement made on 2025-02-28 with no updates
- 11/02/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-08-31
- 23/05/2024View PDF (11 pages)
Total exemption full accounts made up to 2023-08-31
- 07/03/2024View PDF (3 pages)
Confirmation statement made on 2024-02-29 with no updates
- 04/12/2023View PDF (2 pages)
Appointment of Miss Louise Randall as a director on 2023-12-04
- 27/10/2023View PDF (1 pages)
Secretary's details changed for Mrs Gillian Lesley White on 2023-10-27
- 27/10/2023View PDF (2 pages)
Director's details changed for Mr Quentin Jonathan Lister on 2023-10-27
- 27/10/2023View PDF (1 pages)
Termination of appointment of Damien Koziol as a director on 2023-10-27
- 01/08/2023View PDF (2 pages)
Appointment of Mr Damien Koziol as a director on 2023-08-01
Showing 12 of 83 filings
See when the next accounts and confirmation statement are due
Similar companies
626 UK companies are similar to BITBOX LTD, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
TIMEWADE LIMITED
ActiveWinslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon EX5 1FY
- Activity
- Information technology consultancy activities
- Company no.
- 01866704
- Incorporated
- 27/11/1984
- Employees
- 0
CSOLS LIMITED
ActiveThe Heath, Business & Technical Park, Runcorn, Cheshire WA7 4QX
- Activity
- Business and domestic software development
- Company no.
- 03918227
- Incorporated
- 03/02/2000
- Employees
- 0
TRURATING LIMITED
ActivePendragon House, 65 London Road, St. Albans, Hertfordshire AL1 1LJ
- Activity
- Business and domestic software development
- Company no.
- 08251033
- Incorporated
- 12/10/2012
- Employees
- 0
MINDSET TECHNOLOGIES LTD
ActiveFirst Floor West Wing, Holgate Park Drive, York YO26 4GN
- Activity
- Business and domestic software development
- Company no.
- 11092048
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- Employees
- 0
FREEJAM LIMITED
ActiveB1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GW
- Activity
- Other information technology service activities
- Company no.
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- Incorporated
- 13/02/1992
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About BITBOX LTD
A short description of the company, written from its Companies House record.
BITBOX LTD is a private limited company registered in the United Kingdom, based in Bitbox Ltd, Whitney Road, Basingstoke RG24 8NS. Companies House classifies its business as Other information technology service activities. It has been on the register for 31 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.62M and 0 employees.
BITBOX LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BITBOX LTD under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
BITBOX LTD is recorded as active on the Companies House register, and has been on it since 03/03/1995.
The most recent accounts Okredo holds cover 2025 and report net assets of £2.62M, total assets of £3.27M, cash in bank of £1.66M and total liabilities of £641.51K.
The most recent document on the record is dated 21/04/2026: Total exemption full accounts made up to 2025-08-31, 5 months ago.
On the current registry record, accounts are due by 31/05/2027 and the next confirmation statement is due by 24/02/2027.
Companies House lists 6 officers (2 currently in post) and 1 person with significant control.