BLACK BOX SECURITY ALARM SYSTEMS LTD

Active Chorley

Other service activities n.e.c.

85 employees website.com
Safety and security Other service activities n.e.c.
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BLACK BOX SECURITY ALARM SYSTEMS LTD

Other service activities n.e.c.

Founded 15 Mar 1990 Active Chorley, United Kingdom 85 employees website.com
Safety and security Other service activities n.e.c.
Accounts Submitted 1 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Mar 2026 Next due 29 Mar 2027 9 months remaining
Net assets £1M £165K 2024 year on year
Total assets £4M £952K 2024 year on year
Total Liabilities £2M £787K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1a Chorley North Ind Park Drumhead Road Chorley Lancashire PR6 7BX

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BLACK BOX SECURITY ALARM SYSTEMS LTD (02481608), an active safety and security company based in Chorley, United Kingdom. Incorporated 15 Mar 1990. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£142.84k

Increased by £142.25k (+24028%)

Net Assets

£1.40M

Increased by £165.12k (+13%)

Total Liabilities

£2.48M

Increased by £786.62k (+46%)

Turnover

N/A

Employees

85

Increased by 24 (+39%)

Debt Ratio

64%

Increased by 6 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Black Box Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 26 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Douglas Robinson

Ceased 26 Sept 2017

Ceased

Mark Richard Rothwell

Ceased 26 Sept 2017

Ceased

Group Structure

Group Structure

BLACK BOX SECURITY ALARM SYSTEMS LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Poplar Court, 1a/1b Drumhead Road, Chorley North Industrial Park, Chorley (PR6 7BX) CHORLEY
Leasehold-25 May 2018
Poplar Court, 1a/1b Drumhead Road, Chorley North Industrial Park, Chorley (PR6 7BX)
Leasehold
Added 25 May 2018
District CHORLEY

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 15 Mar 2026 with no updates
1 Jul 2025OfficersTermination of David Barnes as director on 27 Jun 2025
1 Jul 2025OfficersTermination of Andrew Mitchell Wood as director on 27 Jun 2025
1 Jul 2025OfficersAppointment of Mr Stephane Alexandre Baccetti as director on 27 Jun 2025
1 Jul 2025OfficersAppointment of Mr Richard Hilton Jones as director on 27 Jun 2025
17 Mar 2026 Confirmation Statement

Confirmation statement made on 15 Mar 2026 with no updates

1 Jul 2025 Officers

Termination of David Barnes as director on 27 Jun 2025

1 Jul 2025 Officers

Termination of Andrew Mitchell Wood as director on 27 Jun 2025

1 Jul 2025 Officers

Appointment of Mr Stephane Alexandre Baccetti as director on 27 Jun 2025

1 Jul 2025 Officers

Appointment of Mr Richard Hilton Jones as director on 27 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 Mar 2026 with no updates

2 months ago on 17 Mar 2026

Termination of David Barnes as director on 27 Jun 2025

11 months ago on 1 Jul 2025

Termination of Andrew Mitchell Wood as director on 27 Jun 2025

11 months ago on 1 Jul 2025

Appointment of Mr Stephane Alexandre Baccetti as director on 27 Jun 2025

11 months ago on 1 Jul 2025

Appointment of Mr Richard Hilton Jones as director on 27 Jun 2025

11 months ago on 1 Jul 2025