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Box 2 Ltd

02764771

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10 STAIRBRIDGE COURT STAIRBRIDGE LANE, HAYWARDS HEATH, RH17 5PA
Incorporated 16/11/1992

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Ms Nicola Therese Llewellyn Felix

director · Since 16/11/1992

COMPANY DIRECTOR & FASHION RET

BRITISH · ENGLAND · Age 70

Persons with Significant Control

Mr Matthew Hamilton-Allen

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 38

C/O West & Berry Limited, Nile House, Brighton, BN1 1HW

Notified 18/09/2020

Georgia Broome Hamilton Neale

25–50% shares
25–50% votes

British · England · Age 41

C/O West & Berry Limited, Nile House, Brighton, BN1 1HW

Notified 18/09/2020

Former PSCs

Ms Nicola Therese Llewellyn Felix

Ceased 18/09/2020

Box 2 Holdings Ltd

Ceased 08/12/2025

Charges2 outstanding

charge
outstanding

UK RETAIL INVESTMENTS LIMITED

Created 06/08/2004Registered 19/08/2004
charge
outstanding

MIDLAND BANK PLC

Created 04/01/1993Registered 06/01/1993

CompanyRankvs 3412+ SIC 47910 peers
68

Financial strength98th percentile among SIC peers · 25/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.9× · 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.

Employees3/15 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

£345k

Balance sheet strength

Cash

£133k

Cash in the bank

Net Current Assets

£339k

Working capital

Current Assets

£517k

Current Liabilities

£178k

Fixed Assets

£9k

Debtors

£40k

0avg. employees-5

Tax at Year End

Corp tax£0

Balance Sheet

Intangible assets£0
Assets less current liabilities£347k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.90-£109k
20245.19-£83k
20233.93+£73k
20222.21-£10k
20212.08-£149k
20202.38+£187k
20192.54-£7k
20182.01—

Derived from filed accounts. Not audited figures.