Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Options Management T/a Boxlogix Limited
- Incorporated
- 20 October 1993 (33 years)
- Previously known as
- Options Management (Telford) Ltd (until 31 July 2019)Holiday Options Travelbreak Limited (until 14 May 1998)
- Industry
- Wholesale of sugar and chocolate and sugar confectionery (46360)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Options House Maries WaySilverdale Business ParkSilverdale, NewcastleST5 6PA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2014
British
Born August 1961 (65)
Secretary · Appointed 20 October 1993
British
Director · Appointed 20 October 1993
British
Born November 1950
Officer history (2 former)
1 October 2014
1 October 2014
Resigned Wainwright, Walter James as Director
20 October 1993
20 October 1993
20 October 1993
20 October 1993
20 October 1993
Appointed Wainwright, Walter James as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 2474177
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born August 1961 (65)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Options Management T/a Boxlogix Limited This company Owns 75–100% of shares
Recycling Options Limited Has significant influence or control
Refreshing Options Limited Owns 75–100% of shares
Refreshing Options to Go Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £44,391
- Cash
- £20,268
- Employees
- 2
- Debt Ratio
- 93%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £19,031 | £28,901 | £25,971 | £37,628 | £38,592 | £47,224 | £35,500 |
| Current Assets | £613,700 | £556,424 | £254,373 | £110,376 | £86,530 | £87,880 | £204,894 |
| Debtors | £593,432 | £554,316 | £250,054 | £108,292 | £84,418 | £14,864 | £130,923 |
| Cash | £20,268 | £2,108 | £4,319 | £2,084 | £2,112 | £73,016 | £73,971 |
| Creditors (< 1 year) | £107,831 | £74,503 | £76,459 | £234,972 | |||
| Creditors (> 1 year) | £0 | £2,022 | £12,672 | £22,613 | £32,320 | £50,000 | |
| Net Current Assets | £28,976 | £22,821 | £24,852 | £2,545 | £12,027 | £11,421 | (£30,078) |
| Net Assets | £44,391 | £44,209 | £38,151 | £17,560 | £18,299 | £8,645 | |
| Shareholder Funds | £17,560 | £18,299 | £8,645 | £5,422 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 22 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 21 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 30 October 2024 | Confirmation statement with no updates | 14 October 2024 | ||
| 17 July 2024 | Total exemption full accounts | 31 March 2024 |
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