Blue Box Storage Limited

Active04158679 Private limited company
Incorporated
12 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Martin Aldrich
Jason Phillip Stamp
Accounts type
Total exemption full
Region
East of England
Address
45 Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 7DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Southern, Paula
Secretary · Appointed 2 October 2002
British
Director · Appointed 12 November 2001
British
Born March 1969 (57)
Director · Appointed 23 February 2001
British
Born May 1956 (70)
Officer history (3 former)
15 December 2005
Resigned Keogan, James Patrick as Director
2 October 2002
Appointed Southern, Paula as Secretary
2 October 2002
Resigned Warren Street Registrars Limited as Corporate Secretary
12 November 2001
Appointed Stamp, Jason Phillip as Director
12 November 2001
Appointed Keogan, James Patrick as Director
23 February 2001
Appointed Aldrich, Martin as Director
23 February 2001
Resigned Warren Street Nominees Limited as Corporate Director
12 February 2001
Appointed Warren Street Nominees Limited as Corporate Director
12 February 2001
Appointed Warren Street Registrars Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)

Financials

Net Assets
£80,668
Cash
£170,331
Employees
6
Debt Ratio
69%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £38,125 £71,024 £84,370 £102,413 £80,668
Balance sheet detail
202420232022202120202019
Fixed Assets£9,923£18,724£28,204£37,645£45,765£50,959
Current Assets£253,424£325,677£297,060£312,956£300,845£131,771
Debtors£82,893£111,951£69,722£59,741£117,936£93,682
Cash£170,331£213,526£227,038£252,915£182,609£37,789
Creditors (< 1 year)£172,948£221,997£210,848£240,396£260,152£174,650
Creditors (> 1 year)£9,731£19,991£30,046£39,181£48,333
Net Current Assets£80,476£103,680£86,212£72,560£40,693(£42,879)
Net Assets£80,668£102,413£84,370£71,024£38,125
Shareholder Funds£80,668£102,413£84,370£71,024£38,125£8,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 February 2026Change of details for a person with significant control
15 February 2026Confirmation statement with no updates12 February 2026
30 September 2025Total exemption full accounts31 December 2024
12 February 2025Confirmation statement with no updates12 February 2025
20 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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