Bluebox Solutions Limited

Active04661279 Private limited company
Incorporated
10 February 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Angela Lucas
Owned by
Jeffrey Frank Chapman
Accounts type
Total exemption full
Region
East of England
Address
Hfl House C/o Hfl Accountants Limited
1 Saxon Way
Melbourn
SG8 6DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lucas, Angela
Director · Appointed 10 October 2020
British
Born August 1961 (65)
Director · Appointed 10 February 2003
British
Born April 1956 (70)
Officer history (5 former)
10 October 2020
Appointed Lucas, Angela as Director
1 March 2012
Resigned Lucas, Angela as Secretary
24 August 2006
Appointed Lucas, Angela as Secretary
24 August 2006
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
9 February 2004
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
9 February 2004
Resigned Lucas, Angela as Secretary
10 February 2003
Appointed Chapman, Jeffrey Frank as Director
10 February 2003
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
10 February 2003
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
10 February 2003
Appointed Abergan Reed Limited as Corporate Nominee Director
10 February 2003
Resigned Abergan Reed Limited as Corporate Nominee Director
10 February 2003
Appointed Lucas, Angela as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)

Financials

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

Net Assets
£123,833
Cash
£194,281
Employees
2
Debt Ratio
40%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £268,852 £204,001 £216,090 £170,391 £142,746 £123,833
Balance sheet detail
202520242023202220212020
Fixed Assets£3,001£3,743£4,909£6,815£5,145£6,029
Current Assets£203,017£260,871£279,591£411,499£417,453£497,261
Debtors£8,736£23,243£20,167£40,252£30,464£48,090
Cash£194,281£237,628£259,424£371,247£386,989£449,171
Creditors (< 1 year)£114,109£183,474£194,997
Creditors (> 1 year)£0£18,750£23,600
Net Current Assets£120,832£139,003£165,482£228,025£222,456£262,823
Net Assets£123,833£142,746£170,391£216,090£204,001£268,852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates10 February 2026
14 July 2025Total exemption full accounts31 March 2025
11 February 2025Confirmation statement with no updates10 February 2025
29 October 2024Total exemption full accounts31 March 2024
15 February 2024Confirmation statement with updates10 February 2024
Show all recent filings

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