Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Open Box Software Limited
- Incorporated
- 28 November 2016 (9 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Dean NixonMalcolm Buchanan Hall
- Owned by
- Open Box Investments (Pty) Limited
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Ground Floor Marlborough House298 Regents Park RoadLondonN3 2SZ
Officers 4 active
Officer details are public data from the Companies House register.
Nixon, Dean
Director · Appointed 20 March 2025
British
Born September 1980 (46)
Hall, Malcolm Buchanan
Director · Appointed 28 November 2016
South African
Born April 1972 (54)
Director · Appointed 28 November 2016
British
Born June 1974 (52)
Thorne, Stephen John Hubber
Director · Appointed 28 November 2016
British
Born May 1972 (54)
Officer history (2 former)
20 March 2025
Appointed Nixon, Dean as Director
1 March 2024
30 May 2019
28 May 2019
28 November 2016
Appointed Hall, Malcolm Buchanan as Director
28 November 2016
28 November 2016
Appointed Thorne, Stephen John Hubber as Director
28 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Open Box Investments (Pty) Limited
Corporate entity · Notified 28 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2015/332906/07
Former controllers (2)
1 June 2018
Ceased Open Box Holdings Limited — Owns 75–100% of shares
28 November 2016
Ceased Malcom Buchanan Hall — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 May 2026 · unaudited abridged accounts
- Net Assets
- £215,860
- Cash
- £136,241
- Employees
- 10
- Debt Ratio
- 23%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,302 | £2,431 | £1,908 | £0 | £141 | £997 | |
| Current Assets | £277,336 | £307,095 | £153,686 | £44,756 | £42,923 | £37,456 | £34,083 |
| Debtors | £141,095 | £157,599 | £131,084 | £5,458 | £6,557 | £11,695 | £5 |
| Cash | £136,241 | £149,496 | £22,602 | £39,298 | £36,366 | £25,761 | £34,078 |
| Creditors (< 1 year) | £72,221 | £71,304 | £2,198 | ||||
| Net Current Assets | £213,558 | £235,791 | £60,754 | £41,934 | £40,076 | £34,921 | £31,885 |
| Net Assets | £215,860 | £238,222 | £62,662 | £41,934 | £40,217 | £35,918 | |
| Shareholder Funds | £215,860 | £238,222 | £31,885 | ||||
| Turnover | £330,534 | £28,538 | £89,097 | £68,182 | £83,901 | ||
| Cost of Sales | £251,355 | £23,009 | £77,230 | £60,240 | £72,961 | ||
| Gross Profit | £79,179 | £5,529 | £11,867 | £7,942 | £10,940 | ||
| Admin Expenses | £53,875 | £3,536 | £5,646 | £3,197 | £6,422 | ||
| Operating Profit | £28,167 | £2,153 | £6,221 | ||||
| Profit Before Tax | £25,143 | £2,153 | £5,550 | £4,745 | £4,518 | ||
| Tax | £4,415 | £436 | £1,251 | £712 | £858 | ||
| Profit for Period | £20,728 | £1,717 | £4,299 | £4,033 | £3,660 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Unaudited abridged accounts | 31 May 2026 | ||
| 11 February 2026 | Unaudited abridged accounts | 31 May 2025 | ||
| 28 November 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 20 March 2025 | Appointment of a director | |||
| 29 November 2024 | Confirmation statement with no updates | 27 November 2024 |
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