ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Black Box Human Factors Limited

Black Box Human Factors Limited is an active company incorporated on 21 December 2021 with the registered office located in Reading, Berkshire. Black Box Human Factors Limited was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13811430
Private limited company
Age
3 years
Incorporated 21 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Black Box Human Factors Limited
Contact Update Details
Address
Unit 1, Old Breedon School Unit 1, Old Breedon School
8 Reading Road
Pangbourne
Berkshire
RG8 7LY
England
Address changed on 22 May 2023 (2 years 5 months ago)
Previous address was 4 Sheephouse Farnham GU9 8LR England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Dr Ganase Dharrie-Maharaj
Director • PSC • Dentist • British • Lives in England • Born in Oct 1970
Mrs Sarah Jo Fitzharris
Director • PSC • Dentist • British • Lives in England • Born in Jul 1968
Richard Peter James Garner
Director • British • Lives in England • Born in Mar 1979
Andrew Fraser Perkins
Director • Pilot • British • Lives in England • Born in Feb 1979
Mr Richard Peter James Garner
PSC • British • Lives in England • Born in Mar 1979
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Turnpoint Ltd
Richard Peter James Garner and Andrew Fraser Perkins are mutual people.
Active
Empower Flight Ltd
Richard Peter James Garner and Andrew Fraser Perkins are mutual people.
Active
Empower Crew Ltd
Richard Peter James Garner and Andrew Fraser Perkins are mutual people.
Active
Air League Trust
Andrew Fraser Perkins is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£16.3K
Increased by £2.82K (+21%)
Total Liabilities
-£5.78K
Decreased by £416 (-7%)
Net Assets
£10.52K
Increased by £3.24K (+44%)
Debt Ratio (%)
35%
Decreased by 10.5% (-23%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Dec 2022
Sarah Jo Fitzharris (PSC) Appointed
2 Years 10 Months Ago on 20 Dec 2022
Andrew Fraser Perkins (PSC) Appointed
2 Years 10 Months Ago on 20 Dec 2022
Ganase Dharrie-Maharaj (PSC) Appointed
2 Years 10 Months Ago on 20 Dec 2022
Get Alerts
Get Credit Report
Discover Black Box Human Factors Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Aug 2023
Registered office address changed from 4 Sheephouse Farnham GU9 8LR England to Unit 1, Old Breedon School Unit 1, Old Breedon School 8 Reading Road Pangbourne Berkshire RG8 7LY on 22 May 2023
Submitted on 22 May 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 31 Dec 2022
Notification of Ganase Dharrie-Maharaj as a person with significant control on 20 December 2022
Submitted on 20 Dec 2022
Notification of Andrew Fraser Perkins as a person with significant control on 20 December 2022
Submitted on 20 Dec 2022
Notification of Sarah Jo Fitzharris as a person with significant control on 20 December 2022
Submitted on 20 Dec 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs