Back to search

Blue Box (Uk) Limited

04221746

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

15 BRUNTCLIFFE AVENUE, LEEDS, LS27 0LL
Incorporated 22/05/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Adrian Geoffrey Terrett

secretary · Since 16/04/2004

AIR CONDITIONING

BRITISH · UNITED KINGDOM · Age 57

Also on 39 other boards

Mr Adrian Geoffrey Terrett

director · Since 16/04/2004

AIR CONDITIONING

BRITISH · UNITED KINGDOM · Age 57

Also on 39 other boards

John Billson

director · Since 03/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr David Patrick Campbell

director · Since 03/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 23 other boards

Mr Lars Jonas Steen

director · Since 10/09/2024

COO BEIJER REF

SWEDISH · SWEDEN · Age 50

Persons with Significant Control

Easyairconditioning Group Limited

75–100% shares
75–100% votes

Birmingham Road, Henley In Arden, B95 5QR

Reg: 04221804 · England And Wales · Limited Company

Notified 06/04/2016

CompanyRankvs 59697+ SIC 99999 peers
32

Financial strength9th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Signed by Lars Jonas STEENPrepared with CCH Company Secretarial by Wolters Kluwer