Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Boxtop Technologies Limited
- Incorporated
- 4 March 1994 (32 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Edward James GardnerJohn Scott Pagan
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- 3rd FloorBewley HouseMarshfield RoadChippenhamSN15 1JW
Officers 2 active
Officer details are public data from the Companies House register.
Gardner, Edward James
Director · Appointed 4 May 2026
Canadian
Born April 1975 (51)
Pagan, John Scott
Director · Appointed 10 June 2024
Canadian
Born October 1972 (54)
Officer history (9 former)
4 May 2026
Appointed Gardner, Edward James as Director
4 May 2026
Resigned Brett, Allan James as Director
10 June 2024
Appointed Pagan, John Scott as Director
10 June 2024
Appointed Brett, Allan James as Director
10 June 2024
10 June 2024
31 October 2014
31 October 2014
Resigned White, Margot as Secretary
31 October 2014
Resigned White, William as Director
6 March 1998
Appointed White, Margot as Secretary
6 March 1998
1 January 1997
Appointed White, William as Director
16 November 1996
Resigned Woods, Heidi Maya as Director
4 March 1994
4 March 1994
Appointed Woods, Heidi Maya as Director
4 March 1994
4 March 1994
4 March 1994
4 March 1994
4 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02460698
Former controllers (3)
10 June 2024
Ceased Freight Software Group Limited — Owns 75–100% of shares
6 April 2016
6 April 2016
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Boxtop Technologies Limited This company Owns 75–100% of shares
Descartes Kontainers Limited Owns 75–100% of shares
Utordo Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £408,396
- Profit
- £605,381
- Employees
- 17
- Current Ratio
- 1.0x
- Return on Equity
- 2977%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £17,527 | £17,433 | £18,527 | £17,695 | £41,291 |
| Current Assets | £558,341 | £1,136,514 | £975,930 | £1,199,008 | £1,080,195 |
| Debtors | £149,945 | £157,243 | £305,140 | £571,294 | £959,875 |
| Cash | £408,396 | £979,271 | £670,790 | £627,714 | £120,320 |
| Creditors (< 1 year) | £555,531 | £558,991 | £410,761 | £469,761 | £510,208 |
| Creditors (> 1 year) | £0 | £9,272 | |||
| Net Current Assets | £2,810 | £577,523 | £565,169 | £729,247 | £569,987 |
| Net Assets | £746,942 | £602,006 | |||
| Shareholder Funds | £20,337 | £594,956 | £583,696 | £746,942 | £602,006 |
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Accounts for a small company | 31 January 2026 | ||
| 12 May 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Appointment of a director | |||
| 14 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 26 January 2026 | Registered office address changed |
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