Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Blue Box Services Limited
- Incorporated
- 20 January 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Paula PhillipsJeanette Baines
- Owned by
- Jeanette Baines
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 117-119 Cleethorpe RoadGrimsbyDN31 3ET
Officers 3 active
Officer details are public data from the Companies House register.
Phillips, Paula
Director · Appointed 1 September 2019
British
Born August 1966 (60)
Phillips, Paula
Secretary · Appointed 16 February 2017
Baines, Jeanette
Director · Appointed 2 January 1998
British
Born July 1946 (80)
Officer history (7 former)
23 June 2026
Resigned Baines, Phillip Lyndon as Director
1 January 2026
Appointed Baines, Phillip Lyndon as Director
1 September 2019
Appointed Phillips, Paula as Director
22 July 2018
Resigned Baines, Lyndon Stanley as Director
16 February 2017
Appointed Phillips, Paula as Secretary
16 February 2017
Resigned Baines, Jeanette as Secretary
21 March 2012
Appointed Baines, Jeanette as Secretary
21 March 2012
Resigned Wood, Cheryl Elizabeth as Secretary
20 October 2008
Appointed Baines, Lyndon Stanley as Director
1 February 1998
Appointed Wood, Cheryl Elizabeth as Secretary
1 February 1998
Resigned Baines, Lyndon Stanley as Secretary
2 January 1998
Appointed Baines, Jeanette as Director
2 January 1998
Appointed Baines, Lyndon Stanley as Secretary
2 January 1998
2 January 1998
20 January 1997
20 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jeanette Baines
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1946 (80)
Former controllers (1)
22 July 2018
Ceased Lyndon Stanley Baines — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- (£41,709)
- Cash
- £0
- Employees
- 21
- Debt Ratio
- 137%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,002 | £9,544 | £4,661 | £5,847 | £6,287 | |
| Current Assets | £104,930 | £90,948 | £170,018 | £160,852 | £134,771 | |
| Debtors | £104,930 | £90,370 | £147,740 | £104,021 | £102,512 | |
| Cash | £0 | £578 | £22,278 | £56,831 | £32,259 | |
| Creditors (< 1 year) | £107,453 | £96,549 | £136,961 | £154,591 | £152,291 | £106,906 |
| Creditors (> 1 year) | £47,188 | £14,167 | ||||
| Net Current Assets | (£2,523) | (£5,601) | £15,427 | £8,561 | £27,865 | |
| Net Assets | (£41,709) | (£10,224) | ||||
| Shareholder Funds | (£41,709) | (£10,224) | £20,088 | £14,408 | £34,152 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Termination of appointment of a director | |||
| 20 February 2026 | Appointment of a director | |||
| 17 February 2026 | Change of details for a person with significant control | |||
| 17 February 2026 | Secretary's details changed | |||
| 17 February 2026 | Director's details changed |
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