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Propertybox Limited

04999284

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Kilvinton Drive, Enfield, Middlesex, EN2 0BE
Incorporated 18/12/2003

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Mark Peter Walters

director · Since 18/12/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr Mark Peter Walters

secretary · Since 18/12/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mrs Fiona Carmel Walters

director · Since 03/06/2022

DIRECTOR

IRISH · UNITED KINGDOM · Age 54

Mark Peter Walters

director · Since 18/12/2003

British · United Kingdom · Age 54

Mark Peter Walters

secretary · Since 18/12/2003

British

Fiona Carmel Walters

director · Since 03/06/2022

Irish · United Kingdom · Age 54

Former

John Leitch Soutar Roy

director · Resigned 19/02/2005

Fiona Carmel Walters

director · Resigned 19/02/2005

Shook Lim Walters

director · Resigned 04/06/2022

Persons with Significant Control

Mr Mark Peter Walters

Appoint directors

British · United Kingdom · Age 54

30 Kilvinton Drive, Middlesex, EN2 0BE

Notified 06/04/2016

Former PSCs

Mrs Shook Lim Walters

Ceased 06/02/2023

Change History

officer appointedWALTERS, Mark Peter
2026-07-29
officer appointedWALTERS, Fiona Carmel
2026-07-29
officer appointedWALTERS, Mark Peter
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line130 Kilvinton Drive
2026-07-29

30 KILVINTON DRIVE

post townMiddlesex
2026-07-29

MIDDLESEX

CompanyRankvs 19779+ SIC 68100 peers
66

Financial strength95th percentile among SIC peers · 24/25
Employees81th percentile among SIC peers · 12/15
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 strength24/25 pts

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

Employees12/15 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 31/12/2025

Net Worth

£878k

Balance sheet strength

Cash

£180k

Cash in the bank

Net Current Assets

-£168k

Working capital

Current Assets

Current Liabilities

£349k

Fixed Assets

£1.1M

2avg. employees

Balance Sheet

Assets less current liabilities£938k
Signed by 04999284 2025-01-01 2025-12-31 04999284 2025-12-31 04999284 bus:OrdinaryShareClass1 2025-12-31 04999284 core:CurrentFinaPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025+£48k
20240.36+£128k
20230.31

Derived from filed accounts. Not audited figures.