BLUEBOX PARTNERS LIMITED

Dissolved Milton Keynes

Dormant Company

1 employees website.com
Dormant Company
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BLUEBOX PARTNERS LIMITED

Dormant Company

Founded 20 Jul 2005 Dissolved Milton Keynes, England 1 employees website.com
Dormant Company
Accounts Submitted 26 Jul 2023
Confirmation Submitted 20 Jul 2023 Next due 3 Aug 2024 22 months overdue
Net assets £162 £79K 2022 year on year
Total assets £295 £126K 2022 year on year
Total Liabilities £133 £47K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Featherstone Road Wolverton Mill Milton Keynes MK12 5ZD England

Full company profile for BLUEBOX PARTNERS LIMITED (05513686), a dissolved company based in Milton Keynes, England. Incorporated 20 Jul 2005. Dormant Company. 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 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Decreased by £85.70k (-100%)

Net Assets

£162.00

Decreased by £78.57k (-100%)

Total Liabilities

£133.00

Decreased by £47.40k (-100%)

Turnover

N/A

Employees

1

Decreased by 2 (-67%)

Debt Ratio

45%

Increased by 7 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jul 201198£98£1
1 Dec 20091£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (9)

Sava Limited
100.0%
100
John Wheatley
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sava Limited

United Kingdom

Active
Notified 9 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Philip Parnham

Ceased 28 Mar 2018

Ceased

Christopher Robert William Rispin

Ceased 28 Mar 2018

Ceased

Group Structure

Group Structure

SAVA LIMITED united kingdom
BLUEBOX PARTNERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2024GazetteGazette Dissolved Voluntary
6 Aug 2024GazetteGazette Notice Voluntary
29 Jul 2024DissolutionDissolution Application Strike Off Company
26 Jul 2023AccountsAnnual accounts made up to 31 Oct 2022
20 Jul 2023Confirmation StatementConfirmation statement made on 20 Jul 2023 with updates
22 Oct 2024 Gazette

Gazette Dissolved Voluntary

6 Aug 2024 Gazette

Gazette Notice Voluntary

29 Jul 2024 Dissolution

Dissolution Application Strike Off Company

26 Jul 2023 Accounts

Annual accounts made up to 31 Oct 2022

20 Jul 2023 Confirmation Statement

Confirmation statement made on 20 Jul 2023 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 22 Oct 2024

Gazette Notice Voluntary

1 years ago on 6 Aug 2024

Dissolution Application Strike Off Company

1 years ago on 29 Jul 2024

Annual accounts made up to 31 Oct 2022

2 years ago on 26 Jul 2023

Confirmation statement made on 20 Jul 2023 with updates

2 years ago on 20 Jul 2023