£4.45m
−1%vs Mar 2024ActiveSC544863Private limited companyDunfermline
BLUEBOX SYSTEMS GROUP LIMITED
Significant control: Dawson Media Direct Limited (25–50%), Shackleton Secondaries 3 Lp (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Bluebox Systems Group Limited sell?
Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
BLUEBOX SYSTEMS GROUP LIMITED is an active private limited company (company number SC544863) incorporated on 7 September 2016, registered in Dunfermline. Its registered activity is business and domestic software development (SIC 62012). Latest small accounts cover the period ending 31 March 2025, showing net assets of £4.45m, with 0 employees on average. Net assets fell 1% on the prior period (£4.48m).
Peer position · net assets
By net assets it sits in the top quarter of 6,222 comparable companies in Other (median £1,000, upper quartile £28k).
02
Ownership and control
- Dawson Media Direct Limited
- owns 25–50% of shares
- holds 25–50% of voting rights
- Shackleton Secondaries 3 Lp
- owns 25–50% of shares
- holds 25–50% of voting rights
- Hbjg Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 7 September 201610 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 21 September 2027in 332 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62012
- Business and domestic software development
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
0
vs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £4.45m | — | £178k | — | — | — | 0 |
| 31 March 2024 | £4.48m | — | £0 | — | — | — | 0 |
| 31 March 2023 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £4,452,755 at 31 March 2025
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 7 September 2016
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 332 days
- Next accounts duein 68 days
- Accounts period endNet assets £4.45m · small accounts
- Accounts period endNet assets £4.48m · small accounts
- Accounts period end
- Incorporated
08
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- ALBANY TECHNOLOGY LIMITEDHereford · inc. Sept 2016
- PROTRACK GROUP OF COMPANIES LTDGloucester · inc. Sept 2016
- CODE17 LTD.Tring · inc. Sept 2016
- EXALTIT LTDLittle Chalfont · inc. Sept 2016
All companies incorporated on 7 September 2016 · in Sept 2016.
09
Reminders for BLUEBOX SYSTEMS GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.