Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Softbox Systems Limited
- Incorporated
- 12 October 1995 (31 years)
- Industry
- Manufacture of plastic packing goods (22220)
- Directors
- Scott LathropDavid Stapleton
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 9 Hikers Way Drakes DriveLong CrendonAylesburyHP18 9RW
Charges
- Total
- 15
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Lathrop, Scott
Director · Appointed 28 January 2025
American
Born February 1988 (38)
Stapleton, David
Director · Appointed 25 March 2024
British
Born August 1983 (43)
Officer history (15 former)
28 January 2025
28 January 2025
Appointed Lathrop, Scott as Director
25 March 2024
Appointed Stapleton, David as Director
25 March 2024
4 December 2023
4 December 2023
1 June 2023
1 June 2023
30 June 2022
30 June 2022
14 December 2021
31 December 2020
25 June 2020
1 May 2020
4 June 2019
4 June 2019
20 January 2017
31 December 2015
6 September 2015
Resigned Hills, Gillian as Secretary
3 September 2013
22 February 2013
1 November 2010
Appointed Hills, Gillian as Secretary
25 October 2010
4 January 2006
1 June 2005
1 September 2004
3 July 2002
Resigned Soden, Russell John as Director
1 November 1995
Appointed Soden, Russell John as Director
12 October 1995
12 October 1995
12 October 1995
12 October 1995
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
Limited By Shares
Reg. no. 8494918
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Softbox Systems Limited This company Owns 75–100% of shares
Softbox Systems (TP3) Limited Owns 75–100% of shares
TP3 Global Holdings Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £759,385
- up £494,816 (187%)
- Turnover
- £23,646,856
- up £3,299,799 (16%)
- Profit Before Tax
- £7,114,657
- up £3,330,544 (88%)
- Employees
- 113
- up 19 (20%)
- Current Ratio
- 0.9x
- Profit Margin
- 30%
- Return on Equity
- 16%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £30,654,298 |
| Current Assets | £29,492,450 |
| Debtors | £26,827,914 |
| Cash | £759,385 |
| Creditors (< 1 year) | £32,169,125 |
| Net Current Assets | (£2,676,675) |
| Shareholder Funds | £27,977,623 |
| Turnover | £23,646,856 |
| Cost of Sales | £12,506,186 |
| Gross Profit | £11,140,670 |
| Staff Costs | £5,024,114 |
| Operating Profit | £5,489,623 |
| Profit Before Tax | £7,114,657 |
| Tax | £256,658 |
| Profit for Period | £4,583,418 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Other filing | — | ||
| 10 November 2026 | Other filing | — | ||
| 19 July 2026 | Accounts filing | |||
| 19 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 7 May 2026 |
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