Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Brainboxes Limited
- Incorporated
- 3 September 1996 (30 years)
- Previously known as
- Brain Boxes Limited (until 5 September 2006)
- Industry
- Manufacture of electronic industrial process control equipment (26512)
- Directors
- Adam Jonathan WalshStephen John GreerJoanne Walsh
- Owned by
- Luke James WalshEamonn Thomas WalshPatricia Anne Walsh
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 18 Hurricane CourtHurricane DriveSpekeL24 8RL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Walsh, Adam Jonathan
Director · Appointed 7 October 2026
British
Born May 1989 (37)
Greer, Stephen John
Director · Appointed 11 July 2023
British
Born November 1973
Walsh, Joanne
Director · Appointed 11 July 2023
British
Born December 1981 (44)
Walsh, Luke James
Director · Appointed 20 April 2015
British
Born October 1982 (44)
Walsh, Eamonn Thomas
Secretary · Appointed 3 September 1996
British
Walsh, Eamonn Thomas
Director · Appointed 3 September 1996
British
Born April 1955 (71)
Walsh, Patricia Anne
Director · Appointed 3 September 1996
British
Born December 1956 (69)
Officer history (2 former)
7 October 2026
Appointed Walsh, Adam Jonathan as Director
11 July 2023
Appointed Greer, Stephen John as Director
11 July 2023
Appointed Walsh, Joanne as Director
20 April 2015
Appointed Walsh, Luke James as Director
21 May 2008
31 May 2005
3 September 1996
Appointed Walsh, Eamonn Thomas as Secretary
3 September 1996
Appointed Walsh, Eamonn Thomas as Director
3 September 1996
Appointed Walsh, Patricia Anne as Director
3 September 1996
3 September 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Luke James Walsh
Individual · Notified 23 August 2016
Owns 25–50% of shares
British
Born October 1982 (44)
Eamonn Thomas Walsh
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1955 (71)
Patricia Anne Walsh
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1956 (69)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £810,471
- Cash
- £165,929
- Debt Ratio
- 34%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £235,463 | £310,022 | £402,901 | £377,016 | £325,254 | £238,079 | £194,778 |
| Current Assets | £997,614 | £900,115 | £1,301,261 | £1,729,874 | £1,291,879 | £1,169,704 | £805,808 |
| Debtors | £526,349 | £410,643 | £420,079 | £936,243 | £450,991 | £496,462 | £442,807 |
| Cash | £165,929 | £120,708 | £286,621 | £333,909 | £475,257 | £434,266 | £98,784 |
| Creditors (< 1 year) | £289,549 | £242,619 | £431,236 | £608,572 | £409,855 | £428,693 | £252,646 |
| Creditors (> 1 year) | £87,657 | £320,510 | £644,337 | £402,270 | £498,666 | £384,252 | |
| Net Current Assets | £708,065 | £657,496 | £870,025 | £1,121,302 | £882,024 | £741,011 | £553,162 |
| Net Assets | £810,471 | £799,651 | £865,916 | £773,141 | £737,508 | £446,424 | £340,188 |
| Shareholder Funds | £810,471 | £799,651 | £865,916 | £773,141 | £737,508 | £446,424 | £340,188 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 30 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 26 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 31 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 26 July 2025 | Confirmation statement with no updates | 11 July 2025 |
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