Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Blue Box Medical Limited
- Incorporated
- 7 December 2004 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Woodland HouseBlackwood Hall Business ParkSelbyYO8 5DD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2025
British
Born March 1972 (54)
Director · Appointed 27 August 2021
British
Born April 1972 (54)
Officer history (10 former)
27 January 2025
24 January 2025
27 August 2021
27 August 2021
27 August 2021
27 August 2021
Resigned Harrison, Elizabeth Kay as Secretary
27 August 2021
Resigned Coleman, Michael Colin as Director
27 August 2021
23 May 2018
Appointed Harrison, Elizabeth Kay as Secretary
22 May 2018
Resigned Pedley, Lynda as Secretary
21 September 2007
Appointed Coleman, Michael Colin as Director
24 April 2007
27 October 2006
Appointed Pedley, Lynda as Secretary
27 October 2006
27 October 2006
Resigned Lempriere, Martin as Director
28 January 2005
Appointed Lempriere, Martin as Director
28 January 2005
28 January 2005
28 January 2005
28 January 2005
7 December 2004
7 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09458917
Former controllers (3)
27 August 2021
27 August 2021
Ceased Michael Colin Coleman — Owns 25–50% of shares
27 August 2021
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £193,826
- up £753,482 (135%)
- Cash
- £22,848
- up £11,053 (94%)
- Employees
- 11
- no change
- Debt Ratio
- 76%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £5,778 | £17,016 |
| Current Assets | £794,746 | £457,247 |
| Debtors | £456,174 | £254,508 |
| Cash | £22,848 | £11,795 |
| Creditors (< 1 year) | £605,600 | £948,449 |
| Creditors (> 1 year) | £0 | £85,470 |
| Net Current Assets | £189,146 | (£491,202) |
| Net Assets | £193,826 | (£559,656) |
| Shareholder Funds | £193,826 | (£559,656) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 21 February 2026 | Confirmation statement with no updates | 7 December 2025 | ||
| 9 May 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 6 February 2025 | Termination of appointment of a director | |||
| 29 January 2025 | Appointment of a director |
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