Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Black Box Property Investments Ltd
- Incorporated
- 14 January 2004 (22 years)
- Previously known as
- Black Box Financial Services Limited (until 21 June 2019)PTCS (001) Limited (until 20 January 2004)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Barbara Cook Chadwick
- Owned by
- Stephen Peter ChadwickBarbara Cook Chadwick
- Accounts type
- Micro entity
- Region
- North West
- Address
- 1 Tewkesbury ClosePoyntonStockportCheshireSK12 1QJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Chadwick, Barbara Cook
Director · Appointed 29 January 2024
British
Born November 1968
Chadwick, Barbara Cook
Secretary · Appointed 29 October 2010
British
Director · Appointed 29 October 2010
British
Born February 1965 (61)
Officer history (11 former)
29 January 2024
Appointed Chadwick, Barbara Cook as Director
29 January 2024
Resigned Chadwick, Oliver Christopher as Director
14 October 2022
Appointed Chadwick, Oliver Christopher as Director
16 September 2022
Resigned Chadwick, Oliver Christopher as Director
8 September 2022
Appointed Chadwick, Oliver Christopher as Director
5 May 2022
Resigned Chadwick, Oliver Christopher as Director
27 November 2020
Appointed Chadwick, Oliver Christopher as Director
29 October 2010
Resigned Mitton, David Brian as Secretary
29 October 2010
Appointed Chadwick, Barbara Cook as Secretary
29 October 2010
29 October 2010
Resigned Chadwick, Barbara Cook as Director
31 August 2006
Resigned Mitton, David Brian as Director
31 August 2006
31 August 2006
Appointed Chadwick, Barbara Cook as Director
12 April 2006
12 April 2006
Appointed Mitton, David Brian as Secretary
1 February 2004
1 February 2004
1 February 2004
Appointed Mitton, David Brian as Director
1 February 2004
14 January 2004
14 January 2004
14 January 2004
14 January 2004
14 January 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1965 (61)
Barbara Cook Chadwick
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1968
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £25,052
- Employees
- 2
- Debt Ratio
- 93%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £346,651 | £329,279 | £295,887 | £185,217 | £37,078 | £37,078 | (£37,078) |
| Current Assets | £4,184 | £6,990 | £17,357 | £452 | £23 | £57 | (£14) |
| Creditors (< 1 year) | £228,324 | £247,687 | £288,607 | £167,553 | £11,960 | £11,540 | £11,050 |
| Creditors (> 1 year) | £97,159 | £49,980 | |||||
| Net Current Assets | (£224,140) | (£240,697) | (£271,250) | (£167,101) | (£11,937) | (£11,483) | £11,036 |
| Net Assets | £25,052 | £38,302 | £24,337 | £17,816 | £24,925 | £25,391 | (£25,850) |
| Shareholder Funds | £25,052 | £38,302 | £24,337 | £17,816 | £24,925 | £25,391 | (£25,850) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Micro company accounts | 31 March 2026 | ||
| 18 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 25 November 2025 | Registration of a charge | |||
| 15 May 2025 | Micro company accounts | 31 March 2025 | ||
| 14 February 2025 | Confirmation statement with no updates | 14 February 2025 |
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