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Boxnight Limited

01461032

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

2nd Floor Parkgates Bury New Road, Prestwich, Manchester, M25 0TL
Incorporated 14/11/1979

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Pinchas Neumann

secretary · Since 22/02/2000

BRITISH · ENGLAND · Age 73

Also on 22 other boards

Paul Simon

director · Since 09/03/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Maurice Neumann

director · Since 01/02/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 69 other boards

Mr Arnold Henry

director · Since 11/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 24 other boards

Pinchas Neumann

secretary · Since 22/02/2000

British

Paul Simon

director · Since 09/03/2000

British · United Kingdom · Age 57

Arnold Henry

director · Since 11/11/2019

British · England · Age 67

Former

Elimelech Zimet

director · Resigned 07/07/1991

Bernardin Weiss

director · Resigned 07/07/1991

Walter Neumann

director · Resigned 17/01/2000

Walter Neumann

secretary · Resigned 17/01/2000

Harvey Simon

director · Resigned 09/03/2000

Henry Neumann

director · Resigned 23/12/2019

Maurice Neumann

director · Resigned 04/02/2026

Persons with Significant Control

Mr Paul Simon

25–50% shares
25–50% votes

British · England · Age 57

2nd Floor Parkgates, Bury New Road, Manchester, M25 0TL

Notified 06/04/2016

Mrs Rebecca Delange

25–50% shares
25–50% votes

British · England · Age 63

2nd Floor Parkgates, Bury New Road, Manchester, M25 0TL

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ALLIED IRISH BANKS PLC

Created 11/07/1991Registered 16/07/1991

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → 2nd Floor Parkgates Bury New Road
2026-07-24

2ND FLOOR PARKGATES BURY NEW ROAD

post town → Manchester
2026-07-24

MANCHESTER

officer appointed → NEUMANN, Pinchas
2026-07-24
officer appointed → HENRY, Arnold
2026-07-24
officer appointed → SIMON, Paul
2026-07-24

CompanyRankvs 2949+ SIC 74990 peers
54

Financial strength73th percentile among SIC peers · 18/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2949Boxnight Limited
64
How is this score calculated?
Financial strength18/25 pts

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

Employees14/15 pts

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

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£355

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£355

Working capital

Current Assets

£24

Current Liabilities

£379

3avg. employees

Balance Sheet

Assets less current liabilities£355
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20250.06
20240.06
20230.06

Derived from filed accounts. Not audited figures.