British Boxing Board Of Control Limited
02316536
Notable Risks
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- Active insolvency proceedings (-20)
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
director · Since 11/11/1992
BACON WHOLESALER
BRITISH · ENGLAND · Age 82
Also on 2 other boards
director · Since 11/11/1998
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 86
Also on 1 other board
secretary · Since 20/10/2008
ADMINISTRATOR
BRITISH · Age 63
Also on 1 other board
director · Since 11/02/2015
COMPANY DIRECTOR
ENGLISH · ENGLAND · Age 72
Also on 9 other boards
director · Since 11/09/2024
PROJECT MANAGER DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
director · Since 08/04/2026
BRITISH · NORTHERN IRELAND · Age 80
Also on 1 other board
Former
director · Resigned 11/11/1994
director · Resigned 11/11/1994
director · Resigned 27/05/1995
director · Resigned 27/05/1995
director · Resigned 12/03/1997
director · Resigned 13/08/1997
director · Resigned 21/08/1997
director · Resigned 14/01/1998
director · Resigned 14/01/1998
director · Resigned 15/07/1998
director · Resigned 11/11/1998
director · Resigned 10/03/1999
director · Resigned 14/04/1999
director · Resigned 18/06/1999
director · Resigned 02/11/1999
secretary · Resigned 31/12/1999
director · Resigned 09/05/2001
director · Resigned 09/01/2002
director · Resigned 02/09/2002
director · Resigned 24/10/2002
director · Resigned 12/03/2003
director · Resigned 08/12/2004
director · Resigned 08/11/2006
director · Resigned 16/05/2008
secretary · Resigned 20/10/2008
director · Resigned 09/09/2009
director · Resigned 08/09/2010
director · Resigned 13/02/2013
director · Resigned 10/01/2018
director · Resigned 14/03/2018
director · Resigned 26/06/2021
director · Resigned 06/12/2022
director · Resigned 28/11/2024
director · Resigned 12/11/2025
Persons with Significant Control
Mr Robert Winsor Smith
British · Wales · Age 63
11, St. Andrews Crescent, Cardiff, CF10 3DB
Notified 06/04/2016
Mr Charles John Giles
British · England · Age 82
11, St. Andrews Crescent, Cardiff, CF10 3DB
Notified 10/11/2017
Former PSCs
Mr John Charles Rees
Ceased 10/11/2017
Charges4 outstanding
PRINCIPALITY BUILDING SOCIETY
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Insolvency History2 cases
Ladislav Hornan (practitioner) · Andrew Andronikou (practitioner)
Ladislav Hornan (practitioner) · Andrew Andronikou (practitioner)
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
11 ST. ANDREWS CRESCENT
CARDIFF
CompanyRankvs 10+ SIC 93199 peers60
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Insolvency history: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co
Key FinancialsYear ending 31/12/2024
Turnover
£3.3M
Annual revenue
Net Worth
£3.7M
Balance sheet strength
Cash
£1.4M
Cash in the bank
Profit Before Tax
£1.5M
Bottom line earnings
Net Current Assets
£3.2M
Working capital
Current Assets
£3.3M
Current Liabilities
£157k
Fixed Assets
£512k
Debtors
£664k
Cost of Sales
£568k
Gross Profit
£2.7M
Admin Expenses
£1.6M
Operating Profit
£1.5M
Profit After Tax
£1.5M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 21.12 | +£1.5M |
| 2023 | 14.40 | — |
Derived from filed accounts. Not audited figures.