Brainbox Research Limited

Active04099703 Private limited company
Incorporated
31 October 2000 (26 years)
Industry
Research and experimental development on social sciences and humanities (72200)
Other education n.e.c. (85590)
Directors
Fiona Catherine Fylan
Owned by
Fiona Catherine Fylan
Accounts type
Total exemption full
Region
Yorkshire
Address
Green View
46 Town Street
Gildersome
Leeds
LS27 7AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Fylan, Fiona Catherine, Dr
Director · Appointed 31 October 2000
British
Born June 1966 (60)
Officer history (6 former)
11 November 2016
Resigned Fylan Gwynn, Elizabeth Margaret Mary as Secretary
13 September 2016
Resigned Fylan Gwynn, Elizabeth Margaret Mary as Director
16 June 2008
Appointed Fylan Gwynn, Elizabeth Margaret Mary as Director
16 June 2008
Appointed Fylan Gwynn, Elizabeth Margaret Mary as Secretary
16 June 2008
Resigned Grunfeld, Elizabeth Alice, Dr as Secretary
17 October 2003
Resigned Grunfeld, Elizabeth Alice, Dr as Director
31 October 2000
Resigned Central Secretaries Limited as Corporate Secretary
31 October 2000
Appointed Central Directors Limited as Corporate Director
31 October 2000
Resigned Central Directors Limited as Corporate Director
31 October 2000
Appointed Grunfeld, Elizabeth Alice, Dr as Director
31 October 2000
Appointed Fylan, Fiona Catherine, Dr as Director
31 October 2000
Appointed Grunfeld, Elizabeth Alice, Dr as Secretary
31 October 2000
Appointed Central Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Fiona Catherine Fylan
Individual · Notified 31 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£342,094
Cash
£409,678
Employees
1
Debt Ratio
20%
Current Ratio
5.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £164,145 £261,982 £290,376 £305,796 £342,094
Balance sheet detail
202520242023202220212020
Fixed Assets£549£1,113£1,677£17£586£4,748
Current Assets£426,368£401,960£404,377£317,742£380,926£219,040
Debtors£16,690£27,199£54,615£20,278£50,588£11,521
Cash£409,678£374,761£349,762£297,464£330,338£207,519
Creditors (< 1 year)£84,718£97,191£115,325£83,384£119,530£59,022
Net Current Assets£341,650£304,769£289,052£234,358£261,396£160,018
Net Assets£342,094£305,796£290,376£261,982£164,145
Shareholder Funds£342,094£305,796£290,376£234,375£261,982£164,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Total exemption full accounts31 March 2025
24 September 2025Confirmation statement with no updates13 September 2025
20 December 2024Total exemption full accounts31 March 2024
7 October 2024Confirmation statement with no updates13 September 2024
22 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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