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Options Management T/A Boxlogix Limited

Options Management T/A Boxlogix Limited is an active company incorporated on 20 October 1993 with the registered office located in Newcastle, Staffordshire. Options Management T/A Boxlogix Limited was registered 32 years ago.
Status
Active
Active since 6 years ago
Company No
02864154
Private limited company
Age
32 years
Incorporated 20 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (10 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about Options Management T/A Boxlogix Limited
Contact Update Details
Address
Options House Maries Way
Silverdale Business Park
Silverdale, Newcastle
Staffordshire
ST5 6PA
Same address since incorporation
Telephone
01782629888
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Paul Thomas Ure
Director • PSC • Managing Director • British • Lives in England • Born in Aug 1961
Mr Edward Daoud Andrews
Director • Accountant • British • Lives in England • Born in Nov 1950
Miss ANN Elizabeth Wainwright
Secretary • British • Lives in England • Born in Jul 1960
Options Management Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Options Management Limited
Miss ANN Elizabeth Wainwright, , and 1 more are mutual people.
Active
Recycling Options Limited
Miss ANN Elizabeth Wainwright, , and 1 more are mutual people.
Active
Options Management Consultancy Services Limited
Miss ANN Elizabeth Wainwright, Mr Edward Daoud Andrews, and 1 more are mutual people.
Active
Options To Go Limited
Miss ANN Elizabeth Wainwright, Mr Edward Daoud Andrews, and 1 more are mutual people.
Active
Refreshing Options To Go Limited
Miss ANN Elizabeth Wainwright, Mr Edward Daoud Andrews, and 1 more are mutual people.
Active
Refreshing Options Limited
Miss ANN Elizabeth Wainwright, Mr Edward Daoud Andrews, and 1 more are mutual people.
Active
M W Power Systems Limited
Mr Edward Daoud Andrews is a mutual person.
Active
On The Go Recycling Limited
Mr Edward Daoud Andrews and Mr Paul Thomas Ure are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£2.11K
Decreased by £2.21K (-51%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£585.33K
Increased by £304.98K (+109%)
Total Liabilities
-£541.12K
Increased by £298.92K (+123%)
Net Assets
£44.21K
Increased by £6.06K (+16%)
Debt Ratio (%)
92%
Increased by 6.06% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 22 Oct 2025
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
11 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years Ago on 14 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
4 Years Ago on 14 Oct 2021
Full Accounts Submitted
4 Years Ago on 15 Jul 2021
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Aug 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Jul 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 14 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Jun 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 14 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 24 Aug 2022
Confirmation statement made on 14 October 2021 with no updates
Submitted on 14 Oct 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 15 Jul 2021
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Repayment History
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