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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 30 years ago.
Status
Active
Active since incorporation
Company No
03112875
Private limited company
Age
30 years
Incorporated 12 October 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 May 2025 (7 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (5 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 (9 months remaining)
Address
Unit 9 Hikers Way Drakes Drive
Long Crendon
Aylesbury
Buckinghamshire
HP18 9RW
England
Address changed on 4 Nov 2025 (1 month ago)
Previous address was Unit 9 Hikers Way Unit 9 Hikers Way Drakes Drive Long Crendon, Aylesbury Buckinghamshire HP18 9RW England
Telephone
01844203560
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1983
Director • Accountant • American • Lives in United States • Born in Feb 1988
Softbox Systems Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Registered Address Changed
1 Month Ago on 4 Nov 2025
Registered Address Changed
1 Month Ago on 4 Nov 2025
Subsidiary Accounts Submitted
6 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 7 May 2025
Scott Lathrop Appointed
10 Months Ago on 28 Jan 2025
Anthony Edward Pishotti Resigned
10 Months Ago on 28 Jan 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 31 May 2024
Sofya Vladimirovna Pokatilova Resigned
1 Year 8 Months Ago on 25 Mar 2024
David Stapleton Appointed
1 Year 8 Months Ago on 25 Mar 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/25
Submitted on 12 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
Submitted on 12 Dec 2025
Registered office address changed from Unit 9 Hikers Way Unit 9 Hikers Way Drakes Drive Long Crendon, Aylesbury Buckinghamshire HP18 9RW England to Unit 9 Hikers Way Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9RW on 4 November 2025
Submitted on 4 Nov 2025
Registered office address changed from Unit 1 Ridge Way Drake's Drive Long Crendon, Aylesbury, Bucks HP18 9BF to Unit 9 Hikers Way Unit 9 Hikers Way Drakes Drive Long Crendon, Aylesbury Buckinghamshire HP18 9RW on 4 November 2025
Submitted on 4 Nov 2025
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
Repayment History
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