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Red Box International Limited

02965494

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Light & Power House, Shire Hill, Saffron Walden, CB11 3AQ
Incorporated 06/09/1994

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

27200
Manufacture of batteries and accumulators

Officers

Mr Stuart Richard Stanyard

director · Since 04/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Dr Philo Vinita Daniel-Tran

director · Since 16/01/2025

DIRECTOR

AUSTRALIAN · ENGLAND · Age 52

Also on 5 other boards

Stuart Richard Stanyard

director · Since 04/01/2024

British · England · Age 58

Philo Vinita Daniel-Tran

director · Since 16/01/2025

Australian · England · Age 52

Former

First Directors Limited

corporate nominee director · Resigned 06/09/1994

First Secretaries Limited

corporate nominee secretary · Resigned 06/09/1994

Graham George Day

director · Resigned 31/03/2003

Sarah Ross

director · Resigned 14/02/2005

David Alexander Ross

director · Resigned 14/02/2005

Allan Francis Ross

director · Resigned 01/09/2007

Paul Jackson

director · Resigned 10/10/2007

Philip Alistair Horn

director · Resigned 28/09/2012

Ashley Marshall

director · Resigned 31/08/2022

Frances Wilhelmina Harding

director · Resigned 04/01/2024

Frances Wilhelmina Harding

secretary · Resigned 04/01/2024

Adrian Darren Jackson

director · Resigned 04/01/2024

Ian James Harding

director · Resigned 04/01/2024

Paul Vincent Curtis

director · Resigned 31/05/2024

Allan Binstead

director · Resigned 21/04/2025

Persons with Significant Control

Lpa Industries Ltd

75–100% shares
75–100% votes
Appoint directors

Light And Power House, Shire Hill, Saffron Walden, Shire Hill, Saffron Walden, CB11 3AQ

Notified 04/01/2024

Former PSCs

Mr Ian James Harding

Ceased 04/01/2024

Mrs Frances Wilhelmina Harding

Ceased 04/01/2024

Mr Adrian Darren Jackson

Ceased 04/01/2024

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 07/11/2005Registered 12/11/2005Satisfied 09/12/2025

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Light & Power House
2026-08-16

LIGHT & POWER HOUSE

post townSaffron Walden
2026-08-16

SAFFRON WALDEN

officer appointedDANIEL-TRAN, Philo Vinita, Dr
2026-08-16
officer appointedSTANYARD, Stuart Richard
2026-08-16

CompanyRankvs 15+ SIC 27200 peers
86

Financial strength89th percentile among SIC peers · 22/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.52× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 31/12/2023

Net Worth

£721k

Balance sheet strength

Cash

£46k

Cash in the bank

Net Current Assets

£545k

Working capital

Current Assets

£761k

Current Liabilities

£216k

Fixed Assets

£200k

Debtors

£58k

9avg. employees

Balance Sheet

Assets less current liabilities£745k
Signed by 2023-01-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20233.52

Derived from filed accounts. Not audited figures.