Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Box09 Limited
- Incorporated
- 30 October 2013 (13 years)
- Previously known as
- Box Management Services Limited (until 7 April 2017)Cas Systems Limited (until 15 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Mark Dryden
- Controlled by
- Danny ScarboroughDarren WagstaffChristopher Stubbings
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- 1 Derby RoadEastwoodNottinghamNG16 3PA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2021
British
Born January 1990 (36)
Director · Appointed 15 January 2014
British
Born September 1974 (52)
Dryden, Mark
Director · Appointed 15 January 2014
British
Born September 1980 (46)
Director · Appointed 30 October 2013
British
Born September 1974 (52)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1990 (36)
British
Born September 1974 (52)
British
Born September 1974 (52)
Mark Dryden
Individual · Notified 30 October 2016
Right to appoint and remove directors
British
Born September 1980 (46)
Holdings 1
Companies where Box09 Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Financials
Balance sheet as at 31 October 2025 · unaudited abridged accounts
- Net Assets
- £89,867
- Cash
- £179,310
- Employees
- 14
- Debt Ratio
- 80%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £30,453 | £66,323 | £78,010 | £76,302 | £36,505 | £13,456 |
| Current Assets | £408,606 | £629,436 | £773,205 | £1,161,909 | £784,710 | £313,254 |
| Debtors | £224,696 | £460,454 | £492,450 | £1,013,026 | £668,456 | £234,691 |
| Cash | £179,310 | £164,382 | £145,562 | £21,486 | £96,254 | £58,563 |
| Creditors (< 1 year) | £332,742 | £495,927 | £635,696 | £911,547 | £534,807 | £113,156 |
| Creditors (> 1 year) | £7,865 | £40,691 | £61,880 | £102,036 | £111,572 | £173,872 |
| Net Current Assets | £75,864 | £133,509 | £137,509 | £250,362 | £249,903 | £200,098 |
| Net Assets | £89,867 | £146,555 | £138,832 | £209,522 | £167,376 | £36,611 |
| Shareholder Funds | £89,867 | £146,555 | £138,832 | £209,522 | £167,376 | £36,611 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with updates | 15 August 2026 | ||
| 20 July 2026 | Unaudited abridged accounts | 31 October 2025 | ||
| 20 August 2025 | Confirmation statement with updates | 15 August 2025 | ||
| 17 July 2025 | Unaudited abridged accounts | 31 October 2024 | ||
| 28 August 2024 | Confirmation statement with updates | 15 August 2024 |
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