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Box Technologies (Holdings) Limited

05015794

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

20 THAME BUSINESS CENTRE, THAME, OX9 3XA
Incorporated 15/01/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Ms I Chih Lin

director · Since 04/05/2016

DIRECTOR

TAIWANESE · TAIWAN · Age 38

Mr. Jia-Horng Shyu

director · Since 18/03/2021

PRESIDENT

TAIWANESE · TAIWAN · Age 58

Mr. Ching-Sheng Sung

director · Since 18/05/2025

VICE PRESIDENT

TAIWANESE · TAIWAN · Age 51

Persons with Significant Control

Flytech Technology Co., Ltd.,

75–100% shares
75–100% votes
Appoint directors

186, Sing-Ai Road, Taipei City

Reg: 21230513 · Republic Of China Companies Register · Public Listed Company

Notified 04/05/2016

Charges0 outstanding

charge
satisfied

STUART RICHARD WALKER

Created 23/04/2004Registered 13/05/2004Satisfied 14/05/2016
charge
satisfied

RUSSELL CHARLES WILLCOX

Created 23/04/2004Registered 13/05/2004Satisfied 14/05/2016

CompanyRankvs 7810+ SIC 70100 peers
43

Financial strength75th percentile among SIC peers · 19/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength19/25 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£497k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.0M

Working capital

Current Assets

£33k

Current Liabilities

£1.0M

Debtors

£33k

0avg. employees

Balance Sheet

Assets less current liabilities£497k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.03+£0
20230.03+£0
2022-£16k

Derived from filed accounts. Not audited figures.