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Registered Number: 10944435
England and Wales
BLACKBOX SOLUTIONS HOLDINGS LTD
Abridged Accounts
Period of accounts Start date: 01 April 2024 End date: 31 March 2025

BLACKBOX SOLUTIONS HOLDINGS LTD Contents Page For the year ended 31 March 2025
Statement of financial position | 1
Notes to the financial statements | 2

BLACKBOX SOLUTIONS HOLDINGS LTD Statement of Financial Position As at 31 March 2025
| Notes | 2025 £ |  | 2024 £
--- | --- | --- | --- | ---
Fixed assets |  |  |
Investments | 3 | 2 |  | 2
|  | 2 |  | 2
Current assets |  |  |
Debtors |  | 20,000 |  | 20,000
Cash at bank and in hand |  | 5 |  | 5
|  | 20,005 |  | 20,005
Creditors: amount falling due within one year |  | 1 |  | 1
Net current assets |  | 20,006 |  | 20,006
Total assets less current liabilities |  | 20,008 |  | 20,008
Net assets |  | 20,008 |  | 20,008
Capital and reserves |  |  |
Called up share capital |  | 1 |  | 1
Profit and loss account |  | 20,007 |  | 20,007
Shareholders' funds |  | 20,008 |  | 20,008
For the year ended 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. Director's responsibilities: The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies. The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A). The financial statements were approved by the director on 29 September 2025 and were signed by:
------------------------------- Colin Griffin Director
1

BLACKBOX SOLUTIONS HOLDINGS LTD Notes to the Abridged Financial Statements For the year ended 31 March 2025
General Information BLACKBOX SOLUTIONS HOLDINGS LTD is a private company, limited by shares, registered in England and Wales, registration number 10944435, registration address c/o MOORHURST PARTNERS LLP, Suite S2 Blackwell House, Guildhall Yard, London, EC2V 5AE. The trading address of the company is The Barn, Coney Shaw Farm, Kemsing Road, Sevenoaks, Kent, TN15 6NN. The presentation currency is £ sterling.
1. | Accounting policies Significant accounting policies Statement of compliance These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006. Basis of preparation The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies. The financial statements are prepared in sterling which is the functional currency of the company. Fixed asset investments Fixed asset investments are stated at cost less provision for any permanent diminution in value.
2. | Average number of employees Average number of employees during the year was 0 (2024 : 0).
3. | Investments
Cost | Investments in group undertakings |  | Total
| £ |  | £
At 01 April 2024 | 2 |  | 2
Additions | - |  | -
Disposals | - |  | -
At 31 March 2025 | 2 |  | 2
2