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Blue Box Medical Limited

05306459

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

WOODLAND HOUSE, SELBY, YO8 5DD
Incorporated 07/12/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Michael John Geering

director · Since 27/08/2021

CEO

BRITISH · ENGLAND · Age 54

Also on 17 other boards

Mark Hall

director · Since 24/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Persons with Significant Control

Gbuk Group Limited

75–100% shares
75–100% votes
Appoint directors

Woodland House, Blackwood Hall Business Park, Selby, YO8 5DD

Reg: 09458917 · England And Wales · Limited Company

Notified 27/08/2021

Former PSCs

Mr John Stuart Adamson

Ceased 27/08/2021

Mr Michael Colin Coleman

Ceased 27/08/2021

Mr Mark Pedley

Ceased 27/08/2021

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) (AS SECURITY AGENT)

Created 28/09/2021Registered 28/09/2021Satisfied 27/01/2024
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 28/03/2008Registered 03/04/2008Satisfied 27/01/2023
charge
satisfied

JOHN STUART ADAMSON

Created 03/05/2007Registered 16/05/2007Satisfied 16/06/2021

CompanyRankvs 12004+ SIC 82990 peers
78

Financial strength88th percentile among SIC peers · 22/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.31× · 12/20
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 strength22/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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 31/12/2020

Net Worth

£194k

Balance sheet strength

Cash

£23k

Cash in the bank

Net Current Assets

£189k

Working capital

Current Assets

£795k

Current Liabilities

£606k

Fixed Assets

£6k

Debtors

£456k

11avg. employees

Balance Sheet

Assets less current liabilities£195k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20201.31+£753k
20190.48-£199k
20180.71

Derived from filed accounts. Not audited figures.