Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Bitbox Ltd
- Incorporated
- 3 March 1995 (31 years)
- Previously known as
- Bit-Box Limited (until 24 April 2018)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Quentin Jonathan Lister
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Bitbox LtdWhitney RoadBasingstokeRG24 8NS
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 6 March 1995
British
British
Born November 1962
Officer history (4 former)
31 July 2025
4 December 2023
27 October 2023
Resigned Koziol, Damien as Director
1 August 2023
Appointed Koziol, Damien as Director
6 March 1995
6 March 1995
6 March 1995
6 March 1995
3 March 1995
3 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 October 2016
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)
British
Born November 1962
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £2,623,906
- Cash
- £1,656,472
- Debt Ratio
- 20%
- Current Ratio
- 6.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £446,570 | £586,879 | £593,972 | £635,237 | £265,517 | £155,359 | £93,463 |
| Current Assets | £2,818,845 | £4,073,844 | £6,307,408 | £5,159,216 | £2,425,887 | £1,469,623 | £1,569,369 |
| Debtors | £496,469 | £395,045 | £1,461,033 | £1,639,334 | £866,071 | £543,315 | £387,955 |
| Cash | £1,656,472 | £2,970,549 | £1,011,955 | £808,842 | £173,370 | £411,076 | £596,199 |
| Creditors (< 1 year) | £439,664 | £555,386 | £2,867,385 | £3,548,556 | £1,088,937 | £408,481 | £256,319 |
| Creditors (> 1 year) | £93,024 | £232,833 | £372,480 | £373,822 | £202,606 | ||
| Net Current Assets | £2,379,181 | £3,518,458 | £3,440,023 | £1,610,660 | £1,336,950 | £1,061,142 | £1,313,050 |
| Net Assets | £2,623,906 | £3,729,922 | £3,516,508 | £1,779,083 | £1,367,383 | £1,201,729 | £1,391,741 |
| Shareholder Funds | £2,623,906 | £3,729,922 | £3,516,508 | £1,779,083 | £1,367,383 | £1,201,729 | £1,391,741 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Total exemption full accounts | 31 August 2025 | ||
| 20 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 6 August 2025 | Termination of appointment of a director | |||
| 3 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 11 February 2025 | Total exemption full accounts | 31 August 2024 |
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