Annual accounts
Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
BOX TECHNOLOGIES LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 20 Thame Park Business Centre, Wenman Road, Thame, Oxon OX9 3XA
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/08/2026View PDF (1 pages)
Satisfaction of charge 3 in full
- 17/07/2026View PDF (31 pages)
Full accounts made up to 2025-12-31
- 22/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-11 with no updates
- 08/09/2025View PDF (33 pages)
Full accounts made up to 2024-12-31
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
25/06/2027Filing deadline
Last statement 11/06/2026Due 25/06/2027
- Next statement date
- 11/06/2027
- Last statement dated
- 11/06/2026
Financial performance
The latest figures BOX TECHNOLOGIES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£9.86M2024
5.40%vs 20232023: £9.35M
Total Assets
£12.81M2024
4.56%vs 20232023: £12.25M
Cash in Bank
£4.84M2024
12.51%vs 20232023: £4.30M
Total Liabilities
£3.52M2024
-4.77%vs 20232023: £3.69M
Employees
532024
-3vs 20232023: 56
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 4.56% on 2023. See the full financial analysis for BOX TECHNOLOGIES LIMITED.
The full financial record
Four ways through BOX TECHNOLOGIES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +7.1% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 53 | -3 |
| 2023 | 56 | +2 |
| 2022 | 54 | +4 |
| 2021 | 50 | – |
Reported employee count increased from 50 in 2021 to 53 in 2024. 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
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/10/1997–17/05/2023 | 21 | |
| Director | 13/10/1997–18/05/2025 | 11 | |
| Director | 27/02/2020–Present | 1 | |
| Director | 18/05/2025–Present | 0 | |
| Director | 18/05/2025–Present | 0 | |
| Director | 18/03/2021–18/05/2025 | 0 | |
| Director | 04/05/2016–18/05/2025 | 1 | |
| Director | 01/03/2024–Present | 0 | |
| Director | 01/06/2023–01/03/2024 | 0 | |
| Director | 01/06/2023–Present | 0 | |
| Director | 31/12/2019–01/06/2023 | 0 | |
| Director | 04/05/2016–18/05/2025 | 17 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 147
- Since 11/06/1992
- Last 12 months
- 3
- -7 vs the year before
- Most recent filing
- 03/08/2026
- 2 months ago
What changed in the last year
- Charges and mortgagesLatest 03/08/2026
- Accounts filedLatest 17/07/2026
- Confirmation statementLatest 22/06/2026
Filing timeline
- 03/08/2026View PDF (1 pages)
Satisfaction of charge 3 in full
- 17/07/2026View PDF (31 pages)
Full accounts made up to 2025-12-31
- 22/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-11 with no updates
- 08/09/2025View PDF (33 pages)
Full accounts made up to 2024-12-31
- 26/08/2025View PDF (2 pages)
Director's details changed for Mr. Conor Patrick Anthony Begley on 2025-05-18
- 23/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-11 with no updates
- 23/05/2025View PDF (3 pages)
Second filing for the appointment of Mr. Ching-Sheng Sung as a director
- 21/05/2025View PDF (3 pages)
Appointment of Mr. Ching-Sheng Sung as a director on 2025-05-18
- 19/05/2025View PDF (1 pages)
Termination of appointment of Stuart Richard Walker as a director on 2025-05-18
- 19/05/2025View PDF (1 pages)
Termination of appointment of Ian James Patterson as a director on 2025-05-18
- 19/05/2025View PDF (1 pages)
Termination of appointment of I Chih Lin as a director on 2025-05-18
- 19/05/2025View PDF (1 pages)
Termination of appointment of Tung Chang Hung as a director on 2025-05-18
Showing 12 of 147 filings
See when the next accounts and confirmation statement are due
Similar companies
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AMANO TECHNOLOGIES LIMITED
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About BOX TECHNOLOGIES LIMITED
A short description of the company, written from its Companies House record.
BOX TECHNOLOGIES LIMITED is a private limited company registered in the United Kingdom, based in 20 Thame Park Business Centre, Wenman Road, Thame, Oxon OX9 3XA. Companies House classifies its business as Other information technology service activities. It has been on the register for 34 years 3 months.
The register currently records it as active. Its 2024 accounts report net assets of £9.86M and 53 employees.
BOX TECHNOLOGIES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BOX TECHNOLOGIES LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
BOX TECHNOLOGIES LIMITED is recorded as active on the Companies House register, and has been on it since 11/06/1992.
The most recent accounts Okredo holds cover 2024 and report net assets of £9.86M, total assets of £12.81M, cash in bank of £4.84M and total liabilities of £3.52M.
The most recent document on the record is dated 03/08/2026: Satisfaction of charge 3 in full, 2 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 25/06/2027.
Companies House lists 12 officers (5 currently in post) and 0 people with significant control.