Netbox Digital Ltd

Active05966946 Private limited company
Incorporated
13 October 2006 (20 years)
Previously known as
Dynamite Office Solutions Limited (until 5 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Wholesale of other office machinery and equipment (46660)
Accounts type
Total exemption full
Region
North East
Address
Attadale House
Lingfield Way
Darlington
DL1 4GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
British
Born May 1977 (49)
Director · Appointed 28 July 2026
British
Born February 1958 (68)
Director · Appointed 28 July 2026
British
Born April 1983 (43)
Director · Appointed 28 July 2026
British
Born May 1997 (29)
Director · Appointed 28 July 2026
British
Born June 1982 (44)
Oakley, Ross James
Director · Appointed 28 July 2026
British
Born July 1987 (39)
Officer history (4 former)
28 July 2026
Resigned Brown, Gareth as Director
28 July 2026
Appointed Haynes, Sally Claire as Director
28 July 2026
Appointed Cockerill, Lauren Bobbi as Director
28 July 2026
Appointed Matthewson, Charlotte Lorraine as Director
28 July 2026
Appointed Oakley, Ross James as Director
28 July 2026
Appointed Knight, Malcolm John as Director
28 July 2026
Appointed Matthewson, David Hugh as Director
28 July 2026
Resigned Crewe, Paul Alan as Director
30 June 2025
Resigned Ruggiero, Stefano as Director
1 December 2020
Appointed Ruggiero, Stefano as Director
26 April 2013
Appointed Brown, Gareth as Director
14 October 2010
Resigned Crewe, Joann as Secretary
13 October 2006
Appointed Crewe, Paul Alan as Director
13 October 2006
Appointed Crewe, Joann as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02744197
Former controllers (2)
28 July 2026
Ceased Netbox Holdings Limited — Owns 50–75% of shares
28 July 2026
Ceased Paul Alan Crewe — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Advanced Imaging Systems Limited Owns 75–100% of shares
Bac Office Equipment Limited Owns 75–100% of shares
Bailey's of Witham Limited Owns 75–100% of shares
Ebm Managed Services Ltd Owns 75–100% of shares
Ink Exchange Ltd Owns 75–100% of shares
Essex Business Machines Ltd Owns 75–100% of shares
Cos Systems Ltd Owns 75–100% of shares
Document Logic Limited Owns 75–100% of shares
Fleet Managed Print Solutions Ltd Owns 75–100% of shares
Four Digital Solutions Ltd Owns 75–100% of shares
Key Office Ltd Owns 75–100% of shares
Managed Print Partners Limited Owns 75–100% of shares
Netbox Digital Ltd This company Owns 75–100% of shares
Print Copy Scan Ltd Owns 75–100% of shares
Solutions in Technology (It) Limited Owns 75–100% of shares
Solutions in Technology Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£17,217
Cash
£3,062
Debt Ratio
98%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £712,802 £623,739 £300,680 £214,938 £7,850 £1,417 £17,217
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,621£8,911£18,492£197,242£372,924£834,540£57,546
Current Assets£772,152£989,810£959,558£1,286,741£985,490£1,351,571£1,899,294
Debtors£599,186£696,504£678,909£718,959£649,798£1,015,979£966,685
Cash£3,062£76,365£88,316£338,604£111,406£141,068£714,785
Creditors (< 1 year)£607,258£800,075£894,210£1,259,068£1,041,076£1,315,410£1,238,173
Creditors (> 1 year)£153,298£196,668£66,013£11,318£241,914
Net Current Assets£164,894£189,735£65,348£27,673(£55,586)£36,161£661,121
Net Assets£17,217£1,417£7,850£214,938£300,680£623,739£712,802
Shareholder Funds£17,217£1,417£7,850£214,938£300,680£623,739£712,802

Turnover£4,879,332
Cost of Sales£3,313,901
Gross Profit£1,565,431
Admin Expenses£1,008,170
Operating Profit£557,261
Profit Before Tax£557,224
Tax£108,460
Profit for Period£448,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates14 September 2026
6 August 2026Memorandum and Articles of Association
6 August 2026Resolutions
29 July 2026Appointment of a director
29 July 2026Registered office address changed
Show all recent filings

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