Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Black Box Controls Limited
- Incorporated
- 11 July 2005 (21 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Adrian David Lester
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Rutland House Minerva Business ParkLynch WoodPeterboroughPE2 6PZ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2019
British
Born January 1960 (66)
Director · Appointed 8 August 2019
British
Born September 1959 (67)
British
Born April 1990 (36)
Director · Appointed 11 July 2005
British
Born March 1964 (62)
Officer history (1 former)
8 August 2019
8 August 2019
8 August 2019
8 August 2019
11 July 2005
11 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)
Former controllers (3)
4 December 2019
Ceased Lester Holdings Limited — Owns 75–100% of shares
8 August 2019
8 August 2019
Ceased Candida Mary Clarkson — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £28,537 | £35,846 | ||||
| Debtors | £28,437 | £28,437 | £28,437 | £28,437 | £28,437 | £28,437 |
| Cash | £100 | £100 | £100 | £100 | £100 | £7,409 |
| Creditors (< 1 year) | £0 | £7,309 | ||||
| Net Current Assets | £28,537 | £28,537 | £28,537 | £28,537 | £28,537 | £28,537 |
| Shareholder Funds | £28,537 | £28,537 | £28,537 | £28,537 | £28,537 | £28,537 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 11 July 2025 | Confirmation statement with no updates | 11 July 2025 | ||
| 23 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 15 July 2024 | Confirmation statement with no updates | 11 July 2024 |
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