BIG BLACK BOX LTD

Active Preston

Other amusement and recreation activities n.e.c.

2 employees website.com
Creative, media and publishing Other amusement and recreation activities n.e.c.
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BIG BLACK BOX LTD

Other amusement and recreation activities n.e.c.

Founded 12 Apr 2021 Active Preston, United Kingdom 2 employees website.com
Creative, media and publishing Other amusement and recreation activities n.e.c.
Accounts Submitted 25 Apr 2025 Next due 30 Jul 2026 1 month remaining
Confirmation Submitted 10 Apr 2026 Next due 12 Apr 2027 10 months remaining
Net assets £-157K £136K 2024 year on year
Total assets £400 £249 2024 year on year
Total Liabilities £157K £136K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

21 Navigation Business Village Navigation Way Ashton-On-Ribble Preston PR2 2YP United Kingdom

Website

www.example.com

Full company profile for BIG BLACK BOX LTD (13329169), an active creative, media and publishing company based in Preston, United Kingdom. Incorporated 12 Apr 2021. Other amusement and recreation 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 31 Oct → 30 Oct 2024
Type total-exemption-full
Next accounts 30 Oct 2025
Due by 30 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£18.00

Decreased by £631.00 (-97%)

Net Assets

-£156.78k

Decreased by £135.86k (-649%)

Total Liabilities

£157.18k

Increased by £135.61k (+629%)

Turnover

N/A

Employees

2

Debt Ratio

39295%

Increased by 35971 (+1082%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Oct Year End
2023
30 Apr 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

3 Allotments 1,010,626 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Oct 2024626£5k£8
27 Jun 202312,000£4k£0.333
31 Mar 2022998,000£998£0.001

Officers

Officers

2 active
Status
Gjonnes, Tarek BougrineDirectorNorwegianEngland4912 Apr 2021Active
Prior, Timothy RobinDirectorBritishEngland7012 Apr 2021Active

Shareholders

Shareholders (9)

Mr Tarek Bougrine Gjonnes
39.5%
400,000
Mr Timothy Robin Prior
34.6%
350,000

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Tarek Bougrine Gjonnes

Norwegian

Active
Notified 12 Apr 2021
Residence England
DOB August 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Tarek Bougrine Gjonnes

Norwegian

Active
Notified 12 Apr 2021
Residence England
DOB August 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Timothy Robin Prior

British

Active
Notified 12 Apr 2021
Residence England
DOB February 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Tarek Bougrine Gjonnes

Norwegian

Active
Notified 12 Apr 2021
Residence England
DOB August 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Timothy Robin Prior

British

Active
Notified 12 Apr 2021
Residence England
DOB February 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Timothy Robin Prior

British

Active
Notified 12 Apr 2021
Residence England
DOB February 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Confirmation StatementConfirmation statement made on 29 Mar 2026 with no updates
25 Apr 2025AccountsAnnual accounts made up to 30 Oct 2024
29 Mar 2025Confirmation StatementConfirmation statement made on 29 Mar 2025 with updates
20 Dec 2024AccountsAnnual accounts made up to 30 Apr 2024
29 Oct 2024CapitalAllotment of shares (GBP 1,012.63) on 17 Oct 2024
10 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Mar 2026 with no updates

25 Apr 2025 Accounts

Annual accounts made up to 30 Oct 2024

29 Mar 2025 Confirmation Statement

Confirmation statement made on 29 Mar 2025 with updates

20 Dec 2024 Accounts

Annual accounts made up to 30 Apr 2024

29 Oct 2024 Capital

Allotment of shares (GBP 1,012.63) on 17 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 29 Mar 2026 with no updates

1 months ago on 10 Apr 2026

Annual accounts made up to 30 Oct 2024

1 years ago on 25 Apr 2025

Confirmation statement made on 29 Mar 2025 with updates

1 years ago on 29 Mar 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 20 Dec 2024

Allotment of shares (GBP 1,012.63) on 17 Oct 2024

1 years ago on 29 Oct 2024