OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED

Active Silverdale

Wholesale of sugar and chocolate and sugar confectionery

2 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Wholesale of sugar and chocolate and sugar confectionery
O

OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED

Wholesale of sugar and chocolate and sugar confectionery

Founded 20 Oct 1993 Active Silverdale, Newcastle, United Kingdom 2 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Wholesale of sugar and chocolate and sugar confectionery

Previous Company Names

OPTIONS MANAGEMENT (TELFORD) LTD 14 May 1998 — 31 Jul 2019
HOLIDAY OPTIONS TRAVELBREAK LIMITED 20 Oct 1993 — 14 May 1998
Accounts Submitted 21 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 22 Oct 2025 Next due 28 Oct 2026 5 months remaining
Net assets £44K £6K 2024 year on year
Total assets £585K £305K 2024 year on year
Total Liabilities £541K £299K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Options House Maries Way Silverdale Business Park Silverdale, Newcastle Staffordshire ST5 6PA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED (02864154), an active supply chain, manufacturing and commerce models company based in Silverdale, Newcastle, United Kingdom. Incorporated 20 Oct 1993. Wholesale of sugar and chocolate and sugar confectionery. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.11k

Decreased by £2.21k (-51%)

Net Assets

£44.21k

Increased by £6.06k (+16%)

Total Liabilities

£541.12k

Increased by £298.92k (+123%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

92%

Increased by 6 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Edward Daoud AndrewsDirectorBritishEngland7520 Oct 1993Active
Paul Thomas UreDirectorBritishEngland641 Oct 2014Active

Shareholders

Shareholders (1)

Options Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Options Management Ltd

United Kingdom

Active
Notified 31 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Paul Thomas Ure

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1961
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Firm

Group Structure

Group Structure

OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 14 Oct 2025 with no updates
21 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Oct 2024Confirmation StatementConfirmation statement made on 14 Oct 2024 with no updates
17 Jul 2024AccountsAnnual accounts made up to 31 Mar 2024
14 Oct 2023Confirmation StatementConfirmation statement made on 14 Oct 2023 with no updates
22 Oct 2025 Confirmation Statement

Confirmation statement made on 14 Oct 2025 with no updates

21 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

30 Oct 2024 Confirmation Statement

Confirmation statement made on 14 Oct 2024 with no updates

17 Jul 2024 Accounts

Annual accounts made up to 31 Mar 2024

14 Oct 2023 Confirmation Statement

Confirmation statement made on 14 Oct 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 14 Oct 2025 with no updates

7 months ago on 22 Oct 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 21 Aug 2025

Confirmation statement made on 14 Oct 2024 with no updates

1 years ago on 30 Oct 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Jul 2024

Confirmation statement made on 14 Oct 2023 with no updates

2 years ago on 14 Oct 2023