Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Softbox Systems Holdings Limited
- Incorporated
- 18 April 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Scott Lathrop
- Owned by
- Softbox (Bidco) Limited
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 9 Hikers Way Drakes DriveLong CrendonAylesburyHP18 9RW
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
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)
Director · Appointed 9 July 2024
British
Born August 1983 (43)
Officer history (12 former)
28 January 2025
28 January 2025
Appointed Lathrop, Scott as Director
9 July 2024
9 July 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
5 December 2019
4 June 2019
20 January 2017
31 December 2015
6 September 2015
Resigned Hills, Gillian as Secretary
18 April 2013
18 April 2013
18 April 2013
Appointed Hills, Gillian as Secretary
18 April 2013
18 April 2013
18 April 2013
18 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Softbox (Bidco) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 9096186
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Softbox Systems Holdings Limited This company
Softbox Systems Limited 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
- £238,312
- up £238,237 (317649%)
- Profit Before Tax
- (£1,149,184)
- down £24,207 (2%)
- Current Ratio
- 0.6x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £3,197,011 |
| Current Assets | £8,484,129 |
| Debtors | £8,245,817 |
| Cash | £238,312 |
| Creditors (< 1 year) | £13,600,719 |
| Net Current Assets | (£5,116,590) |
| Shareholder Funds | (£1,919,579) |
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 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 19 July 2026 | Accounts filing | |||
| 30 January 2026 | Confirmation statement with no updates | 6 January 2026 |
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