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Boxwood Holdings Limited

04196843

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE STABLES DUXBURY PARK, CHORLEY, PR7 4AT
Incorporated 09/04/2001

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Andrew Neil Duck

director · Since 01/03/2021

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 43 other boards

Mr Christopher John Blundell

director · Since 25/08/2026

BRITISH · ENGLAND · Age 59

Former

Mr Daniel Marinus Maria Vermeer

director · Resigned 25/08/2026

Persons with Significant Control

Leisureplan Projects Limited

75–100% shares

Parkwood House, Berkeley Drive, Preston, PR5 6BY

Reg: 6244891 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED (THE SECURITY TRUSTEE)

Created 04/07/2007Registered 06/07/2007

CompanyRankvs 9940+ SIC 70100 peers
37

Financial strength51th percentile among SIC peers · 13/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.01× · 2/20
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 strength13/25 pts

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

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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 31/12/2025

Net Worth

£12k

Balance sheet strength

Cash

£216

Cash in the bank

Net Current Assets

-£835k

Working capital

Current Assets

£9k

Current Liabilities

£844k

Debtors

£9k

0avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£0
20240.00+£0
20230.51

Derived from filed accounts. Not audited figures.