Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Blackbox Company (UK) Limited
- Incorporated
- 12 October 2012 (14 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Ian Paul Turner
- Owned by
- Gavin Robert Russell
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Hullabaloo House42-46 Obelisk WayCamberleyGU15 3SG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Turner, Ian Paul
Director · Appointed 1 October 2017
British
Born April 1973 (53)
British
Born December 1974 (51)
Russell, Gavin Robert
Secretary · Appointed 12 October 2012
Officer history (4 former)
29 August 2023
30 April 2023
1 October 2017
Appointed Turner, Ian Paul as Director
21 August 2017
Resigned Fickling, Colin Ray as Director
27 November 2015
Resigned Young, George Frederick as Director
11 September 2015
Appointed Young, George Frederick as Director
11 September 2015
11 September 2015
9 December 2013
Appointed Fickling, Colin Ray as Director
12 October 2012
12 October 2012
Appointed Russell, Gavin Robert as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1974 (51)
Holdings 1
Companies where Blackbox Company (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£393,426)
- Cash
- £364,036
- Employees
- 17
- Debt Ratio
- 144%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £53,530 | £55,879 | £62,986 | £63,601 | £61,982 |
| Current Assets | £836,744 | £1,602,539 | £2,737,119 | £1,315,770 | £2,096,738 |
| Debtors | £472,708 | £1,081,015 | £1,799,766 | £619,454 | £1,168,610 |
| Cash | £364,036 | £521,524 | £937,353 | £696,316 | £928,128 |
| Creditors (< 1 year) | £1,280,392 | £1,489,045 | £2,345,708 | £1,407,282 | £1,363,279 |
| Net Current Assets | (£443,648) | £113,494 | £391,411 | (£91,512) | £733,459 |
| Net Assets | (£393,426) | £165,478 | £449,788 | (£31,353) | £792,523 |
| Shareholder Funds | (£393,426) | £165,478 | £449,788 | (£31,353) | £792,523 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 13 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 10 December 2025 | Amended total exemption full accounts | 31 March 2025 | ||
| 12 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 12 October 2025 |
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