Blackbox Solutions Limited

Active05370629 Private limited company
Incorporated
21 February 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
John Martin Colohan
Owned by
John Martin Colohan
Jacqueline Sharon Colohan
Accounts type
Total exemption full
Region
South East
Address
C/o Csl Partnership
238 Station Road
Addlestone
KT15 2PS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Colohan, Jacqueline Sharon
Secretary · Appointed 21 February 2005
British
Colohan, John Martin
Director · Appointed 21 February 2005
Irish
Born May 1969 (57)
Officer history (2 former)
21 February 2005
Appointed Colohan, Jacqueline Sharon as Secretary
21 February 2005
Appointed Colohan, John Martin as Director
21 February 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 February 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 February 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 February 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

John Martin Colohan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born May 1969 (57)
Jacqueline Sharon Colohan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1968 (58)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£10,034
Cash
£54,518
Employees
1
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2024 2025 2026 £26,157 £1,952 £10,034
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,407£2,777£2,161£0
Current Assets£86,183£62,294£97,642£112,729£84,997£93,932£64,264
Debtors£31,665£4,950£2,200£3,300£3,300£3,300£5,280
Cash£54,518£57,344£95,442£109,429£81,697£90,632£58,984
Creditors (< 1 year)£77,205£62,425£73,106£70,576£34,256£41,565£40,551
Net Current Assets£8,978(£131)£24,536£42,153£50,741£52,367£23,713
Net Assets£10,034£1,952£26,157
Shareholder Funds£10,034£1,952£26,157£42,153£50,741£52,367£23,713

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 May 2026Total exemption full accounts28 February 2026
23 February 2026Confirmation statement with no updates21 February 2026
23 February 2026Notification of a person with significant control
30 October 2025Total exemption full accounts28 February 2025
6 March 2025Confirmation statement with no updates21 February 2025
Show all recent filings

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