Option Box Limited

Active07622886 Private limited company
Incorporated
5 May 2011 (15 years)
Previously known as
Together for Profit Ltd (until 23 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Combined facilities support activities (81100)
Owned by
Michael Fontana
Accounts type
Micro entity
Region
Yorkshire
Address
Topcliffe Mill Topcliffe Lane
Morley
Leeds
LS27 0HL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2025
British
Born August 1999 (27)
Director · Appointed 5 May 2011
British
Born June 1983 (43)
Officer history (2 former)
18 February 2025
Appointed Mitchell, Jack David as Director
18 February 2025
Resigned Shepherd, Darren John as Director
30 June 2023
Resigned Baughan, Matthew Peter as Director
31 May 2016
Appointed Baughan, Matthew Peter as Director
5 May 2011
Appointed Fontana, Michael as Director
5 May 2011
Appointed Shepherd, Darren John as Director

Ownership 2 active

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

Individual · Notified 18 February 2025
Has significant influence or control
British
Born August 1999 (27)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1983 (43)

Holdings 1

Companies where Option Box Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
18 February 2025
Ceased Darren John Shepherd — Owns 25–50% of shares

Financials

Net Assets
(£197,585)
Employees
3
Debt Ratio
161%
Current Ratio
0.8x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 £335,452 £304,027 £98,606 £17,482 (£197,585)
Balance sheet detail
20242023202220212020
Fixed Assets£24,340£96,040£120,267£105,570£106,627
Current Assets£302,143£311,234£46,707£628,783£647,465
Debtors£59,160£366,540£387,978
Cash£2,690£12,859£10,103
Creditors (< 1 year)£382,081£237,189
Creditors (> 1 year)£141,987£152,623£232,262
Net Current Assets(£79,938)£74,045£210,601£354,246£377,337
Net Assets(£197,585)£17,482£98,606£304,027£335,452
Shareholder Funds(£197,585)£17,482£98,606

What Option Box say about themselves

“IT support, telecoms, internet & cybersecurity for Leeds & Yorkshire businesses. Real UK engineers, no call centres, fast response. Free survey available.”

— from optionbox.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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