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British Boxing Board Of Control Limited

02316536

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
62 / 100

Some Concerns

30/30
Filing
20/30
Financial
12/40
Risk
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

11 ST. ANDREWS CRESCENT, CARDIFF, CF10 3DB
Incorporated 11/11/1988

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr Charles John Giles

director · Since 11/11/1992

BACON WHOLESALER

BRITISH · ENGLAND · Age 82

Also on 2 other boards

Mr John Alfred Handelaar

director · Since 11/11/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Also on 1 other board

Ronald Pavett

director · Since 13/07/2005

SELF EMPLOYED

BRITISH · WALES · Age 78

Also on 1 other board

Mr Robert Winsor Smith

secretary · Since 20/10/2008

ADMINISTRATOR

BRITISH · Age 63

Also on 1 other board

Mr Michael John Collier

director · Since 11/02/2015

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 71

Also on 9 other boards

Mr Matthew Harris

director · Since 09/05/2018

CUSTODIAL MANAGER

BRITISH · ENGLAND · Age 55

Mr Dean Hollington

director · Since 13/06/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Guy Williamson Qpm Bem

director · Since 14/07/2021

BARRISTER

BRITISH · ENGLAND · Age 68

Mr John Swanson

director · Since 14/07/2021

RETIRED

BRITISH · SCOTLAND · Age 71

Mr Anthony Kirkby

director · Since 11/09/2024

PROJECT MANAGER DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mrs Suzanne Potts

director · Since 11/09/2024

EDUCATOR

BRITISH · UNITED KINGDOM · Age 57

Mr Kenneth Basford

director · Since 09/10/2024

PRESS BRAKE SETTER OPERATOR

BRITISH · ENGLAND · Age 58

Mr Aaron Screen

director · Since 11/12/2024

SOLICITOR

BRITISH · WALES · Age 39

Mr Owen Mcmahon

director · Since 11/06/2025

RETIRED

IRISH · NORTHERN IRELAND · Age 67

Mr. Josh Sadler

director · Since 14/01/2026

BRITISH · UNITED KINGDOM · Age 42

Mr John Williamson

director · Since 08/04/2026

BRITISH · NORTHERN IRELAND · Age 80

Also on 1 other board

Persons with Significant Control

Mr Robert Winsor Smith

Significant control

British · Wales · Age 63

11, St. Andrews Crescent, Cardiff, CF10 3DB

Notified 06/04/2016

Mr Charles John Giles

Significant control

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

charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 12/08/2009Registered 25/08/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/1992Registered 30/12/1992
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/04/1992Registered 14/04/1992
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/1992Registered 16/03/1992

Insolvency History2 cases

administration order

Ladislav Hornan (practitioner) · Andrew Andronikou (practitioner)

corporate voluntary arrangement

Ladislav Hornan (practitioner) · Andrew Andronikou (practitioner)

CompanyRankvs 11+ SIC 93199 peers
60

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 21.12× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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

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

20avg. employees

Tax at Year End(2020)

Corp tax£3k

Balance Sheet

Intangible assets£2k
Assets less current liabilities£3.7M
Prepared with PTP Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202421.12+£1.5M
202314.40+£395k
202285.38+£243k
202182.67+£219k
202020.90-£347k
20197.11+£44k
201820.54

Derived from filed accounts. Not audited figures.