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The Box Tree Restaurant (Ilkley) Ltd.

02725951

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Lloyds Bank Chambers, Hustlergate, Bradford, BD1 1UQ
Incorporated 24/06/1992

Previously known as

Comlawn Limited · until 09/07/1992

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

99999
Dormant company

Officers

Mr Charles Dionysius Avis

director · Since 30/12/1992

RECRUITMENT CONSULTANT

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Ms Alice Mary Cleoniki Avis

director · Since 30/12/1992

MANAGER

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Alice Mary Cleoniki Avis

director · Since 30/12/1992

British · England · Age 64

Charles Dionysius Avis

director · Since 30/12/1992

British · England · Age 66

Former

Chettleburgh'S Limited

corporate nominee director · Resigned 27/06/1992

Chettleburgh International Limited

corporate nominee secretary · Resigned 27/06/1992

Anthony Charles Avis

director · Resigned 30/03/2004

Helen Lela Kyriacopoulou Avis

director · Resigned 06/05/2010

Helen Lela Kyriacopoulou Avis

secretary · Resigned 06/05/2010

Persons with Significant Control

Crescent Estates (Ilkley) Ltd

75–100% shares

Lloyds Bank Chambers, Hustlergate, Bradford, BD1 1UQ

Reg: 00993513 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Lloyds Bank Chambers
2026-05-07

LLOYDS BANK CHAMBERS

post townBradford
2026-05-07

BRADFORD

officer appointedAVIS, Alice Mary Cleoniki
2026-05-07
officer appointedAVIS, Charles Dionysius
2026-05-07

CompanyRankvs 89020+ SIC 99999 peers
60

Financial strength80th percentile among SIC peers · 20/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
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 strength20/25 pts

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

Employees10/15 pts

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

Liquidity0/20 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 30/09/2024

Net Worth

£200

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£363k

Working capital

Current Assets

Current Liabilities

£15k

Debtors

£378k

0avg. employees

Balance Sheet

Assets less current liabilities£363k
Prepared with PTP Accounts Production

EstimatesDerived

YearImplied Profit
2019+£0

Derived from filed accounts. Not audited figures.

Filing History90 filings

Confirmation statement

confirmation statement with no updates

13/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20216 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20206 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20186 pages · PDF
PSC02

notification of a person with significant control

04/07/20171 page · PDF
Confirmation statement

confirmation statement with no updates

04/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20166 pages · PDF
Director details changed

change person director company with change date

11/07/20162 pages · PDF
Director details changed

change person director company with change date

11/07/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20134 pages · PDF
Address changed

change registered office address company with date old address

05/09/20131 page · PDF
Address changed

change registered office address company with date old address

04/09/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20114 pages · PDF
Address changed

change registered office address company with date old address

05/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20104 pages · PDF
Director resigned

termination director company with name

02/07/20101 page · PDF
TM02

termination secretary company with name

02/07/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20093 pages · PDF
363a

legacy

21/07/20094 pages · PDF
363a

legacy

12/08/20084 pages · PDF
Accounts filed

accounts with accounts type small

31/07/20085 pages · PDF
363a

legacy

15/10/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20074 pages · PDF
363s

legacy

07/09/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20064 pages · PDF
363s

legacy

15/08/20058 pages · PDF
Accounts filed

accounts with accounts type small

28/07/20055 pages · PDF
363s

legacy

25/10/20048 pages · PDF
Accounts filed

accounts with accounts type small

25/06/20045 pages · PDF
288b

legacy

08/05/20041 page · PDF
363s

legacy

24/08/20039 pages · PDF
Accounts filed

accounts with accounts type small

14/07/20035 pages · PDF
363s

legacy

08/08/20029 pages · PDF
Accounts filed

accounts with accounts type small

02/08/20025 pages · PDF
363s

legacy

07/07/20018 pages · PDF
Accounts filed

accounts with accounts type small

25/05/20015 pages · PDF
363s

legacy

27/07/20008 pages · PDF
Accounts filed

accounts with accounts type small

10/04/20005 pages · PDF
Accounts filed

accounts with accounts type small

28/07/19995 pages · PDF
363s

legacy

28/07/19996 pages · PDF
Accounts filed

accounts with accounts type small

22/07/19985 pages · PDF
363s

legacy

22/07/1998PDF
363s

legacy

08/08/19974 pages · PDF
Accounts filed

accounts with accounts type small

23/07/19976 pages · PDF
363s

legacy

08/08/19966 pages · PDF
Accounts filed

accounts with made up date

26/07/19966 pages · PDF
363s

legacy

14/08/19954 pages · PDF
Accounts filed

accounts with accounts type small

13/07/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199527 pages · PDF
363s

legacy

18/08/1994PDF
Accounts filed

accounts with accounts type small

25/04/1994PDF
363s

legacy

17/08/1993PDF
288

legacy

24/01/1993PDF
288

legacy

24/01/1993PDF
88(2)R

legacy

18/01/1993PDF
224

legacy

23/12/1992PDF
287

legacy

24/09/1992PDF
288

legacy

15/07/1992PDF
288

legacy

15/07/1992PDF
288

legacy

15/07/1992PDF
287

legacy

15/07/1992PDF
MA

memorandum articles

15/07/199214 pages · PDF
RESOLUTIONS

resolution

15/07/1992PDF
RESOLUTIONS

resolution

15/07/1992PDF
123

legacy

15/07/1992PDF
CERTNM

certificate change of name company

08/07/1992PDF
Incorporated

incorporation company

24/06/1992PDF