Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Netbox Digital Managed It Services Limited
- Incorporated
- 23 September 2014 (12 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 4 Bloors LaneRainhamGillinghamME8 7EG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2022
British
Born August 1988 (38)
Director · Appointed 23 September 2014
British
Born November 1966
Officer history (1 former)
6 July 2026
Resigned Birch, Paul William as Director
23 January 2025
Appointed Birch, Paul William as Director
1 December 2022
23 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13677551
Former controllers (2)
14 August 2025
11 December 2020
Ceased Netbox Digital Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Netbox Digital Managed It Services Limited This company Owns 75–100% of shares
Netbox Recruitment Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £5,630
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,896 | £1,450 | £412 | £934 | £659 | £338 | |
| Current Assets | £52,526 | £68,883 | £74,183 | £54,416 | £43,590 | £4,194 | £319 |
| Debtors | £39,512 | £56,904 | £45,831 | £41,528 | £26,482 | £3,435 | £1 |
| Cash | £5,630 | £3,956 | £20,022 | £11,753 | £16,983 | £759 | £318 |
| Creditors (< 1 year) | £213,951 | £237,712 | £237,369 | £82,246 | £38,462 | £31,899 | £350 |
| Net Current Assets | (£161,425) | (£168,829) | (£163,186) | (£27,830) | £5,128 | (£27,705) | (£31) |
| Net Assets | (£26,896) | £5,787 | (£27,367) | (£31) | |||
| Shareholder Funds | (£159,529) | (£167,379) | (£162,774) | (£26,896) | £5,787 | (£27,367) | (£31) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 28 August 2026 | Registered office address changed | |||
| 27 August 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Change of details for a person with significant control | |||
| 6 July 2026 | Total exemption full accounts | 31 December 2025 |
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