Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Little Black Box Ltd
- Incorporated
- 9 January 2009 (17 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Grace Anne SchofieldIan David Richardson
- Owned by
- Grace Anne SchofieldIan David Richardson
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Fifth Floor Calls Landing36-38 The CallsLeedsLS2 7EW
Officers 2 active
Officer details are public data from the Companies House register.
Schofield, Grace Anne
Director · Appointed 1 December 2023
British
Born December 1993 (32)
Richardson, Ian David
Director · Appointed 24 February 2014
British
Born September 1984 (42)
Officer history (7 former)
2 April 2026
1 December 2023
Appointed Schofield, Grace Anne as Director
31 December 2022
31 March 2015
Resigned Askham, Justine Mary as Secretary
24 February 2014
Appointed Richardson, Ian David as Director
24 February 2014
23 February 2014
Resigned Mildren, Keith Terence as Director
9 January 2013
Appointed Mildren, Keith Terence as Director
26 November 2011
Appointed Askham, Justine Mary as Secretary
25 November 2011
Resigned Vassallo, Francis as Director
1 October 2011
Resigned Levy, Jeffrey as Secretary
1 October 2010
9 January 2009
Appointed Levy, Jeffrey as Secretary
9 January 2009
9 January 2009
Appointed Vassallo, Francis as Director
9 January 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Grace Anne Schofield
Individual · Notified 30 October 2024
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
British
Born December 1993 (32)
Ian David Richardson
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1984 (42)
Holdings 1
Companies where Little Black Box Ltd is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
2 March 2026
31 December 2022
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £108,725
- Cash
- £69,005
- Employees
- 11
- Debt Ratio
- 71%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £151,856 | £177,824 | £201,154 | £227,765 | £256,050 | £30,021 |
| Current Assets | £225,158 | £242,816 | £224,253 | £264,128 | £289,981 | £300,686 |
| Debtors | £156,153 | £165,465 | £100,557 | £160,767 | £135,618 | £148,630 |
| Cash | £69,005 | £77,351 | £123,696 | £103,361 | £154,363 | £152,056 |
| Creditors (< 1 year) | £219,741 | £226,277 | £188,615 | £147,150 | £232,173 | £139,371 |
| Creditors (> 1 year) | £48,084 | £102,569 | £149,386 | £38,710 | £84,170 | |
| Net Current Assets | £5,417 | £16,539 | £35,638 | £116,978 | £57,808 | £161,315 |
| Net Assets | £108,725 | £91,257 | £87,187 | £305,524 | £228,539 | £185,616 |
| Shareholder Funds | £91,257 | £87,187 | £305,524 | £185,616 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Termination of appointment of a director | |||
| 3 April 2026 | Cessation of a person with significant control | |||
| 3 April 2026 | Confirmation statement with updates | 3 April 2026 | ||
| 7 January 2026 | Confirmation statement with updates | 7 January 2026 | ||
| 8 August 2025 | Total exemption full accounts | 31 March 2025 |
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