Company Overview
Blue Box Medical Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 07 December 2004, so this is a well established company. Blue Box Medical Limited has been in business for 21 years and 4 months. The accounts status is dormant and the accounts are next due on Tuesday 31 March 2026.
Registered Address

Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, YO8 5DD
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Companies House Data
Company NameBLUE BOX MEDICAL LIMITED
Company Number05306459
Registered Office AddressWoodland House
 Blackwood Hall Business Park
 YO8 5DD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date07/12/2004
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date30/06/2024
Accounts Account CategoryDORMANT
Returns Next Due Date04/01/2017
Returns Last Made Up Date07/12/2015
Directors & Members
Show Resigned
Michael Geering - Director
(British, 54 years old, born April 1972)
Appointed 27 August 2021
 Active
Mark Hall - Director
(British, 54 years old, born March 1972)
Appointed 24 January 2025
 Active
Secretaries
Show Resigned
Other Company Directorships
Michael Geering
CARE & INDEPENDENCE LTD
DYSCOVA LTD
ENHANCING PATIENT CARE LIMITED
ENHANCING PATIENT CARE UK MIDCO 1 LIMITED
ENHANCING PATIENT CARE UK MIDCO 2 LIMITED
ENTERAL UK LIMITED
GB (UK) HC LTD
GBUK ENTERAL LIMITED
GBUK GROUP LIMITED
GBUK LTD
INTERVENE GROUP LIMITED
INTERVENE LIMITED
INTERVENE SALES AND SUPPORT LIMITED
QUINTAL HEALTHCARE LIMITED
R&J MEDICAL LIMITED
SEVERN HEALTHCARE TECHNOLOGIES LIMITED
SURETY DEVICES LIMITED
Mark Hall
CARE & INDEPENDENCE LTD
DYSCOVA LTD
ENHANCING PATIENT CARE LIMITED
ENHANCING PATIENT CARE UK MIDCO 1 LIMITED
ENHANCING PATIENT CARE UK MIDCO 2 LIMITED
GBUK ENTERAL LIMITED
GBUK GROUP LIMITED
GBUK LTD
GS MEDICAL HEALTHCARE LTD
SEVERN HEALTHCARE TECHNOLOGIES LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2024 31-Dec-2020 31-Dec-2019
Balance Sheet
Fixed Assets 5,778 5,778 17,016
Current Assets 794,746 794,746 457,247
Creditors Due Within One Year 605,600 605,600 948,449
Working Cap 189,146 189,146 -491,202
Total Assets Less Current Liabilities 194,924 194,924 -474,186
Long-term Liabilities 1,098 1,098 85,470
Net Assets 193,826 193,826 -559,656
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 193,826 193,826 -559,656
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2024 31-Dec-2020 31-Dec-2019
Tangible Fixed Assets - - -
Fixed Assets 0.7% 0.7% 3.6%
Stocks Inventory - - -
Debtors 57.0% 57.0% 53.7%
Cash Bank In Hand 2.9% 2.9% 2.5%
Current Assets 99.3% 99.3% 96.4%
Creditors Due Within One Year 75.7% 75.7% 200.0%
Net Current Assets Liabilities 23.6% 23.6% -103.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 24.2% 24.2% -118.0%
Capital Employed - - -
Total Assets Less Current Liabilities 24.3% 24.3% -100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2024 31-Dec-2020 31-Dec-2019
Liquidity Ratio 1.3 1.3 0.5
Solvency Ratio 1.3 1.3 0.5
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2024 31-Dec-2020 31-Dec-2019
Assets 800,524 800,524 474,263
Debt 606,698 606,698 1,033,919
Net Assets/Debt 193,826 193,826 -559,656
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 7 December 2025 with no updates
Termination of appointment of Martin Richard Garbett as a director on 27 January 2025
Appointment of Mark Hall as a director on 24 January 2025
Confirmation statement made on 7 December 2024 with no updates
Confirmation statement made on 7 December 2023 with no updates
Satisfaction of charge 053064590003 in full
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Audit exemption statement of guarantee by parent company for period ending 30/06/22
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Satisfaction of charge 2 in full
Confirmation statement made on 7 December 2022 with updates
Statement of capital on 24 October 2022
Statement by Directors
Solvency Statement dated 24/10/22
Resolutions
Confirmation statement made on 7 December 2021 with updates
Resolutions
Memorandum and Articles of Association
Registration of charge 053064590003, created on 28 September 2021
Notification of Gbuk Group Limited as a person with significant control on 27 August 2021
Cessation of Mark Pedley as a person with significant control on 27 August 2021
Cessation of Michael Colin Coleman as a person with significant control on 27 August 2021
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