Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Black Box Investments Limited
- Incorporated
- 3 August 2017 (9 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Poplar Court1A Chorley North Industrial ParkChorleyPR6 7BX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2025
Also at Alarm Maintenance Company Limited (proposed for strike-off), Scutum Fire & Security Limited, Scutum UK & Ireland Ltd · more companies
French,British
Born March 1968 (58)
Director · Appointed 27 June 2025
British
Born April 1964 (62)
Officer history (4 former)
27 June 2025
27 June 2025
27 June 2025
27 June 2025
Resigned Wood, Andrew as Secretary
27 June 2025
27 June 2025
26 September 2017
3 August 2017
Appointed Wood, Andrew as Secretary
3 August 2017
3 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11647001
Former controllers (1)
27 June 2025
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Black Box Investments Limited This company Owns 75–100% of shares
Black Box Security Alarm Systems Ltd Owns 75–100% of shares
Integrated Network Systems Limited Owns 75–100% of shares
Electro Guard Fire & Security Limited Owns 75–100% of shares
Intruder Detection & Surveillance Ltd. Owns 75–100% of shares
McElwaine Security Services Limited Owns 75–100% of shares
Scutum Digital Ltd Owns 75–100% of shares
Scutum East Limited Owns 75–100% of shares
Scutum Fire & Security Limited Owns 75–100% of shares
Scutum London Limited Owns 75–100% of shares
Scutum North Limited Owns 75–100% of shares
Scutum South East Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £2,453,248
- Cash
- £7,412
- Profit
- £37,079
- Current Ratio
- 0.0x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,674,675 | £3,674,675 | £2,475,825 | £2,475,825 | |||
| Current Assets | £7,616 | £64,123 | £12,736 | £81,318 | £9,447 | £22,781 | £6,825 |
| Debtors | £204 | £791 | £37 | £336 | £2,648 | £1,615 | £4,641 |
| Cash | £7,412 | £63,332 | £12,699 | £80,982 | £6,799 | £21,166 | £2,184 |
| Creditors (< 1 year) | £1,919,813 | £1,860,065 | £1,693,088 | £1,293,064 | £1,542,017 | £1,034,557 | £1,044,649 |
| Creditors (> 1 year) | £275,000 | £275,000 | £0 | £205,000 | |||
| Net Current Assets | (£1,912,197) | (£1,795,942) | (£1,680,352) | (£1,211,746) | (£1,532,570) | (£1,011,776) | (£1,037,824) |
| Net Assets | £2,453,248 | £2,569,503 | £2,462,929 | £1,937,105 | |||
| Shareholder Funds | £2,453,248 | £2,569,503 | £1,994,323 | £2,462,929 | £1,937,105 | £1,464,049 | £1,438,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 19 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 18 February 2026 | Replacement filing of Confirmation Statement | 2 August 2025 | ||
| 6 February 2026 | Statement of capital following an allotment of shares | |||
| 4 September 2025 | Confirmation statement with updates | 2 August 2025 |
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