Ltd Facts The UK company register, as filed

Register entry · No. SC541073

BLACK BOX GROUP LTD

Active Private Limited Company Incorporated 25 Jul 2016

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Aug 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £35,612.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Jul 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUNNYBANK COTTAGE, 57 HIGH STREET, PEEBLES, SCOTLAND, EH45 8AN

    As filed with Companies House.

  2. Nature of business

    • 32990 Other manufacturing n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Aug 2027
    Last made up to
    10 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BLACK BOX GROUP LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £98,414 £35,612 6
31 Jul 2024 not published not published £61,706 £8,323 5
31 Jul 2023 not published not published £96,753 £38,986 5
31 Jul 2022 not published not published £133,385 £121,786 6
31 Jul 2021 not published not published £139,054 £108,495 6
31 Jul 2020 not published not published £121,053 £74,591 7

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr T L Charlton · Director, named in the accounts to 31 Jul 2025
  • Mr M A Charlton · Director, named in the accounts to 31 Jul 2025
  • Mr D W Charlton · Director, named in the accounts to 31 Jul 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David William Charlton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 Jul 2016 — March 1983 British · United Kingdom
Mr Mark Andrew Charlton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 Jul 2016 — April 1985 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BLACK BOX GROUP LTD still trading?

The register shows BLACK BOX GROUP LTD as active.

What does BLACK BOX GROUP LTD do?

It files the industry code 32990 (Other manufacturing n.e.c.).

When was BLACK BOX GROUP LTD set up?

It was incorporated on 25 July 2016.

When are BLACK BOX GROUP LTD's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is BLACK BOX GROUP LTD's next confirmation statement due?

By 24 August 2027.

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Same industry code (27900), active, set up around the same time. More in this industry →

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  2. 10542500 C R POOLE ENGINEERING LTD Active Private Limited Company Inc. 29 Dec 2016 25940 · Manufacture of fasteners and screw machine products
  3. 10541097 GCE INTERNATIONAL LIMITED Active Private Limited Company Inc. 28 Dec 2016 32990 · Other manufacturing n.e.c.
  4. 10540585 NOKKEN LIMITED Active Private Limited Company Inc. 28 Dec 2016 32990 · Other manufacturing n.e.c.
  5. 10539466 L K INDUSTRIAL COVERS LTD Active Private Limited Company Inc. 23 Dec 2016 32990 · Other manufacturing n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House