The Big Blue Box Limited

Active04401635 Private limited company
Incorporated
22 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Christopher Paul Dyson
Claire Elizabeth Dyson
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1 Concept House
23 Billet Lane
Hornchurch
RM11 1XP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2015
British
Born March 1965 (61)
Secretary · Appointed 22 March 2002
British
Director · Appointed 22 March 2002
British
Born April 1955 (71)
Officer history (2 former)
30 November 2015
Appointed Dyson, Claire Elizabeth as Director
22 March 2002
Appointed Dyson, Claire Elizabeth as Secretary
22 March 2002
Appointed Dyson, Christopher Paul as Director
22 March 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 March 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 March 2002
Appointed Company Directors Limited as Corporate Nominee Director
22 March 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)

Financials

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

Net Assets
£3,334
Cash
£4,281
Employees
2
Debt Ratio
96%
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £6,241 £3,598 £14,943 £12,820 £3,334
Balance sheet detail
202520242023202220212020
Fixed Assets£24,963£20,391£20,445£23,135£31,106
Current Assets£53,259£62,389£64,171£56,792£34,467
Debtors£43,978£56,913£37,931£39,289£12,882
Cash£4,281£476£21,240£2,503£6,585
Creditors (< 1 year)£42,377£40,821£37,648£36,820£53,874£28,137
Creditors (> 1 year)£27,768£25,265£20,230£28,968£18,059£25,285
Net Current Assets£10,882£21,568£27,351£2,918£6,330
Net Assets£3,334£12,820£14,943£3,598£6,241
Shareholder Funds£3,334£12,820£14,943£3,598£6,241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with updates25 February 2026
11 September 2025Total exemption full accounts31 March 2025
12 March 2025Confirmation statement with updates12 March 2025
8 November 2024Total exemption full accounts31 March 2024
18 March 2024Confirmation statement with updates15 March 2024
Show all recent filings

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