Black Box Network Services (UK) Limited

Active02182174 Private limited company
Incorporated
22 October 1987 (39 years)
Industry
Other information technology service activities (62090)
Directors
Keith Anthony Pado
Andrew Roel Jacobus Van Der Wit
Accounts type
Full
Region
South East
Address
First Floor (North) Blake House
Manor Farm Road
Reading
RG2 0JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Pado, Keith Anthony
Director · Appointed 3 December 2024
American
Born November 1977
Van Der Wit, Andrew Roel Jacobus
Director · Appointed 9 January 2020
Dutch
Born May 1971 (55)
Officer history (26 former)
6 November 2025
Resigned Tobin, Brendan Christopher as Director
3 December 2024
Resigned Fisher, Brian Richard as Director
3 December 2024
Appointed Pado, Keith Anthony as Director
23 February 2024
Resigned Thomas, Matthew Peter as Director
19 April 2022
Appointed Thomas, Matthew Peter as Director
19 April 2022
Appointed Fisher, Brian Richard as Director
19 April 2022
Resigned Balcune, Regina as Director
10 February 2021
Resigned Wright, Derek John Parker as Secretary
1 September 2020
Resigned Mellors, Paul as Secretary
1 September 2020
Appointed Wright, Derek John Parker as Secretary
9 January 2020
Appointed Balcune, Regina as Director
9 January 2020
Resigned Wallin, Leenamaija Katariina as Director
9 January 2020
Appointed Van Der Wit, Andrew Roel Jacobus as Director
1 April 2019
Appointed Wallin, Leenamaija Katariina as Director
31 March 2019
Resigned Whitney, Joshua as Director
5 September 2017
Appointed Mellors, Paul as Secretary
31 July 2017
Resigned Clarkson, Jessica as Secretary
14 November 2014
Appointed Whitney, Joshua as Director
7 November 2014
Resigned Fernandes, Leslie Martin as Director
5 December 2007
Appointed Tobin, Brendan Christopher as Director
5 December 2007
Appointed Clarkson, Jessica as Secretary
5 December 2007
Resigned Tobin, Brendan Christopher as Secretary
3 December 2007
Resigned Croft, Roger Eric Malcolm as Director
29 November 2007
Resigned Mcandrew, Michael as Director
29 November 2007
Resigned Young, Frederick as Director
13 August 2004
Resigned Balmforth, Edward Michael as Director
31 January 2003
Appointed Mcandrew, Michael as Director
31 January 2003
Resigned Baird, Anna Maria as Director
25 November 2002
Appointed Balmforth, Edward Michael as Director
18 July 2002
Appointed Tobin, Brendan Christopher as Secretary
18 July 2002
Resigned Luscombe, Timothy Laurence as Secretary
18 July 2002
Appointed Fernandes, Leslie Martin as Director
18 July 2002
Resigned Luscombe, Timothy Laurence as Director
31 May 2001
Appointed Luscombe, Timothy Laurence as Director
31 May 2001
Resigned Hudgell, Patrick Anthony as Director
14 February 2001
Resigned Dean, Deborah Anne as Secretary
14 February 2001
Appointed Luscombe, Timothy Laurence as Secretary
31 December 1999
Resigned Fernandes, Leslie as Director
1 October 1999
Appointed Hudgell, Patrick Anthony as Director
22 July 1998
Appointed Baird, Anna Maria as Director
22 July 1998
Resigned Boetticher, Jeffrey as Director
14 July 1997
Appointed Dean, Deborah Anne as Secretary
14 July 1997
Resigned John, Clive Alan as Secretary
14 July 1997
Resigned John, Clive Alan as Director
8 January 1997
Resigned Hanssen, Per Ejrup as Director
1 April 1996
Appointed Fernandes, Leslie as Director
15 July 1993
Appointed Young, Frederick as Director
15 July 1993
Appointed Hanssen, Per Ejrup as Director
14 August 1992
Resigned Cook, Bernard John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
7 January 2019
Ceased Black Box Corporation — Owns 25–50% of shares

Financials

Net Assets
£3,634,644
Cash
£306,617
Turnover
£10,011,686
Profit Before Tax
(£1,292,838)
Employees
56
Debt Ratio
60%
Current Ratio
1.7x
Profit Margin
-13%
Return on Equity
-36%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £11,989,865 £10,011,686
Balance sheet detail
20242023
Fixed Assets£50,055£15,106
Current Assets£8,979,436£9,670,200
Debtors£8,640,208£9,206,489
Cash£306,617£447,961
Creditors (< 1 year)£5,357,915£4,757,824
Creditors (> 1 year)£36,932
Net Current Assets£3,621,521£4,912,376
Net Assets£3,634,644
Shareholder Funds£3,634,644£4,927,482
Turnover£10,011,686£11,989,865
Cost of Sales£8,467,547£9,839,964
Gross Profit£1,544,139£2,149,901
Admin Expenses£3,693,304£4,018,475
Operating Profit(£1,419,811)(£1,812,201)
Profit Before Tax(£1,292,838)(£1,673,770)
Tax£0£0
Profit for Period(£1,292,838)(£1,673,770)

Filings 209

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates17 June 2026
10 April 2026Amended full accounts31 March 2025
27 March 2026Total exemption full accounts31 March 2025
12 November 2025Termination of appointment of a director
18 June 2025Register inspection address has been changed
Show all 209 filings

Other companies in this industry

Basingstoke
London
London
London
Reading
Crawley

By trade and location

New IT Consultancies →New companies in Reading →New IT Consultancies in Reading →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?