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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-14 (in 10mo)

Last made up 2026-02-28

Watchouts

1 item

Cash

£109K

-20.9% lowest in 4 filed years

Net assets

-£164K

-216.6% vs 2023

Employees

21

-19.2% vs 2023

Profit before tax

-£317K

-115.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2021-01-012021-12-312022-12-312023-12-312024-12-31
Turnover £4,437,679£3,342,947
Operating profit -£115,603-£293,555
Profit before tax -£147,314-£317,387
Net profit -£492,446-£69,454-£117,377-£304,257
Cash £628,041£247,359£137,502£108,714
Total assets less current liabilities £257,763-£76,850
Net assets £140,466-£163,791
Equity £802,385£309,939£240,485£140,466-£163,791
Average employees 002621
Wages £1,362,013£1,286,179
Directors' remuneration £137,708£145,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-01-012021-12-312022-12-312023-12-312024-12-31
Operating margin -2.6%-8.8%
Net margin -2.6%-9.1%
Return on capital employed -44.8%382.0%
Current ratio 1.20x0.79x
Interest cover -3.65x-12.32x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2025-12-29

  1. REDBOX MOBILE LIMITED 2025-12-29 → present
  2. REDBOX MOBILE PLC 2016-02-22 → 2025-12-29
  3. REDBOX MOBILE LTD 2013-02-28 → 2016-02-22

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The impact of the results in 2024 have had an adverse effect on our financial position and we have noted a material uncertainty is currently present.”

Group structure

  1. REDBOX MOBILE LIMITED · parent
    1. Blackbox Platform Ltd 100% · United Kingdom

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 1 resigned

Name Role Appointed Born Nationality
ROWELL, Gavin Geoffrey Secretary 2018-07-31
MUDIE, Rory Andrew Director 2013-02-28 Sep 1972 British
ROWELL, Gavin Geoffrey Director 2016-02-22 Apr 1978 British
Show 1 resigned officer
Name Role Appointed Resigned
O'DONOVAN, Kevin Director 2016-04-29 2024-10-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Rory Andrew Mudie Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 89 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-29 CERT10 Certificate re registration public limited company to private
  • 2025-12-29 RESOLUTIONS Resolution
  • 2025-12-29 RR02 Reregistration public to private company
Date Type Category Description
2026-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-29 CERT10 change-of-name Certificate re registration public limited company to private
2025-12-29 MAR incorporation Re registration memorandum articles
2025-12-29 RESOLUTIONS resolution Resolution
2025-12-29 RR02 change-of-name Reregistration public to private company
2025-07-04 AA accounts Accounts with accounts type group
2025-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-23 AA accounts Accounts with accounts type group
2024-10-15 TM01 officers Termination director company with name termination date PDF
2024-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-11 CH01 officers Change person director company with change date PDF
2023-06-30 AA accounts Accounts with accounts type group PDF
2023-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-30 CH01 officers Change person director company with change date PDF
2022-10-03 AAMD accounts Accounts amended with accounts type group
2022-07-08 AA accounts Accounts with accounts type group
2022-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-13 AA accounts Accounts with accounts type group
2021-04-19 CS01 confirmation-statement Confirmation statement with updates PDF
2020-09-08 RP04SH01 capital Second filing capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page