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Bitbox Ltd

Bitbox Ltd is an active company incorporated on 3 March 1995 with the registered office located in Basingstoke, Hampshire. Bitbox Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03028638
Private limited company
Age
30 years
Incorporated 3 March 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Bitbox Ltd
Whitney Road
Basingstoke
RG24 8NS
England
Same address for the past 4 years
Telephone
01256799070
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Electronics & Software Consult • British • Lives in England • Born in Nov 1962
Director • Managing Director • British • Lives in UK • Born in Feb 1974
Secretary • Engineering Manager • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitney Properties Limited
Mr Quentin Jonathan Lister is a mutual person.
Active
Attachment Dynamics Limited
Louise Victoria Randall is a mutual person.
Active
Brands
BitBox Ltd
BitBox Ltd is a UK-based electronics design and manufacturing company that provides services from product design to contract electronics manufacturing.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.97M
Increased by £1.96M (+194%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 2 (+4%)
Total Assets
£4.66M
Decreased by £2.24M (-32%)
Total Liabilities
-£930.8K
Decreased by £2.45M (-73%)
Net Assets
£3.73M
Increased by £213.41K (+6%)
Debt Ratio (%)
20%
Decreased by 29.08% (-59%)
Latest Activity
Louise Victoria Randall Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Miss Louise Randall Appointed
1 Year 9 Months Ago on 4 Dec 2023
Damien Koziol Resigned
1 Year 10 Months Ago on 27 Oct 2023
Mr Quentin Jonathan Lister Details Changed
1 Year 10 Months Ago on 27 Oct 2023
Mrs Gillian Lesley White Details Changed
1 Year 10 Months Ago on 27 Oct 2023
Mr Damien Koziol Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Termination of appointment of Louise Victoria Randall as a director on 31 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 23 May 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 7 Mar 2024
Appointment of Miss Louise Randall as a director on 4 December 2023
Submitted on 4 Dec 2023
Secretary's details changed for Mrs Gillian Lesley White on 27 October 2023
Submitted on 27 Oct 2023
Director's details changed for Mr Quentin Jonathan Lister on 27 October 2023
Submitted on 27 Oct 2023
Termination of appointment of Damien Koziol as a director on 27 October 2023
Submitted on 27 Oct 2023
Appointment of Mr Damien Koziol as a director on 1 August 2023
Submitted on 1 Aug 2023
Repayment History
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