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Tickbox Limited

03918541

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

Norfolk House, The Street, Earl Soham, IP13 7SA
Incorporated 03/02/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

74990
Non-trading company

Officers

Christopher James Edmonds

director · Since 02/09/2003

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Mr Peter William Wariner

secretary · Since 01/10/2004

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Christopher James Edmonds

director · Since 02/09/2003

British · United Kingdom · Age 67

Peter William Wariner

secretary · Since 01/10/2004

British

Former

David Anthony Venus

nominee director · Resigned 03/02/2000

Douglas William Armour

nominee secretary · Resigned 03/02/2000

Michael Joseph Mcgrath

secretary · Resigned 03/08/2001

Mark Elliott

director · Resigned 02/09/2003

Diana Carol Bromley

secretary · Resigned 02/09/2003

Persons with Significant Control

Mr Christopher James Edmonds

75–100% shares

British · United Kingdom · Age 67

Norfolk House, The Street, Earl Soham, IP13 7SA

Notified 31/12/2016

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Norfolk House
2026-09-09

NORFOLK HOUSE

post townEarl Soham
2026-09-09

EARL SOHAM

officer appointedWARINER, Peter William
2026-09-09
officer appointedEDMONDS, Christopher James
2026-09-09

CompanyRankvs 22677+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
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 strength3/25 pts

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

Employees0/15 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History72 filings

Confirmation statement

confirmation statement with no updates

05/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20104 pages · PDF
Director details changed

change person director company with change date

15/03/20102 pages · PDF
363a

legacy

03/03/20093 pages · PDF
288c

legacy

03/03/20091 page · PDF
Accounts filed

accounts with accounts type dormant

03/03/20092 pages · PDF
287

legacy

23/01/20091 page · PDF
363a

legacy

20/06/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20081 page · PDF
Accounts filed

accounts with accounts type dormant

19/03/20081 page · PDF
288c

legacy

17/03/20081 page · PDF
363s

legacy

30/03/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20061 page · PDF
363s

legacy

18/04/20066 pages · PDF
287

legacy

04/07/20051 page · PDF
Accounts filed

accounts with accounts type dormant

04/07/20051 page · PDF
363s

legacy

17/03/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20041 page · PDF
288b

legacy

03/12/20041 page · PDF
363s

legacy

03/12/20046 pages · PDF
288a

legacy

25/11/20042 pages · PDF
287

legacy

31/01/20041 page · PDF
288b

legacy

31/01/20041 page · PDF
288a

legacy

31/01/20042 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20031 page · PDF
363a

legacy

13/02/20035 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20021 page · PDF
363s

legacy

11/02/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20011 page · PDF
RESOLUTIONS

resolution

23/10/2001PDF
RESOLUTIONS

resolution

23/10/20011 page · PDF
288b

legacy

08/08/20011 page · PDF
288a

legacy

08/08/20012 pages · PDF
363s

legacy

23/02/20016 pages · PDF
225

legacy

25/02/20001 page · PDF
288b

legacy

14/02/20001 page · PDF
288b

legacy

14/02/20001 page · PDF
287

legacy

14/02/20001 page · PDF
288a

legacy

14/02/20002 pages · PDF
288a

legacy

14/02/20002 pages · PDF
Incorporated

incorporation company

03/02/200019 pages · PDF