METAL BOX TECHNOLOGY SOLUTIONS LIMITED

Active Newhaven

Manufacture of other fabricated metal products n.e.c.

82 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other fabricated metal products n.e.c.
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METAL BOX TECHNOLOGY SOLUTIONS LIMITED

Manufacture of other fabricated metal products n.e.c.

Founded 19 May 1981 Active Newhaven, United Kingdom 82 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other fabricated metal products n.e.c.

Previous Company Names

APG CASH DRAWER LIMITED 20 Jul 2017 — 18 Jul 2024
CASH BASES LIMITED 27 Sept 1999 — 20 Jul 2017
CASH BASES G.B. LIMITED 19 May 1981 — 27 Sept 1999
Accounts Submitted 24 Mar 2026 Next due 25 Dec 2025 5 months overdue
Confirmation Submitted 9 Jul 2025 Next due 10 Jul 2026 2 months remaining
Net assets £52K £424K 2024 year on year
Total assets £2M £7M 2024 year on year
Total Liabilities £2M £7M 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Unit 4 The Drove Newhaven BN9 0LA

Email

info@example.com

Website

www.example.com

Full company profile for METAL BOX TECHNOLOGY SOLUTIONS LIMITED (01562459), an active supply chain, manufacturing and commerce models company based in Newhaven, United Kingdom. Incorporated 19 May 1981. Manufacture of other fabricated metal products n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£407.93k

Decreased by £1.10M (-73%)

Net Assets

£51.99k

Decreased by £423.97k (-89%)

Total Liabilities

£1.77M

Decreased by £6.70M (-79%)

Turnover

£5.80M

Decreased by £5.49M (-49%)

Employees

82

Decreased by 9 (-10%)

Debt Ratio

97%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Mark Thomas Beadle Andrews
47.4%
4,745
Stephen Benger
47.4%
4,745

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Mark Thomas Beadle Andrews

British

Active
Notified 20 Mar 2025
Residence England
DOB June 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stephen Benger

British

Active
Notified 20 Mar 2025
Residence England
DOB December 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Stephen Benger

British

Active
Notified 20 Mar 2025
Residence England
DOB December 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mr Gareth David Benger

British

Active
Notified 20 Mar 2026
Residence England
DOB August 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Cash Bases Group Limited

Ceased 2 Jul 2024

Ceased

Mr Mark Thomas Beadle Andrews

Ceased 20 Mar 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

25 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 4, The Drove, Newhaven (BN9 0LA) LEWES
Leasehold-2 Jul 2015
Unit 4, The Drove, Newhaven (BN9 0LA)
Leasehold
Added 2 Jul 2015
District LEWES

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
23 Mar 2026Persons With Significant ControlChange to Mr Stephen Benger as a person with significant control on 20 Mar 2026
23 Mar 2026OfficersTermination of Mark Thomas Beadle Andrews as director on 20 Mar 2026
23 Mar 2026Persons With Significant ControlCessation of Mark Thomas Beadle Andrews as a person with significant control on 20 Mar 2026
23 Mar 2026Persons With Significant ControlGareth David Benger notified as a person with significant control
24 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

23 Mar 2026 Persons With Significant Control

Change to Mr Stephen Benger as a person with significant control on 20 Mar 2026

23 Mar 2026 Officers

Termination of Mark Thomas Beadle Andrews as director on 20 Mar 2026

23 Mar 2026 Persons With Significant Control

Cessation of Mark Thomas Beadle Andrews as a person with significant control on 20 Mar 2026

23 Mar 2026 Persons With Significant Control

Gareth David Benger notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 24 Mar 2026

Change to Mr Stephen Benger as a person with significant control on 20 Mar 2026

1 months ago on 23 Mar 2026

Termination of Mark Thomas Beadle Andrews as director on 20 Mar 2026

1 months ago on 23 Mar 2026

Cessation of Mark Thomas Beadle Andrews as a person with significant control on 20 Mar 2026

1 months ago on 23 Mar 2026

Gareth David Benger notified as a person with significant control

1 months ago on 23 Mar 2026