Annual accounts
Micro Entity accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
SHOPBOX SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Archbold Holdings Ltd Albert Road, Morley, Leeds LS27 8TT
- Classification (SIC)
- Dormant Company (99.99/9 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-08 with no updates
- 12/11/2025View PDF (3 pages)
Micro company accounts made up to 2025-06-30
- 13/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-08 with no updates
- 04/10/2024View PDF (4 pages)
Micro company accounts made up to 2024-06-30
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
22/02/2027Filing deadline
Last statement 08/02/2026Due 22/02/2027
- Next statement date
- 08/02/2027
- Last statement dated
- 08/02/2026
Financial performance
The latest figures SHOPBOX SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-992.00K2025
No changevs 20242024: £-992.00K
Total Assets
£574.002021
First reported yearTotal Liabilities
£-991.53K2021
First reported yearEmployees
32025
0vs 20242024: 3
None of the reported measures changed against the previous filing. See the full financial analysis for SHOPBOX SYSTEMS LIMITED.
The full financial record
Four ways through SHOPBOX SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
2 measuresThree-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 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 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | +3 |
| 2022 | 0 | 0 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 3 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
18Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/06/2010–14/11/2013 | 6 | |
| Director | 23/03/2001–30/06/2014 | 8 | |
| Nominee Director | 08/02/2001–23/03/2001 | 12591 | |
| Nominee Secretary | 08/02/2001–23/03/2001 | 12476 | |
| Director | 10/07/2014–23/03/2015 | 27 | |
| Director | 04/04/2001–10/06/2010 | 12 | |
| Director | 14/11/2012–Present | 12 | |
| Director | 17/06/2010–31/12/2012 | 10 | |
| Director | 23/03/2001–Present | 6 | |
| Director | 10/07/2014–Present | 3 | |
| Director | 23/03/2001–31/03/2009 | 5 | |
| Director | 15/10/2001–30/11/2004 | 1 | |
| Director | 10/06/2010–17/02/2014 | 7 | |
| Secretary | 04/06/2001–31/07/2009 | 6 | |
| Secretary | 23/03/2001–04/06/2001 | 4 | |
| Director | 10/06/2010–01/10/2013 | 0 | |
| Director | 04/04/2001–28/04/2001 | 1 | |
| Director | 10/06/2010–02/07/2012 | 5 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/06/2016–Present | 6 | |
| 30/06/2016–Present | 12 | |
| 30/06/2016–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 8
- Since 15/03/2023
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 24/02/2026
- 7 months ago
What changed in the last year
- Confirmation statementLatest 24/02/2026
- Accounts filedLatest 12/11/2025
Filing timeline
- 24/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-08 with no updates
- 12/11/2025View PDF (3 pages)
Micro company accounts made up to 2025-06-30
- 13/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-08 with no updates
- 04/10/2024View PDF (4 pages)
Micro company accounts made up to 2024-06-30
- 09/02/2024View PDF (3 pages)
Confirmation statement made on 2024-02-08 with no updates
- 28/09/2023View PDF (3 pages)
Micro company accounts made up to 2023-06-30
- 28/03/2023View PDF (3 pages)
Micro company accounts made up to 2022-06-30
- 15/03/2023View PDF (3 pages)
Confirmation statement made on 2023-02-08 with updates
See when the next accounts and confirmation statement are due
Similar companies
176 UK companies are similar to SHOPBOX SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Dormant Company) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- 26/10/2011
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About SHOPBOX SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
SHOPBOX SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in C/O Archbold Holdings Ltd Albert Road, Morley, Leeds LS27 8TT. Companies House classifies its business as Dormant Company. It has been on the register for 25 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £-992.00K and 3 employees.
SHOPBOX SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SHOPBOX SYSTEMS LIMITED under one registered business activity: Dormant Company (99.99/9 - SIC 2007).
SHOPBOX SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 08/02/2001.
The most recent accounts Okredo holds cover 2025 and report net assets of £-992.00K, total assets of £574.00 and total liabilities of £-991.53K.
The most recent document on the record is dated 24/02/2026: Confirmation statement made on 2026-02-08 with no updates, 7 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 22/02/2027.
Companies House lists 18 officers (3 currently in post) and 3 people with significant control.