ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Softbox Systems Limited

Softbox Systems Limited is an active company incorporated on 12 October 1995 with the registered office located in Aylesbury, Buckinghamshire. Softbox Systems Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03112875
Private limited company
Age
29 years
Incorporated 12 October 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 1 Ridge Way
Drake's Drive
Long Crendon, Aylesbury,
Bucks
HP18 9BF
Same address for the past 14 years
Telephone
01844203560
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1983
Director • Cfo • American • Lives in United States • Born in Jul 1976
Director • Accountant • American • Lives in United States • Born in Feb 1988
Softbox Systems Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TP3 Global Limited
Anthony Edward Pishotti is a mutual person.
Active
Softbox Systems Holdings Limited
Anthony Edward Pishotti is a mutual person.
Active
TP3 Global Holdings Limited
Anthony Edward Pishotti is a mutual person.
Active
Softbox Systems (TP3) Limited
Anthony Edward Pishotti is a mutual person.
Active
Winterfell UK Bidco Limited
Anthony Edward Pishotti is a mutual person.
Active
Softbox (Topco) Limited
Anthony Edward Pishotti is a mutual person.
Dissolved
Softbox (Midco) Limited
Anthony Edward Pishotti is a mutual person.
Dissolved
Softbox (Bidco) Limited
Anthony Edward Pishotti is a mutual person.
Dissolved
Brands
Softbox Systems
Softbox Systems specializes in temperature control packaging, focusing on passive temperature control systems for the life sciences and logistics industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.9M
Decreased by £1.1M (-37%)
Turnover
£53.51M
Decreased by £17.67M (-25%)
Employees
140
Decreased by 9 (-6%)
Total Assets
£111.71M
Decreased by £59.72M (-35%)
Total Liabilities
-£8.94M
Decreased by £6.15M (-41%)
Net Assets
£102.77M
Decreased by £53.57M (-34%)
Debt Ratio (%)
8%
Decreased by 0.8% (-9%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Scott Lathrop Appointed
7 Months Ago on 28 Jan 2025
Anthony Edward Pishotti Resigned
7 Months Ago on 28 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Sofya Vladimirovna Pokatilova Resigned
1 Year 5 Months Ago on 25 Mar 2024
David Stapleton Appointed
1 Year 5 Months Ago on 25 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 8 Mar 2024
Anthony Edward Pishotti Appointed
1 Year 9 Months Ago on 4 Dec 2023
Get Credit Report
Discover Softbox Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of Anthony Edward Pishotti as a director on 28 January 2025
Submitted on 4 Feb 2025
Appointment of Scott Lathrop as a director on 28 January 2025
Submitted on 4 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Aug 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 31 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year