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Brand Box Limited

02085904

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

3RD FLOOR, LONDON, W1S 4BH
Incorporated 23/12/1986

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Rajnikant Lakhamshi Shah

director · Since 24/08/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 10 other boards

Ms Camilla Louise Katz

director · Since 10/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Ms Serena Rajni Winant

director · Since 10/12/2019

OFFICE MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Serena Rajni Winant

secretary · Since 01/08/2025

Persons with Significant Control

Mr Rajnikant Lakhamshi Shah

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

British · England · Age 77

Suite 307, Index House, St. Georges Lane, Ascot, SL5 7ET

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/09/2006Registered 08/09/2006Satisfied 26/05/2026
charge
satisfied

BARCLAYS BANK PLC

Created 11/06/1991Registered 28/06/1991Satisfied 26/05/2026

CompanyRankvs 10609+ SIC 70100 peers
45

Financial strength3th percentile among SIC peers · 1/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.39× · 2/20
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 strength1/25 pts

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

Employees12/15 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

-£245k

Balance sheet strength

Cash

£141k

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£779k

Current Liabilities

£2.0M

Fixed Assets

£983k

Debtors

£638k

3avg. employees-1

Tax at Year End(2023)

Corp tax£100
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.39-£198k
20240.54-£216k
20230.70

Derived from filed accounts. Not audited figures.