SOFTBOX SYSTEMS LIMITED
Company number 03112875 · Monitor this company
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Shareholders' funds
£27,977,623
Balance sheet as at 2019-12-31
What it does
The company’s principal activity during the year was the design, manufacture and sale of passive temperature control packaging systems designed and pre-qualified to maintain the cold chain during transportation for time and temperature sensitive pharmaceutical products.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1995-10-12
- Employees
- 113 (2019 accounts · was 94 in 2018)
- Registered office
- Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, England, HP18 9RW
- Postcode
- HP18 9RW
- Capital
- 446,991 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-07
- Next due by
- 2027-05-21
Nature of business (SIC)
- 22220 Manufacture of plastic packing goods
Officers 3 current · 14 resigned
Group structure 1 subsidiary
Controlled by SOFTBOX SYSTEMS HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- softboxsystems.com
Albright wholly designs and manufactures our own original D.C. Contactors and Disconnect Switches which are available for use in a wide variety of applications.
Previous company names
| Name | Date changed |
|---|---|
| ICY-COOLS LIMITED | 2000-04-26 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| UNIT 1 RIDGE WAY, DRAKE'S DRIVE, LONG CRENDON, AYLESBURY, BUCKS, HP18 9BF, UNITED KINGDOM | 2010-10-26 |
| SUITE 134 MK BUSINESS CENTRE FOXHUNTER DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKS, MK14 6GD | 2010-10-25 |
| 33 GREAT LINCH, MIDDLETON, MILTON KEYNES, MK10 9BF | 2009-07-01 |
| 1 CANESWORDE ROAD, DUNSTABLE, BEDFORDSHIRE LU6 3JJ | 1998-12-11 |
Among its peers
Top 5%
by shareholders' funds, of 32 similar companies in HP — measured against the wider sector
The largest employer among its local peers (113 staff).
Among the oldest 25% of its local peers, trading since 1995.
The class of 1995
45%
of the 34,002 companies incorporated in 1995 are still active today; 52% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 11 titles
- Leasehold
- 11
- Most recent registration
- 2021-08-03
- Where
- Buckinghamshire (6), Worcestershire (5)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| WR198768 | Worcestershire | Leasehold | 2021-08-03 | — |
| BM448928 | Buckinghamshire | Leasehold | 2021-05-10 | — |
| WR196621 | Worcestershire | Leasehold | 2021-03-31 | — |
| WR196586 | Worcestershire | Leasehold | 2021-03-30 | — |
| WR196587 | Worcestershire | Leasehold | 2021-03-30 | — |
| WR197960 | Worcestershire | Leasehold | 2021-03-30 | — |
| BM424990 | Buckinghamshire | Leasehold | 2018-07-18 | — |
| BM410666 | Buckinghamshire | Leasehold | 2016-12-13 | — |
| BM403273 | Buckinghamshire | Leasehold | 2016-02-03 | — |
| BM390088 | Buckinghamshire | Leasehold | 2014-07-31 | — |
| BM347180 | Buckinghamshire | Leasehold | 2009-09-03 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.