Blue Box It Limited

Active04347187 Private limited company
Incorporated
4 January 2002 (24 years)
Industry
Other information technology service activities (62090)
Owned by
Alison Elizabeth Palmer
Jonathan Nigel Palmer
Accounts type
Total exemption full
Region
Yorkshire
Address
Riverside Suite
The Old Corn Mill Bullhouse Mill
Millhouse Green
Penistone
S36 9NN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Palmer, Jonathan Nigel
Secretary · Appointed 1 July 2013
Director · Appointed 1 July 2013
British
Born July 1973 (53)
Officer history (7 former)
31 August 2015
Resigned Mcgarry, Christopher Anthony as Director
1 July 2013
Appointed Palmer, Jonathan Nigel as Director
1 July 2013
Appointed Mcgarry, Christopher Anthony as Director
1 July 2013
Resigned Marsh-Smith, Russell Scott as Secretary
1 July 2013
Resigned Marsh-Smith, Lucie Anne as Director
1 July 2013
Appointed Palmer, Jonathan Nigel as Secretary
1 July 2013
Resigned Marsh-Smith, Russell Scott as Director
31 December 2010
Resigned Marsh, Susan Jane as Secretary
31 December 2010
Appointed Marsh-Smith, Russell Scott as Secretary
7 January 2003
Appointed Marsh-Smith, Lucie Anne as Director
4 January 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
4 January 2002
Resigned Online Nominees Limited as Corporate Director
4 January 2002
Appointed Marsh, Susan Jane as Secretary
4 January 2002
Appointed Online Nominees Limited as Corporate Director
4 January 2002
Appointed Marsh-Smith, Russell Scott as Director
4 January 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Alison Elizabeth Palmer
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)

Holdings 1

Companies where Blue Box It Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,463
Cash
£87,860
Employees
25
Debt Ratio
100%
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £78,222 £78,600 £11,765 £14,159 £2,463
Balance sheet detail
202520242023202220212020
Fixed Assets£333,400£340,269£335,432£71,528£78,775
Current Assets£431,673£310,894£321,210£338,682£334,166
Debtors£337,746£296,931£280,323£290,699£225,032
Cash£87,860£3,369£33,530£44,908£96,997
Creditors (< 1 year)£691,892£579,910£477,408£248,435£272,777
Creditors (> 1 year)£70,718£57,094£167,469£83,175£61,942
Net Current Assets(£260,219)(£269,016)(£156,198)£90,247£61,389
Net Assets£2,463£14,159£11,765£78,600£78,222
Shareholder Funds£2,463£14,159£11,765£78,600£78,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Registered office address changed
3 October 2025Total exemption full accounts30 June 2025
29 September 2025Confirmation statement with updates24 September 2025
25 March 2025Total exemption full accounts30 June 2024
27 September 2024Confirmation statement with updates24 September 2024
Show all recent filings

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