Shopbox Systems Limited
04156403
Some Concerns
- Negative net worth (-10)
Details
Compliance
Last accounts
30/06/2025
micro entity
Next accounts due
31/03/2027
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
Industry
Officers
director · Since 23/03/2001
CHAIRMAN
BRITISH · UNITED KINGDOM · Age 84
Also on 6 other boards
director · Since 14/11/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 8 other boards
director · Since 10/07/2014
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 1 other board
Former
corporate nominee director · Resigned 23/03/2001
corporate nominee secretary · Resigned 23/03/2001
director · Resigned 28/04/2001
secretary · Resigned 04/06/2001
director · Resigned 30/11/2004
director · Resigned 31/03/2009
secretary · Resigned 31/07/2009
director · Resigned 10/06/2010
director · Resigned 02/07/2012
director · Resigned 31/12/2012
director · Resigned 01/10/2013
director · Resigned 14/11/2013
director · Resigned 17/02/2014
director · Resigned 30/06/2014
director · Resigned 23/03/2015
Persons with Significant Control
Mrs Dominique Claire Katrina Pitman
British · England · Age 44
C/O Archbold Holdings Ltd, Albert Road, Leeds, LS27 8TT
Notified 30/06/2016
Mr David Stuart Archbold
British · United Kingdom · Age 84
C/O Archbold Holdings Ltd, Albert Road, Leeds, LS27 8TT
Notified 30/06/2016
Mr Yannis Christophe Archbold
British · United Kingdom · Age 50
C/O Archbold Holdings Ltd, Albert Road, Leeds, LS27 8TT
Notified 30/06/2016
Change History
Active
Private Limited Company
C/O ARCHBOLD HOLDINGS LTD ALBERT ROAD
LEEDS
CompanyRankvs 21540+ SIC 99999 peers45
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
-£992k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£992k
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2024 | -£2.0M |
Derived from filed accounts. Not audited figures.