Founded in 1995, Softbox Systems, classified under reg no. 03112875 is an active company. Currently registered at Unit 1 Ridge Way HP18 9BF, Long Crendon, Aylesbury, the company has been in the business for 29 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 26th Apr 2000 Softbox Systems Limited is no longer carrying the name Icy-cools.
The firm has 3 directors, namely David S., Anthony P. and Sofya P.. Of them, Sofya P. has been with the company the longest, being appointed on 1 June 2023 and David S. has been with the company for the least time - from 25 March 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 1 Ridge Way |
| Office Address2 | Drake's Drive |
| Town | Long Crendon, Aylesbury, |
| Post code | HP18 9BF |
| Country of origin | United Kingdom |
| Registration Number | 03112875 |
| Date of Incorporation | Thu, 12th Oct 1995 |
| Industry | Manufacture of plastic packing goods |
| End of financial Year | 31st December |
| Company age | 29 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 25 March 2024
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 01 June 2023
The list of PSCs who own or control the company includes 1 name. As we identified, there is Softbox Systems Holdings Limited from Aylesbury, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Softbox Systems Holdings Limited
Units 1 - 2 Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8494918 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Icy-cools | April 26, 2000 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 264 569 | 759 385 |
| Current Assets | 33 929 068 | 29 492 450 |
| Debtors | 32 442 445 | 26 827 914 |
| Other Debtors | 315 055 | 467 724 |
| Property Plant Equipment | 1 572 323 | 2 781 570 |
| Total Inventories | 1 222 054 | 1 905 151 |
| Other | ||
| Audit Fees Expenses | 18 200 | 29 250 |
| Accrued Liabilities Deferred Income | 590 816 | 1 592 375 |
| Accumulated Amortisation Impairment Intangible Assets | 1 991 733 | 3 497 600 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 394 021 | 3 001 635 |
| Acquired Through Business Combinations Intangible Assets | 13 977 225 | |
| Acquired Through Business Combinations Property Plant Equipment | 292 362 | |
| Additions Other Than Through Business Combinations Intangible Assets | 79 527 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 524 499 | |
| Amortisation Expense Intangible Assets | 89 222 | 1 505 867 |
| Average Number Employees During Period | 94 | 113 |
| Comprehensive Income Expense | 4 002 050 | 4 575 250 |
| Corporation Tax Recoverable | 249 932 | |
| Cost Sales | 10 901 062 | 12 506 186 |
| Creditors | 27 635 361 | 32 169 125 |
| Current Tax For Period | 256 658 | |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | 48 502 | -181 532 |
| Depreciation Expense Property Plant Equipment | 430 455 | 607 614 |
| Dividend Income From Group Undertakings | 3 653 379 | |
| Dividends Paid On Shares | 790 283 | |
| Finished Goods Goods For Resale | 519 470 | 696 271 |
| Fixed Assets | 18 506 389 | 30 654 298 |
| Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss | 155 442 | -54 572 |
| Further Item Tax Increase Decrease Component Adjusting Items | -388 905 | 29 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 2 074 534 | 2 299 253 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -273 567 | -43 907 |
| Gain Loss From Fair Value Cash Flow Hedges Before Tax Recognised In Other Comprehensive Income | 8 168 | |
| Gain Loss On Disposals Property Plant Equipment | -914 | 2 952 |
| Gain Loss On Reclassification Cash Flow Hedges To Profit Or Loss From Equity Before Tax | 209 769 | -8 168 |
| Gross Profit Loss | 9 445 995 | 11 140 670 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 505 867 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 607 614 | |
| Intangible Assets | 790 283 | 11 943 445 |
| Intangible Assets Gross Cost | 1 384 293 | 15 441 045 |
| Investments Fixed Assets | 16 143 783 | 15 929 283 |
| Investments In Subsidiaries | 16 143 783 | 15 929 283 |
| Net Current Assets Liabilities | 6 293 707 | -2 676 675 |
| Net Finance Income Costs | 20 622 | 3 738 515 |
| Number Shares Issued Fully Paid | 446 991 | |
| Operating Profit Loss | 4 283 168 | 5 489 623 |
| Other Creditors | 4 178 397 | 4 288 623 |
| Other Interest Income | 20 622 | 85 136 |
| Other Interest Receivable Similar Income Finance Income | 20 622 | 3 738 515 |
| Other Operating Income Format1 | 713 626 | 845 312 |
| Other Taxation Social Security Payable | 119 989 | 174 682 |
| Par Value Share | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 86 459 | 124 695 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 311 311 | 349 035 |
| Profit Loss | 3 784 113 | 4 583 418 |
| Profit Loss On Ordinary Activities After Tax | 3 784 113 | 6 857 999 |
| Profit Loss On Ordinary Activities Before Tax | 3 784 113 | 7 114 657 |
| Property Plant Equipment Gross Cost | 3 966 344 | 5 783 205 |
| Raw Materials Consumables | 702 584 | 1 208 880 |
| Social Security Costs | 284 596 | 375 388 |
| Staff Costs Employee Benefits Expense | 3 461 458 | 5 024 114 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 561 | |
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | -177 526 | -207 707 |
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | 5 706 | -21 356 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 6 988 | 278 718 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 256 658 | |
| Total Assets Less Current Liabilities | 24 800 096 | 27 977 623 |
| Total Operating Lease Payments | 869 536 | 902 025 |
| Trade Creditors Trade Payables | 2 235 055 | 1 561 694 |
| Trade Debtors Trade Receivables | 3 819 157 | 5 031 462 |
| Turnover Revenue | 20 347 057 | 23 646 856 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | |
| Wages Salaries | 3 090 403 | 4 524 031 |
| Company Contributions To Defined Benefit Plans Directors | 28 239 | 22 059 |
| Director Remuneration Benefits Including Payments To Third Parties | 660 939 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, July 2023 |
accounts | Free Download (30 pages) |
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