Ltd Facts The UK company register, as filed

Register entry · No. 03112875

SOFTBOX SYSTEMS LIMITED

Active Private Limited Company Incorporated 12 Oct 1995

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 21 May 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £27,977,623.

    Accounts to 31 Dec 2019 · See it
  • Clear
    Trading history

    Incorporated 12 Oct 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 9 HIKERS WAY DRAKES DRIVE, LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP18 9RW

    As filed with Companies House.

  2. Nature of business

    • 22220 Manufacture of plastic packing goods

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    21 May 2027
    Last made up to
    7 May 2026

  5. Charges

    Outstanding
    3
    All time
    15

  6. Names

    1. SOFTBOX SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2019 £23,646,856 £4,583,418 £759,385 £27,977,623 113
31 Dec 2018 * £20,347,057 £3,784,113 £264,569 £24,800,096 94

* From the following year's accounts (prior-year figures).

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
David Stapleton Accountant Director 25 Mar 2024 — August 1983 British · United Kingdom
Scott Lathrop Accountant Director 28 Jan 2025 — February 1988 American · United States

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Softbox Systems Holdings Limited company · 8494918 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SOFTBOX SYSTEMS LIMITED still trading?

The register shows SOFTBOX SYSTEMS LIMITED as active.

What does SOFTBOX SYSTEMS LIMITED do?

It files the industry code 22220 (Manufacture of plastic packing goods).

When was SOFTBOX SYSTEMS LIMITED set up?

It was incorporated on 12 October 1995.

When are SOFTBOX SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SOFTBOX SYSTEMS LIMITED's next confirmation statement due?

By 21 May 2027.

Who runs SOFTBOX SYSTEMS LIMITED?

SOFTBOX SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (22220), active, set up around the same time. More in this industry →

  1. 03132502 AINTREE PLASTICS LIMITED Active Private Limited Company Inc. 30 Nov 1995 22220 · Manufacture of plastic packing goods
  2. 03116190 FAST SHIELD PACKAGING LIMITED Active Private Limited Company Inc. 20 Oct 1995 22220 · Manufacture of plastic packing goods
  3. 03099142 SIGMA PRODUCTS LIMITED Active Private Limited Company Inc. 6 Sep 1995 22220 · Manufacture of plastic packing goods
  4. 03098513 AINTREE CARTONS LIMITED Active Private Limited Company Inc. 5 Sep 1995 22220 · Manufacture of plastic packing goods
  5. 03091576 ZEAL CLEAN SUPPLIES LTD Active Private Limited Company Inc. 15 Aug 1995 22220 · Manufacture of plastic packing goods

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House