Bleepbox Electronics Limited

Active06941172 Private limited company
Incorporated
23 June 2009 (17 years)
Previously known as
Celebration Toasting Champagne Ltd (until 14 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Edward Evans
Richard Evans
Owned by
Richard Evans
Accounts type
Unaudited abridged
Region
West Midlands
Address
12 Greenway Gardens
Pattingham
Wolverhampton
WV6 7DH

Filing status

Accounts due
26 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Evans, Edward
Director · Appointed 31 October 2023
British
Born October 1988 (38)
Evans, Richard
Director · Appointed 14 September 2011
British
Born December 1984 (41)
Officer history (3 former)
31 October 2023
Appointed Evans, Edward as Director
31 October 2023
Resigned Evans, Edward Pierce as Director
31 October 2023
Resigned Evans, Richard as Secretary
1 June 2016
Appointed Evans, Edward Pierce as Director
14 September 2011
Appointed Evans, Richard as Director
14 September 2011
Appointed Evans, Richard as Secretary
14 September 2011
Resigned Jobling, Richard Peter as Director
23 June 2009
Appointed Jobling, Richard Peter as Director

Ownership 2 active

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

Edward Evans
Individual · Notified 31 October 2023
Has significant influence or control
British
Born October 1988 (38)
Richard Evans
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1984 (41)
Former controllers (1)
31 October 2023
Ceased Edward Pierce Evans — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£13,898
Cash
£115,077
Employees
2
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £79,495 £78,588 £63,300 £1,266 (£63,830) £13,898
Balance sheet detail
202520242023202220212020
Fixed Assets£14,174£7,493£10,369£10,017£5,823£7,174
Current Assets£356,631£453,155£371,838£455,796£308,834£364,401
Debtors£241,554£288,276£249,512
Cash£115,077£164,879£18,376
Creditors (< 1 year)£356,907£524,478£331,599£107,744£119,758£198,340
Creditors (> 1 year)£49,342£309,373£98,385£100,000
Net Current Assets(£276)(£71,323)£40,239£369,446£193,500£166,701
Net Assets£13,898(£63,830)£1,266£63,300£78,588£79,495
Shareholder Funds£13,898(£63,830)£1,266£63,300£78,588£79,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates11 August 2026
17 October 2025Unaudited abridged accounts30 June 2025
20 August 2025Change of details for a person with significant control
20 August 2025Confirmation statement with updates11 August 2025
19 August 2025Director's details changed
Show all recent filings

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