BLACK BOX FIRE AND SECURITY LTD

Active Renfrewshire

Security systems service activities

0 employees website.com
Safety and security Security systems service activities
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BLACK BOX FIRE AND SECURITY LTD

Security systems service activities

Founded 3 Oct 1997 Active Renfrewshire, Scotland 0 employees website.com
Safety and security Security systems service activities

Previous Company Names

BLACK BOX SECURITY GROUP LIMITED 15 Nov 2000 — 18 Sept 2012
BLACK BOX GROUP LIMITED 3 Oct 1997 — 15 Nov 2000
Accounts Submitted 14 May 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 11 Jul 2025 Next due 25 Jul 2026 2 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Teknek House River Drive Inchinnan Renfrewshire PA4 9RT Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BLACK BOX FIRE AND SECURITY LTD (SC179344), an active safety and security company based in Renfrewshire, Scotland. Incorporated 3 Oct 1997. Security systems service activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£1.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

2 active 1 resigned
Status
Aileen Russell MclemanSecretaryBritishUnknown1 Sept 1998Active
Lewis Allan MclemanDirectorBritishScotland773 Oct 1997Active

Shareholders

Shareholders (1)

Lewis Allan Mcleman
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lewis Allan Mcleman

British

Active
Notified 3 Oct 2016
Residence Scotland
DOB February 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jul 2025Confirmation StatementConfirmation statement made on 11 Jul 2025 with no updates
14 May 2025AccountsAnnual accounts made up to 31 Oct 2024
12 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
12 Jul 2024Confirmation StatementConfirmation statement made on 11 Jul 2024 with no updates
17 Jul 2023AccountsAnnual accounts made up to 31 Oct 2022
11 Jul 2025 Confirmation Statement

Confirmation statement made on 11 Jul 2025 with no updates

14 May 2025 Accounts

Annual accounts made up to 31 Oct 2024

12 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

12 Jul 2024 Confirmation Statement

Confirmation statement made on 11 Jul 2024 with no updates

17 Jul 2023 Accounts

Annual accounts made up to 31 Oct 2022

Recent Activity

Latest Activity

Confirmation statement made on 11 Jul 2025 with no updates

10 months ago on 11 Jul 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 14 May 2025

Annual accounts made up to 31 Oct 2023

1 years ago on 12 Jul 2024

Confirmation statement made on 11 Jul 2024 with no updates

1 years ago on 12 Jul 2024

Annual accounts made up to 31 Oct 2022

2 years ago on 17 Jul 2023