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Blue Box (Uk) Limited

04221746

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

15 Bruntcliffe Avenue, Morley, Leeds, LS27 0LL
Incorporated 22/05/2001

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

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

Mr David Patrick Campbell

director · Since 03/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 23 other boards

Mr John David Billson

director · Since 03/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

John Billson

director · Since 03/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Lars Jonas Steen

director · Since 10/09/2024

COO BEIJER REF

SWEDISH · SWEDEN · Age 50

Adrian Geoffrey Terrett

director · Since 16/04/2004

British · United Kingdom · Age 57

Adrian Geoffrey Terrett

secretary · Since 16/04/2004

British

John Billson

director · Since 03/10/2022

British · United Kingdom · Age 66

David Patrick Campbell

director · Since 03/10/2022

British · United Kingdom · Age 47

Lars Jonas Steen

director · Since 10/09/2024

Swedish · Sweden · Age 50

Former

Simon Karlin

director · Resigned 10/09/2024

Neal Robert Gooding

director · Resigned 12/12/2025

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

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line115 Bruntcliffe Avenue
2026-06-27

15 BRUNTCLIFFE AVENUE

post townLeeds
2026-06-27

LEEDS

CompanyRankvs 57860+ SIC 99999 peers
32

Financial strength8th 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
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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