The Box Company Charnwood Limited
04636862
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
Industry
Officers
Former
corporate nominee director · Resigned 14/01/2003
corporate nominee secretary · Resigned 14/01/2003
director · Resigned 22/11/2004
corporate secretary · Resigned 01/12/2004
secretary · Resigned 08/08/2007
director · Resigned 22/10/2007
secretary · Resigned 30/09/2008
corporate secretary · Resigned 01/10/2018
director · Resigned 25/11/2019
director · Resigned 31/03/2020
director · Resigned 31/05/2022
director · Resigned 16/04/2025
corporate secretary · Resigned 01/05/2025
PSC Statements
no individual or entity with signficant control· 14/01/2017
Change History
Active
Private Limited Company
15 THE NOOK
ANSTEY
CompanyRankvs 45026+ SIC 98000 peers50
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2025
Net Worth
£23
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 6.40 | +£9k |
| 2023 | 4.09 | +£5k |
| 2022 | 2.99 | +£2k |
| 2021 | 8.36 | -£27k |
| 2020 | 56.70 | +£5k |
| 2019 | 27.77 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type dormant
appoint corporate secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type micro entity
appoint person director company with name date
confirmation statement with no updates
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
change sail address company with old address new address
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with updates
termination director company with name termination date
confirmation statement with no updates
move registers to registered office company with new address
change sail address company with old address new address
move registers to registered office company with new address
accounts with accounts type total exemption full
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
appoint corporate secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address
change sail address company with old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change corporate secretary company with change date
move registers to sail company
change person director company with change date
change sail address company
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
accounts with accounts type total exemption small
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