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Black Box Investments Limited

Black Box Investments Limited is an active company incorporated on 3 August 2017 with the registered office located in Chorley, Lancashire. Black Box Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10898989
Private limited company
Age
8 years
Incorporated 3 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Poplar Court
1a Chorley North Industrial Park
Chorley
PR6 7BX
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew Mitchell Wood
Director • Secretary • Consultant • British • Lives in England • Born in Jun 1971
Stephane Alexandre Baccetti
Director • British • Lives in England • Born in Mar 1968
Richard Hilton Jones
Director • British • Lives in England • Born in Apr 1964
Lorenzo Russo
Director • Investment Director • Italian,british • Lives in Italy • Born in Apr 1973
David Barnes
Director • None • British • Lives in England • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Black Box Security Alarm Systems Ltd
Andrew Mitchell Wood, David Barnes, and 2 more are mutual people.
Active
Electronic Security Installations Ltd
Lorenzo Russo, David Barnes, and 2 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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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£63.33K
Increased by £50.63K (+399%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.7M
Increased by £1.02M (+28%)
Total Liabilities
-£2.14M
Increased by £441.98K (+26%)
Net Assets
£2.57M
Increased by £575.18K (+29%)
Debt Ratio (%)
45%
Decreased by 0.53% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Accounting Period Extended
4 Months Ago on 1 Jul 2025
Mr Stephane Alexandre Baccetti Appointed
4 Months Ago on 27 Jun 2025
Mr Richard Hilton Jones Appointed
4 Months Ago on 27 Jun 2025
Andrew Mitchell Wood Resigned
4 Months Ago on 27 Jun 2025
Lorenzo Russo Resigned
4 Months Ago on 27 Jun 2025
Andrew Wood Resigned
4 Months Ago on 27 Jun 2025
David Barnes Resigned
4 Months Ago on 27 Jun 2025
Scutum Uk & Ireland Ltd (PSC) Appointed
4 Months Ago on 27 Jun 2025
Lorenzo Russo (PSC) Resigned
4 Months Ago on 27 Jun 2025
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Get Credit Report
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Documents
Confirmation statement made on 2 August 2025 with updates
Submitted on 4 Sep 2025
Notification of Scutum Uk & Ireland Ltd as a person with significant control on 27 June 2025
Submitted on 1 Jul 2025
Cessation of Lorenzo Russo as a person with significant control 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
Appointment of Mr Stephane Alexandre Baccetti as a director on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of David Barnes 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
Appointment of Mr Richard Hilton Jones 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 Lorenzo Russo as a director on 27 June 2025
Submitted on 1 Jul 2025
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Repayment History
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