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Black Box Security Alarm Systems Ltd

Black Box Security Alarm Systems Ltd is an active company incorporated on 15 March 1990 with the registered office located in Chorley, Lancashire. Black Box Security Alarm Systems Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02481608
Private limited company
Age
35 years
Incorporated 15 March 1990
Size
Unreported
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1a Chorley North Ind Park
Drumhead Road
Chorley
Lancashire
PR6 7BX
Same address for the past 15 years
Telephone
08449671911
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Mitchell Wood
Director • Secretary • None • British • Lives in England • Born in Jun 1971
David Barnes
Director • Operations Director • British • Lives in England • Born in Nov 1969
Richard Hilton Jones
Director • British • Lives in England • Born in Apr 1964
Stephane Alexandre Baccetti
Director • British • Lives in England • Born in Mar 1968
Black Box Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Black Box Investments Limited
David Barnes, Andrew Mitchell Wood, and 2 more are mutual people.
Active
Electronic Security Installations Ltd
David Barnes, Richard Hilton Jones, and 1 more are mutual people.
Active
Integrated Network Systems Limited
David Barnes, Richard Hilton Jones, and 1 more are mutual people.
Active
Intruder Detection & Surveillance Ltd
Richard Hilton Jones and Stephane Alexandre Baccetti are mutual people.
Active
Scutum UK & Ireland Ltd
Richard Hilton Jones and Stephane Alexandre Baccetti are mutual people.
Active
McElwaine Security Services Limited
Richard Hilton Jones and Stephane Alexandre Baccetti are mutual people.
Active
Scutum UK Limited
Richard Hilton Jones and Stephane Alexandre Baccetti are mutual people.
Active
Scutum South East Limited
Richard Hilton Jones is a mutual person.
Active
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Brands
Bespoke Fire & Security Solutions - Black Box Group
Black Box Group is a family-run business that has been providing fire and security solutions since 1977.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£142.84K
Increased by £142.25K (+24028%)
Turnover
Unreported
Same as previous period
Employees
85
Increased by 24 (+39%)
Total Assets
£3.88M
Increased by £951.74K (+32%)
Total Liabilities
-£2.48M
Increased by £786.62K (+46%)
Net Assets
£1.4M
Increased by £165.12K (+13%)
Debt Ratio (%)
64%
Increased by 6.1% (+11%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
3 Months Ago on 1 Jul 2025
Mr Stephane Alexandre Baccetti Appointed
3 Months Ago on 27 Jun 2025
Mr Richard Hilton Jones Appointed
3 Months Ago on 27 Jun 2025
David Barnes Resigned
3 Months Ago on 27 Jun 2025
Andrew Mitchell Wood Resigned
3 Months Ago on 27 Jun 2025
Andrew Wood Resigned
3 Months Ago on 27 Jun 2025
Charge Satisfied
4 Months Ago on 23 Jun 2025
Small Accounts Submitted
5 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Small Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
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Documents
Appointment of Mr Stephane Alexandre Baccetti as a director on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Richard Hilton Jones as a director on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Andrew Wood as a secretary on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Andrew Mitchell Wood as a director on 27 June 2025
Submitted on 1 Jul 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 1 Jul 2025
Termination of appointment of David Barnes as a director on 27 June 2025
Submitted on 1 Jul 2025
Satisfaction of charge 024816080002 in full
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 October 2024
Submitted on 29 Apr 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 October 2023
Submitted on 31 May 2024
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Repayment History
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