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Black Box Developments Limited

Black Box Developments Limited is an active company incorporated on 24 March 2004 with the registered office located in Melton Mowbray, Leicestershire. Black Box Developments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05083423
Private limited company
Age
21 years
Incorporated 24 March 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
43 Church Lane
Long Clawson
Melton Mowbray
LE14 4ND
England
Address changed on 22 May 2025 (5 months ago)
Previous address was 27 Castle Gate Newark Nottinghamshire NG24 1BA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in May 1970
Director • Letting Agent • British • Lives in England • Born in Jan 1969
Mr Philip Michael Connor
PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
RSM Property Management Limited
Emma Jane Connor is a mutual person.
Active
Black Box Nurseries Limited
Philip Michael Connor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£544.7K
Decreased by £300.88K (-36%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£1.21M
Increased by £57.41K (+5%)
Total Liabilities
-£150.92K
Increased by £120K (+388%)
Net Assets
£1.06M
Decreased by £62.59K (-6%)
Debt Ratio (%)
12%
Increased by 9.79% (+365%)
Latest Activity
Registered Address Changed
5 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Mrs Emma Jane Connor Appointed
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Mr Philip Michael Connor (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Emma Connor (PSC) Appointed
2 Years 8 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Registered office address changed from 27 Castle Gate Newark Nottinghamshire NG24 1BA to 43 Church Lane Long Clawson Melton Mowbray LE14 4nd on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 2 March 2024 with no updates
Submitted on 14 Mar 2024
Appointment of Mrs Emma Jane Connor as a director on 9 February 2024
Submitted on 20 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Notification of Emma Connor as a person with significant control on 1 March 2023
Submitted on 11 Apr 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 11 Apr 2023
Change of details for Mr Philip Michael Connor as a person with significant control on 1 March 2023
Submitted on 11 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Jan 2023
Repayment History
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