Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Bluebox Thinking Limited
- Incorporated
- 8 January 2008 (18 years)
- Previously known as
- JM Weaver Limited (until 28 January 2008)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221) Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- James Michael WeaverClare Louise Weaver
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Rock Tax & Accounting Elm HouseTanshire ParkShackleford RoadElstead, GodalmingGU8 6LB
Officers 2 active
Officer details are public data from the Companies House register.
Weaver, Clare Louise
Secretary · Appointed 20 January 2021
Director · Appointed 8 January 2008
British
Born May 1973 (53)
Officer history (1 former)
20 January 2021
Appointed Weaver, Clare Louise as Secretary
20 January 2021
8 January 2008
8 January 2008
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 May 1973 (53)
Clare Louise Weaver
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £6,683
- Current Ratio
- 3.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £11,303 | £10,541 | £10,640 | £13,666 | £40,160 | |
| Debtors | £4,620 | £4,974 | £182 | £29 | £9,264 | |
| Cash | £6,683 | £5,567 | £10,458 | £13,637 | £30,896 | |
| Creditors (< 1 year) | £3,317 | £3,096 | £3,372 | £8,265 | £7,392 | £11,167 |
| Net Current Assets | £7,986 | £7,445 | £2,375 | £6,274 | £28,993 | |
| Shareholder Funds | £7,986 | £7,445 | £2,375 | £6,274 | £28,993 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 9 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 9 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 January 2025 | Confirmation statement with no updates | 8 January 2025 | ||
| 20 January 2025 | Registered office address changed |
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