Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Brightbox Systems Ltd
- Incorporated
- 4 September 2007 (19 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Jeremy Adrian Jarvis
- Owned by
- John Edward LeachJeremy Adrian Jarvis
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 18A Stonegate RoadLeedsLS6 4HY
Officers 3 active
Officer details are public data from the Companies House register.
Jarvis, Jeremy Adrian
Secretary · Appointed 4 September 2007
British
Jarvis, Jeremy Adrian
Director · Appointed 4 September 2007
British
Born April 1975 (51)
British
Born November 1978
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1978
Jeremy Adrian Jarvis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £564,006
- Cash
- £175,508
- Employees
- 5
- Debt Ratio
- 36%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £620,485 | £646,355 | £712,053 | £368,620 | £366,161 |
| Current Assets | £263,069 | £216,008 | £215,386 | £212,746 | £309,278 |
| Debtors | £87,561 | £17,117 | £12,877 | £12,963 | £4,616 |
| Cash | £175,508 | £198,891 | £202,509 | £199,783 | £304,662 |
| Creditors (< 1 year) | £150,587 | £98,033 | £81,594 | £22,126 | £37,774 |
| Creditors (> 1 year) | £14,567 | £17,987 | £20,752 | £50,000 | £50,000 |
| Net Current Assets | £112,482 | £117,975 | £133,792 | £190,620 | £271,504 |
| Net Assets | £564,006 | £585,641 | £648,161 | £442,740 | £521,165 |
| Shareholder Funds | £564,006 | £585,641 | £648,161 | £442,740 | £521,165 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Total exemption full accounts | 30 September 2025 | ||
| 10 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 29 January 2025 | Confirmation statement with no updates | 29 January 2025 | ||
| 5 December 2024 | Total exemption full accounts | 30 September 2024 | ||
| 29 January 2024 | Confirmation statement with updates | 29 January 2024 |
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