# Black Box Group Ltd

## Details

- **Company number:** [SC541073](https://find-and-update.company-information.service.gov.uk/company/SC541073)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2016
- **Registered office:** SUNNYBANK COTTAGE, 57 HIGH STREET, PEEBLES, EH45 8AN
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLTON, Tom Lyall | director | 1 Nov 2021 |  |
| CHARLTON, Mark Andrew | director | 25 Jul 2016 |  |
| CHARLTON, David William | director | 25 Jul 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David William Charlton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jul 2016 |  |
| Mr Mark Andrew Charlton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £35,612 | £98,414 | 0 |
| 31 Jul 2024 | £8,323 | £61,706 | 5 |
| 31 Jul 2023 | £38,986 | £96,753 | 6 |
| 31 Jul 2022 | £121,786 | £133,385 | 6 |
| 31 Jul 2021 | £108,495 | £139,054 | 7 |
| 31 Jul 2020 | £74,591 | £121,053 | 7 |
| 31 Jul 2019 | £70,608 | £166,186 | - |
| 31 Jul 2018 | £36,316 | £83,074 | - |
| 31 Jul 2017 | £38,044 | £49,857 | - |