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Box Bros.Limited

00187821

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH
Incorporated 15/02/1923

Compliance

Last accounts

29/04/2025

total exemption full

Next accounts due

25/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Andrew Hector Fraser

secretary · Since 29/04/2025

Also on 125 other boards

Mr Andrew Hector Fraser

director · Since 29/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 125 other boards

Mr Samuel Patrick Donald Kershaw

director · Since 29/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 136 other boards

Andrew Hector Fraser

director · Since 29/04/2025

British · England · Age 54

Andrew Hector Fraser

secretary · Since 29/04/2025

Samuel Patrick Donald Kershaw

director · Since 29/04/2025

British · England · Age 63

Former

Annie Lillian Walker Box

director · Resigned 12/08/1991

Trevor Box

director · Resigned 12/07/2021

Stephen Box

secretary · Resigned 08/03/2024

Stephen Box

director · Resigned 08/03/2024

Susan Haslem

director · Resigned 29/04/2025

Peter Haslem

director · Resigned 29/04/2025

Persons with Significant Control

Funeral Partners Limited

75–100% shares
75–100% votes
Appoint directors

Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH

Reg: 06276941 · Companies House Register (Uk) · Private Company Limited By Shares

Notified 29/04/2025

Former PSCs

Mr Trevor Box

Ceased 12/07/2021

Mrs Susan Haslem

Ceased 29/04/2025

Mr Stephen Box

Ceased 08/03/2024

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Cumberland Court
2026-08-12

CUMBERLAND COURT

post townNottingham
2026-08-12

NOTTINGHAM

sic codes99999
2026-08-12

96030

officer appointedFRASER, Andrew Hector
2026-08-12
officer appointedFRASER, Andrew Hector
2026-08-12
officer appointedKERSHAW, Samuel Patrick Donald
2026-08-12

CompanyRankvs 15+ SIC 99999 peers
42

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.35× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/04/2025

Net Worth

£120k

Balance sheet strength

Cash

£115k

Cash in the bank

Net Current Assets

£59k

Working capital

Current Assets

£232k

Current Liabilities

£172k

Fixed Assets

£61k

Debtors

£104k

24avg. employees

Balance Sheet

Assets less current liabilities£121k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.35+£25k
20241.06-£436k
20234.21

Derived from filed accounts. Not audited figures.