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World Box (Uk) Limited

02982878

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)
  • Current liabilities exceed current assets (-10)

Details

Ickenham House High Road, Ickenham, Uxbridge, UB10 8LJ
Incorporated 25/10/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Edward Sornio

director · Since 28/06/2012

SALES DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Adrian John Ashurst

director · Since 01/02/2025

PRESIDENT

SWISS · SWITZERLAND · Age 80

Edward Sornio

director · Since 28/06/2012

British · England · Age 47

Adrian John Ashurst

director · Since 01/02/2025

Swiss · Switzerland · Age 80

Former

Yvonne Wayne

nominee director · Resigned 25/10/1994

Harold Wayne

nominee secretary · Resigned 25/10/1994

Steven Lee Conn

director · Resigned 15/04/1995

Graham William Mann

director · Resigned 22/10/2002

Anthony St John Harvey

secretary · Resigned 25/01/2010

Barbara Gloria Teleri Dawn Harvey

director · Resigned 25/01/2010

Michael Edward Jefferis

director · Resigned 24/01/2025

Persons with Significant Control

Worldbox Holding Ag

75–100% shares

1, Breitackerstrasse, 8702 Zollikon

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Ickenham House High Road
2026-07-27

ICKENHAM HOUSE HIGH ROAD

post townUxbridge
2026-07-27

UXBRIDGE

officer appointedASHURST, Adrian John
2026-07-27
officer appointedSORNIO, Edward
2026-07-27

CompanyRankvs 675+ SIC 63110 peers
78

Financial strength55th percentile among SIC peers · 14/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.24× · 20/20
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 strength14/25 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 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

£35k

Cash in the bank

Net Current Assets

£197k

Working capital

Current Assets

£258k

Current Liabilities

£61k

Debtors

£223k

8avg. employees

Tax at Year End

Corp tax£8k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20244.24
20237.03

Derived from filed accounts. Not audited figures.