BLUE BOX SERVICES LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
117-119 Cleethorpe Road, Grimsby, N E Lincolnshire DN31 3ET
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 03/07/2026

    Termination of appointment of Phillip Lyndon Baines as a director on 2026-06-23

    View PDF (1 pages)
  2. 20/02/2026

    Appointment of Mr Phillip Lyndon Baines as a director on 2026-01-01

    View PDF (2 pages)
  3. 17/02/2026

    Secretary's details changed for Mrs Paula Phillips on 2026-02-17

    View PDF (1 pages)
  4. 17/02/2026

    Change of details for Mrs Jeanette Baines as a person with significant control on 2026-02-17

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 28 days

31/10/2026Filing deadline

Next accounts made up to
31/01/2026
Last accounts made up to
31/01/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

03/02/2027Filing deadline

Next statement date
20/01/2027
Last statement dated
20/01/2026

See the full filing history

Financial performance

The latest figures BLUE BOX SERVICES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£-41.71K2025
-307.95%vs 2024

2024: £-10.22K

Total Assets

£112.93K2025
12.38%vs 2024

2024: £100.49K

Cash in Bank

£578.002024
-96.10%vs 2023

2023: £14.83K

Total Liabilities

£154.64K2025
39.67%vs 2024

2024: £110.72K

Employees

212025
+2vs 2024

2024: 19

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 39.67% on 2024. See the full financial analysis for BLUE BOX SERVICES LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

182021
182022
192023
192024
212025
YearEmployeesChange
202521+2
2024190
202319+1
2022180
202118–

Reported employee count increased from 18 in 2021 to 21 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director20/10/2008–22/07/20180
Corporate Secretary20/01/1997–02/01/1998121
Secretary02/01/1998–01/02/19980
Director01/09/2019–Present0
Secretary01/02/1998–21/03/20120
Secretary21/03/2012–16/02/20170
Secretary16/02/2017–Present0
Corporate Director20/01/1997–02/01/199829
Director02/01/1998–Present0
Director01/01/2026–23/06/20260

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–22/07/20180
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
84
Since 20/01/1997
Last 12 months
8
+5 vs the year before
Most recent filing
03/07/2026
3 months ago

What changed in the last year

  • Officer changes (6)Latest 03/07/2026
  • Confirmation statementLatest 17/02/2026
  • Registered officeLatest 07/10/2025

Filing timeline

  1. 03/07/2026

    Termination of appointment of Phillip Lyndon Baines as a director on 2026-06-23

    View PDF (1 pages)
  2. 20/02/2026

    Appointment of Mr Phillip Lyndon Baines as a director on 2026-01-01

    View PDF (2 pages)
  3. 17/02/2026

    Secretary's details changed for Mrs Paula Phillips on 2026-02-17

    View PDF (1 pages)
  4. 17/02/2026

    Change of details for Mrs Jeanette Baines as a person with significant control on 2026-02-17

    View PDF (2 pages)
  5. 17/02/2026

    Director's details changed for Mrs Jeanette Baines on 2026-02-17

    View PDF (2 pages)
  6. 17/02/2026

    Confirmation statement made on 2026-01-20 with no updates

    View PDF (3 pages)
  7. 19/01/2026

    Director's details changed for Mrs Paula Phillips on 2026-01-19

    View PDF (2 pages)
  8. 07/10/2025

    Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB to 117-119 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ET on 2025-10-07

    View PDF (1 pages)
  9. 20/03/2025

    Total exemption full accounts made up to 2025-01-31

    View PDF (7 pages)
  10. 20/01/2025

    Confirmation statement made on 2025-01-20 with updates

    View PDF (4 pages)
  11. 05/12/2024

    Unaudited abridged accounts made up to 2024-01-31

    View PDF (6 pages)
  12. 24/01/2024

    Confirmation statement made on 2024-01-20 with updates

    View PDF (4 pages)

Showing 12 of 84 filings

See when the next accounts and confirmation statement are due

Similar companies

425 UK companies are similar to BLUE BOX SERVICES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

425 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other business support service activities n.e.c. security.Browse the listing

About BLUE BOX SERVICES LIMITED

A short description of the company, written from its Companies House record.

BLUE BOX SERVICES LIMITED is a private limited company registered in the United Kingdom, based in 117-119 Cleethorpe Road, Grimsby, N E Lincolnshire DN31 3ET. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 29 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £-41.71K and 21 employees.

BLUE BOX SERVICES LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records BLUE BOX SERVICES LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).

BLUE BOX SERVICES LIMITED is recorded as active on the Companies House register, and has been on it since 20/01/1997.

The most recent accounts Okredo holds cover 2025 and report net assets of £-41.71K, total assets of £112.93K, cash in bank of £578.00 and total liabilities of £154.64K.

The most recent document on the record is dated 03/07/2026: Termination of appointment of Phillip Lyndon Baines as a director on 2026-06-23, 3 months ago.

On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 03/02/2027.

Companies House lists 10 officers (3 currently in post) and 2 people with significant control (1 current).