Red Box I.T. Limited

Active03246332 Private limited company
Incorporated
5 September 1996 (30 years)
Industry
Other information technology service activities (62090)
Owned by
Peter Joseph Francis Smith
Accounts type
Micro entity
Region
Greater London
Address
31 Blackheath Grove
Blackheath Grove
London
SE3 0DH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 1996
British
Born March 1964 (62)
Officer history (3 former)
1 September 2015
Resigned Smith, Josephine as Secretary
5 September 1996
Appointed Smith, Peter Joseph Francis as Director
5 September 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 September 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 September 1996
Appointed Company Directors Limited as Corporate Nominee Director
5 September 1996
Resigned Company Directors Limited as Corporate Nominee Director
5 September 1996
Appointed Smith, Josephine as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1964 (62)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£55,125
Turnover
£73,712
Profit
£51,665
Employees
1
Debt Ratio
29%
Current Ratio
3.3x
Return on Equity
94%

Trend

Turnover
£0 £50k £100k 2019 2020 2023 2024 2025 £55,500 £35,450 £49,667 £92,983 £73,712
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,821£6£6,383£8,511£9,171£367£0
Current Assets£76,088£53,361£25,590£15,436£28,775£24,471£40,870
Creditors (< 1 year)£22,784£24,458£20,161£16,644£24,243£12,834£13,111
Creditors (> 1 year)£0£0
Net Current Assets£53,304£28,903£5,429(£1,208)£4,532£11,637£27,759
Net Assets£55,125£28,909£11,812£7,303£13,703£12,004£27,759
Shareholder Funds£55,125£28,909£11,812£7,303£13,703£12,004£27,759

Turnover£73,712£92,983£49,667£35,450£55,500
Staff Costs£6,480£9,838
Tax£13,528£15,671£8,789£9,776
Profit for Period£51,665£55,920£37,470£31,118£41,679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates5 September 2026

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