Redbox Computer Solutions Limited

Active03586035 Private limited company
Incorporated
23 June 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Repair of computers and peripheral equipment (95110)
Directors
Bryan Laurence Hulbert
Owned by
Bryan Laurence Hulbert
Donna Marie Hulbert
Accounts type
Micro entity
Region
South East
Address
6 Singleton Way
Totton
Southampton
SO40 8XW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hulbert, Bryan Laurence
Director · Appointed 1 July 2013
British
Born January 1966 (60)
Officer history (11 former)
17 November 2025
Resigned Hulbert, Donna Marie as Secretary
18 July 2025
Resigned Hulbert, Donna Marie as Director
1 July 2013
Appointed Hulbert, Bryan Laurence as Director
1 July 2012
Resigned Hulbert, Bryan Laurence as Director
30 June 2011
Resigned Crates, John Leonard as Director
1 July 2008
Appointed Hulbert, Bryan Laurence as Director
30 June 2008
Resigned Hulbert, Susan Elizabeth as Director
1 July 2006
Appointed Crates, John Leonard as Director
1 July 2006
Appointed Hulbert, Donna Marie as Secretary
1 July 2006
Appointed Hulbert, Susan Elizabeth as Director
1 July 2006
Resigned Crates, Donna as Director
1 July 2006
Resigned Hulbert, Bryan Laurence as Director
1 July 2006
Appointed Hulbert, Donna Marie as Director
1 July 2006
Resigned Hulbert, Bryan Laurence as Secretary
1 October 2004
Appointed Crates, Donna as Director
30 September 2004
Resigned Hulbert, Susan Elizabeth as Director
30 September 2004
Resigned Hulbert, Gerald Joseph as Director
23 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 June 1998
Appointed Hulbert, Susan Elizabeth as Director
23 June 1998
Appointed Hulbert, Bryan Laurence as Secretary
23 June 1998
Appointed Hulbert, Gerald Joseph as Director
23 June 1998
Appointed Hulbert, Bryan Laurence as Director
23 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Bryan Laurence Hulbert
Individual · Notified 1 August 2016
Owns 50–75% of shares
British
Born January 1966 (60)
Donna Marie Hulbert
Individual · Notified 1 August 2016
Owns 25–50% of shares
British
Born January 1984 (42)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
1
Current Ratio
0.8x

Trend

Shareholder Funds
(£20k) £0 £20k 2019 2022 2023 2024 2025 £7,477 £17,927 £1,215 £624 (£3,528)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,739£2,319£2,942£3,922£1,302
Current Assets£18,264£33,439£47,632£70,859£25,595
Creditors (< 1 year)£21,751£27,274£35,873£36,880(£60,576)(£24,152)£19,173
Creditors (> 1 year)£435£7,324£12,927£19,229
Net Current Assets£6,429£11,759£33,979£56,097£48,384£6,422
Net Assets£624£1,215£17,927£24,764£13,609£7,477
Shareholder Funds(£3,528)£624£1,215£17,927£7,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Termination of appointment of a secretary1
17 November 2025Termination of appointment of a director1
1 July 2025Confirmation statement with no updates23 June 20253
31 March 2025Micro company accounts30 June 20244
1 July 2024Confirmation statement with no updates23 June 20243
Show all recent filings

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