Black Box Architects Limited

Active05534345 Private limited company
Incorporated
11 August 2005 (21 years)
Industry
Architectural activities (71111)
Owned by
Christopher George Day
Accounts type
Micro entity
Region
North West
Address
Dalmar House Barras Lane
Dalston
Carlisle
CA5 7NY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2020
British
Born September 1988 (38)
Officer history (5 former)
31 August 2024
Resigned Wilson, Malcolm Scott as Director
1 September 2020
Appointed Day, Christopher George as Director
24 August 2016
Resigned Wilson, Malcolm Scott as Secretary
13 June 2008
Resigned Lowe, Jonathan Adam as Director
7 April 2008
Appointed Wilson, Malcolm Scott as Secretary
7 April 2008
Resigned Mitchell, Paul David as Secretary
1 December 2006
Appointed Mitchell, Paul David as Secretary
1 December 2006
Resigned Lowe, Jonathan Adam as Secretary
11 August 2005
Appointed Lowe, Jonathan Adam as Secretary
11 August 2005
Appointed Lowe, Jonathan Adam as Director
11 August 2005
Appointed Wilson, Malcolm Scott as Director

Ownership 1 active

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

Individual · Notified 1 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1988 (38)
Former controllers (1)
31 August 2024
Ceased Malcolm Scott Wilson — Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£18,509
Employees
1
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £7,404 £22,027 £32,418 £68,890 £52,766 £3,544 £18,509
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,259£1,657£2,939£3,079£1,303£1,467£1,236
Current Assets£51,402£57,290£81,667£94,438£85,382£115,937£65,702
Creditors (< 1 year)£34,152£28,627£54,267£71,717£59,534
Creditors (> 1 year)£23,660
Net Current Assets£17,250£1,887£49,827£65,811£31,115£44,220£6,168
Net Assets£18,509£3,544£52,766£68,890£32,418£22,027£7,404
Shareholder Funds£18,509£3,544£52,766£68,890£32,418£22,027£7,404

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Micro company accounts31 August 2025
27 April 2026Confirmation statement with no updates16 April 2026
28 April 2025Confirmation statement with updates16 April 2025
28 April 2025Change of details for a person with significant control
22 January 2025Micro company accounts31 August 2024
Show all recent filings

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