Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Boxer Systems Limited
- Incorporated
- 14 May 1990 (36 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 4 Allied Business CentreColdharbour LaneHarpendenAL5 4UT
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2022
British
Born August 1960 (66)
Director · Appointed 30 April 2021
Also at Glanwith Limited, Tick in the Box Limited
British
Born May 1972 (54)
Dott, Sarah
Secretary · Appointed 13 January 2011
Officer history (5 former)
21 March 2022
30 April 2021
30 April 2021
17 February 2011
17 February 2011
13 January 2011
Appointed Dott, Sarah as Secretary
13 January 2011
31 December 2007
Resigned Wray, Andrew Michael, Dr as Director
30 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Limited Company
Reg. no. 02502019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Glanwith Limited Owns 75–100% of shares (as a trust)
Boxer Systems Limited This company Owns 75–100% of shares
Digi-Box.Co.Uk Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £2,734,657
- Cash
- £2,702,740
- Employees
- 13
- Debt Ratio
- 37%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £40,832 | £74,385 | £132,928 | £181,230 | £182,001 | ||
| Current Assets | £4,282,124 | £3,992,968 | £5,157,961 | £5,091,176 | £4,543,725 | £4,058,837 | £3,307,045 |
| Cash | £2,702,740 | £2,251,486 | £2,224,692 | £1,765,968 | £2,789,762 | £1,561,840 | £935,423 |
| Creditors (< 1 year) | £1,588,299 | £1,616,640 | £2,651,549 | £2,467,109 | £2,340,106 | £1,739,221 | £2,138,192 |
| Creditors (> 1 year) | £265,833 | £410,833 | £555,833 | £700,834 | |||
| Net Current Assets | £2,693,825 | £2,376,328 | £2,506,412 | £2,624,067 | £2,203,619 | £2,319,616 | £1,168,853 |
| Net Assets | £2,734,657 | £2,450,713 | £2,373,507 | £2,394,464 | £1,829,787 | £1,674,255 | £1,184,271 |
| Shareholder Funds | £2,734,657 | £2,450,713 | £2,373,507 | £2,394,464 | £1,829,787 | £1,674,255 | £1,184,271 |
| Turnover | £9,390,850 | £11,270,552 | |||||
| Cost of Sales | £7,300,438 | £8,640,596 | |||||
| Gross Profit | £2,090,412 | £2,629,956 | |||||
| Admin Expenses | £2,001,830 | £2,166,539 | |||||
| Staff Costs | £735,583 | £626,349 | |||||
| Operating Profit | £88,582 | £463,417 | |||||
| Profit Before Tax | £100,073 | £414,229 | |||||
| Tax | £22,867 | £85,186 | |||||
| Profit for Period | £77,206 | £329,043 | |||||
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 19 April 2026 | Memorandum and Articles of Association | |||
| 19 April 2026 | Resolutions | |||
| 2 April 2026 | Registration of a charge | |||
| 20 February 2026 | Accounts for a small company | 30 September 2025 |
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