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Shopbox Systems Limited

04156403

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

C/O ARCHBOLD HOLDINGS LTD ALBERT ROAD, LEEDS, LS27 8TT
Incorporated 08/02/2001

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

99999
Dormant company

Officers

Mr David Stuart Archbold

director · Since 23/03/2001

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 84

Also on 6 other boards

Mr Yannis Christophe Archbold

director · Since 14/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mrs Dominique Claire Katrina Pitman

director · Since 10/07/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Mrs Dominique Claire Katrina Pitman

Significant control

British · England · Age 43

C/O Archbold Holdings Ltd, Albert Road, Leeds, LS27 8TT

Notified 30/06/2016

Mr David Stuart Archbold

Significant control

British · United Kingdom · Age 84

C/O Archbold Holdings Ltd, Albert Road, Leeds, LS27 8TT

Notified 30/06/2016

Mr Yannis Christophe Archbold

Significant control

British · United Kingdom · Age 50

C/O Archbold Holdings Ltd, Albert Road, Leeds, LS27 8TT

Notified 30/06/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 24/03/2012Registered 31/03/2012Satisfied 03/05/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2004Registered 30/04/2004Satisfied 16/06/2010

CompanyRankvs 22538+ SIC 99999 peers
45

Financial strength0th percentile among SIC peers · 0/25
Employees98th percentile among SIC peers · 15/15
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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22538Shopbox Systems Limited
45
How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 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 30/06/2025

Net Worth

-£992k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£992k

3avg. employees
Signed by Mr Y C Archbold 4th November 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
2024—-£2.0M
2023—+£0
2022—-£106
20210.84+£2k
20201.26+£4k
20199.26+£5k

Derived from filed accounts. Not audited figures.