BOX TECHNOLOGIES LIMITED
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Cash
£5.3m
+8.9% highest in 6 filed years
Net assets
£10m
+2.9% highest in 6 filed years
Employees
45
-15.1% lowest in 6 filed years
Profit before tax
£399k
-41.2% vs 2024
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £14,713,731 | £20,627,149 | £21,185,330 | £16,970,466 | £15,699,659 | £12,413,300 | -20.9% | |
| Operating profit | £335,939 | £1,461,465 | £1,580,128 | £1,007,264 | £693,780 | £305,864 | -55.9% | |
| Profit before tax | £310,183 | £1,458,562 | £1,562,352 | £981,467 | £678,348 | £398,995 | -41.2% | |
| Net profit | £257,172 | £1,224,980 | £1,236,246 | £750,498 | £505,197 | £287,394 | -43.1% | |
| Cash | £4,126,173 | £2,536,709 | £4,581,450 | £4,303,789 | £4,842,091 | £5,275,335 | +8.9% | |
| Total assets less current liabilities | £7,217,308 | £8,397,111 | £9,767,978 | £10,306,887 | £10,615,607 | £10,683,638 | +0.6% | |
| Net assets | £6,140,936 | £7,365,916 | £8,602,162 | £9,352,660 | £9,857,857 | £10,145,251 | +2.9% | |
| Equity | £6,140,936 | £7,365,916 | £8,602,162 | £9,352,660 | £9,857,857 | £10,145,251 | +2.9% | |
| Average employees | 52 | 50 | 54 | 56 | 53 | 45 | -15.1% | |
| Wages | £2,170,431 | £2,274,407 | £2,295,344 | £2,182,279 | £2,292,594 | £2,039,118 | -11.1% | |
| Directors' remuneration | £427,936 | £367,733 | £365,244 | £334,482 | £375,493 | £324,592 | -13.6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 2.3% | 7.1% | 7.5% | 5.9% | 4.4% | 2.5% | |
| Net margin | 1.7% | 5.9% | 5.8% | 4.4% | 3.2% | 2.3% | |
| Return on capital employed | 4.7% | 17.4% | 16.2% | 9.8% | 6.5% | 2.9% | |
| Gearing (liabilities / total assets) | — | — | — | 28.3% | 26.3% | — | |
| Current ratio | — | — | — | 4.47x | 4.64x | 5.52x | |
| Interest cover | 13.74x | 89.52x | 88.89x | 39.05x | 44.96x | 28.68x |
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
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There have been no significant events affecting the company since the year end.”
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 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-07-17 | AA | accounts | Accounts with accounts type full | |
| 2026-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.