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Boxer Systems Limited

02501908

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 ALLIED BUSINESS CENTRE, HARPENDEN, AL5 4UT
Incorporated 14/05/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mrs Sarah Dott

secretary · Since 13/01/2011

Mr Marc George Risby

director · Since 30/04/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Simon Gordon Shaw

director · Since 21/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Persons with Significant Control

Glanwith Limited

75–100% shares
75–100% votes

16, Great Queen Street, London, WC2B 5AH

Reg: 02502019 · England & Wales · Uk Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SIMON GORDON SHAW · MARIA ROSARIA SHAW

Created 31/03/2026Registered 02/04/2026
Charge
satisfied

LLOYDS BANK PLC

Created 21/07/2020Registered 22/07/2020Satisfied 28/07/2025
charge
satisfied

MONTICELLO (WINDSOR) LIMITED

Created 05/06/2007Registered 07/06/2007Satisfied 17/06/2010
charge
satisfied

FINEGLOBE LIMITED

Created 05/07/2004Registered 07/07/2004Satisfied 17/06/2010
charge
satisfied

LLOYDS BANK PLC

Created 07/09/1998Registered 11/09/1998Satisfied 17/06/2010

CompanyRankvs 73+ SIC 82990 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.7× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2025

Net Worth

£2.7M

Balance sheet strength

Cash

£2.7M

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

£4.3M

Current Liabilities

£1.6M

Fixed Assets

£41k

Debtors

£1.0M

15avg. employees

Tax at Year End

Corp tax£69k

People Costs(2024)

Wages & salaries£647k
NI contributions£77k

Balance Sheet

Intangible assets£2k
Assets less current liabilities£2.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.70+£0
20252.70+£284k
20242.47+£77k
20231.95-£21k
20222.06+£565k
20211.94+£156k
20202.33+£490k
20191.55—

Derived from filed accounts. Not audited figures.