Website & contact details
- Website
Box Technologies Limited
- Incorporated
- 11 June 1992 (34 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Stephen PowellChing-Sheng SungI-Chong Lam
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 20 Thame Park Business CentreWenman RoadThameOX9 3XA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Powell, Stephen, Mr.
Director · Appointed 18 May 2025
British
Born July 1972 (54)
Sung, Ching-Sheng
Director · Appointed 18 May 2025
Taiwanese
Born September 1974 (52)
Lam, I-Chong, Mr.
Director · Appointed 1 March 2024
Taiwanese
Born April 1994 (32)
Begley, Conor Patrick Anthony, Mr.
Director · Appointed 1 June 2023
British
Born April 1975 (51)
Shyu, Jia-Horng, Mr.
Director · Appointed 27 February 2020
Taiwanese
Born September 1967 (59)
Officer history (19 former)
18 May 2025
Resigned Hung, Tung Chang, Mr. as Director
18 May 2025
Appointed Sung, Ching-Sheng as Director
18 May 2025
18 May 2025
18 May 2025
18 May 2025
Appointed Powell, Stephen, Mr. as Director
1 March 2024
Appointed Lam, I-Chong, Mr. as Director
1 March 2024
Resigned Hsieh, Sheng-Wen, Mr. as Director
1 June 2023
Resigned Cho, Chunhung, Mr. as Director
1 June 2023
Appointed Hsieh, Sheng-Wen, Mr. as Director
1 June 2023
Appointed Begley, Conor Patrick Anthony, Mr. as Director
17 May 2023
18 March 2021
Appointed Hung, Tung Chang, Mr. as Director
18 March 2021
27 February 2020
Resigned Chang, Tsung-Chu as Director
27 February 2020
Appointed Shyu, Jia-Horng, Mr. as Director
31 December 2019
Resigned Hsieh, Sheng Wen as Director
31 December 2019
Appointed Cho, Chunhung, Mr. as Director
31 December 2018
Resigned Lee, Dong-Ling as Director
31 December 2018
Appointed Hsieh, Sheng Wen as Director
12 August 2016
Appointed Chang, Tsung-Chu as Director
12 August 2016
Appointed Lee, Dong-Ling as Director
4 May 2016
4 May 2016
4 May 2016
Resigned Goff, Lesley Irene as Secretary
4 May 2016
30 June 2013
Resigned Wilks, Steve as Director
1 March 2013
Appointed Goff, Lesley Irene as Secretary
1 March 2013
1 December 2004
Appointed Wilks, Steve as Director
4 June 2004
23 April 2004
Resigned Charlesworth, Marianne Olwen as Secretary
23 April 2004
Resigned Charlesworth, Graham Mayne as Director
16 April 2004
1 May 2001
13 October 1997
1 October 1997
1 September 1997
Appointed Charlesworth, Marianne Olwen as Secretary
1 September 1997
Resigned Charlesworth, Graham Mayne as Secretary
1 September 1997
Resigned Bennett, Raymond William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05015794
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,857,857
- Cash
- £4,842,091
- Turnover
- £15,699,659
- Profit Before Tax
- £678,348
- Employees
- 53
- Current Ratio
- 4.6x
- Profit Margin
- 4%
- Return on Equity
- 5%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,051,160 | £903,420 | £865,554 | £604,665 | ||
| Current Assets | £12,806,317 | £12,248,330 | £13,057,955 | £13,862,771 | £10,099,262 | £11,432,602 |
| Debtors | £6,228,358 | £4,824,610 | £3,708,543 | £5,505,868 | £3,631,250 | £6,790,040 |
| Cash | £4,842,091 | £4,303,789 | £4,581,450 | £2,536,709 | £4,126,173 | £2,226,761 |
| Creditors (< 1 year) | £2,760,809 | £2,740,494 | £4,341,137 | £6,369,080 | £3,747,508 | £5,279,549 |
| Creditors (> 1 year) | £243,524 | £407,675 | £571,656 | £445,053 | £538,304 | £292,649 |
| Net Current Assets | £10,045,508 | £9,507,836 | £8,716,818 | £7,493,691 | £6,351,754 | £6,153,053 |
| Net Assets | £9,857,857 | £9,352,660 | £8,602,162 | £7,365,916 | £6,140,936 | £5,883,764 |
| Shareholder Funds | £9,857,857 | £9,352,660 | £8,602,162 | £7,365,916 | £6,140,936 | £5,883,764 |
| Turnover | £15,699,659 | £16,970,466 | £21,185,330 | £20,627,149 | £14,713,731 | £23,621,606 |
| Cost of Sales | £11,146,038 | £12,363,961 | £16,032,158 | £15,525,330 | £11,189,562 | £18,125,828 |
| Gross Profit | £4,553,621 | £4,606,505 | £5,153,172 | £5,101,819 | £3,524,169 | £5,495,778 |
| Admin Expenses | £3,889,345 | £3,609,700 | £3,680,393 | £3,681,566 | £3,436,407 | £4,205,228 |
| Staff Costs | £2,597,853 | £2,454,362 | £2,607,556 | £2,549,731 | £2,410,030 | £3,021,085 |
| Operating Profit | £693,780 | £1,007,264 | £1,580,128 | £1,461,465 | £335,939 | £1,290,550 |
| Profit Before Tax | £678,348 | £981,467 | £1,562,352 | £1,458,562 | £310,183 | £1,249,553 |
| Tax | £173,151 | £230,969 | £326,106 | £233,582 | £53,011 | £297,906 |
| Profit for Period | £505,197 | £750,498 | £1,236,246 | £1,224,980 | £257,172 | £951,647 |
What Box Technologies say about themselves
“BOXTEC delivers innovative, market-leading, customer engagement technology solutions, from design and integration, to ongoing support and maintenance. Across Retail, Hospitality, Gaming, Healthcare and Industrial markets.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Satisfaction of a charge in full | |||
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 8 September 2025 | Full accounts | 31 December 2024 | ||
| 26 August 2025 | Director's details changed |
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