Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Blue Box Software Limited
- Incorporated
- 18 February 2005 (21 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Simon Max Chrzanowski
- Owned by
- Richard Philip Cullen
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Vinegar House39 Foregate StreetWorcesterWR1 1DJ
Officers 3 active
Officer details are public data from the Companies House register.
Cullen, Richard Philip
Secretary · Appointed 1 February 2018
Chrzanowski, Simon Max
Director · Appointed 11 June 2015
British
Born June 1975 (51)
British
Born June 1979 (47)
Officer history (3 former)
10 February 2026
Resigned Cullen, Anais Rowan as Director
1 February 2018
Appointed Cullen, Richard Philip as Secretary
1 February 2018
Resigned Cullen, Vivien Joyce as Secretary
11 June 2015
Appointed Chrzanowski, Simon Max as Director
15 February 2012
Appointed Cullen, Anais Rowan as Director
19 July 2006
Appointed Cullen, Vivien Joyce as Secretary
19 July 2006
Resigned Kelsall, Christopher James as Secretary
18 February 2005
18 February 2005
Appointed Kelsall, Christopher James as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1979 (47)
Simon Max Chrzanowski
Individual · Notified 31 December 2016
Has significant influence or control
British
Born June 1975 (51)
Former controllers (1)
4 June 2021
Ceased Anais Rowan Cullen — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £419,679
- Cash
- £320,684
- Employees
- 10
- Debt Ratio
- 10%
- Current Ratio
- 10.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,643 | £9,719 | £16,212 | £2,888 | £4,071 | £27 |
| Current Assets | £449,597 | £522,077 | £456,328 | £395,330 | £271,855 | £268,499 |
| Debtors | £128,913 | £158,181 | £170,036 | |||
| Cash | £320,684 | £363,896 | £286,292 | |||
| Creditors (< 1 year) | £41,651 | £80,874 | £73,142 | £62,977 | £29,090 | £26,613 |
| Net Current Assets | £407,946 | £441,203 | £383,186 | £332,353 | £242,765 | £241,886 |
| Net Assets | £419,679 | £448,366 | £396,318 | |||
| Shareholder Funds | £419,679 | £448,366 | £396,318 | £335,241 | £246,836 | £241,913 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 11 February 2026 | Termination of appointment of a director | |||
| 17 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 March 2025 | Confirmation statement with no updates | 18 February 2025 | ||
| 14 October 2024 | Total exemption full accounts | 31 March 2024 |
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