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Open Box Media And Communications Limited

04326265

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

PREMIER HOUSE, BIRMINGHAM, B3 1RB
Incorporated 21/11/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

73110
Advertising agencies

Officers

Miss Samantha Jane Gibberson

secretary · Since 21/11/2001

PUBLISHER

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Miss Samantha Jane Gibberson

director · Since 21/11/2001

PUBLISHER

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Stuart Sidney Walters

director · Since 21/11/2001

PUBLISHER

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Persons with Significant Control

Mr Stuart Sidney Walters

25–50% shares
25–50% votes

British · England · Age 74

Premier House, 13 St. Pauls Square, Birmingham, B3 1RB

Notified 01/05/2016

Samantha Jane Gibberson

25–50% shares
25–50% votes

British · England · Age 57

Premier House, 13 St. Pauls Square, Birmingham, B3 1RB

Notified 01/05/2016

Charges0 outstanding

charge
satisfied

IGF INVOICE FINANCE LIMITED

Created 06/04/2010Registered 09/04/2010Satisfied 12/06/2014

CompanyRankvs 257+ SIC 73110 peers
88

Financial strength95th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.03× · 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 strength24/25 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

£231k

Balance sheet strength

Cash

£157k

Cash in the bank

Net Current Assets

£237k

Working capital

Current Assets

£354k

Current Liabilities

£117k

Fixed Assets

£412

Debtors

£197k

5avg. employees-3

Tax at Year End

Corp tax£41k

Balance Sheet

Assets less current liabilities£238k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.03-£40k
20232.58+£6k
20212.05+£75k
20211.63
20201.67
20191.30

Derived from filed accounts. Not audited figures.