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The Brand In A Box Company Ltd

05086588

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

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

Details

Unit 7b Damery Works, Woodford, Berkeley, GL13 9JR
Incorporated 29/03/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

82990
Other business support service activities

Officers

Rupert Charles Thompson

secretary · Since 30/03/2004

British

Anthony Rodgers

director · Since 30/03/2004

British · United Kingdom · Age 59

Rupert Charles Thompson

director · Since 30/03/2004

British · United Kingdom · Age 55

Former

Richard Michael Milton

director · Resigned 28/07/2016

Persons with Significant Control

Biabco Investments Ltd

75–100% shares
75–100% votes

Unit 7, Damery Works, Berkeley, GL13 9JR

Reg: 10212008 · England And Wales · Private Company Limited By Shares

Notified 28/07/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 17/06/2016Registered 17/06/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Unit 7b Damery Works
2026-05-07

UNIT 7B DAMERY WORKS

post townBerkeley
2026-05-07

BERKELEY

officer appointedTHOMPSON, Rupert Charles
2026-05-07
officer appointedRODGERS, Anthony
2026-05-07
officer appointedTHOMPSON, Rupert Charles
2026-05-07

CompanyRankvs 13585+ SIC 82990 peers
71

Financial strength89th percentile among SIC peers · 22/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.54× · 16/20
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 strength22/25 pts

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

Employees13/15 pts

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

Liquidity16/20 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 31/03/2025

Net Worth

£223k

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

£266k

Working capital

Current Assets

£763k

Current Liabilities

£496k

Fixed Assets

£3k

Debtors

£657k

4avg. employees

Balance Sheet

Bank loans & overdrafts£54k
Assets less current liabilities£270k
Signed by 05086588 2024-04-01 2025-03-31 05086588 2025-03-31 05086588 core:AcceleratedTaxDepreciationDeferredTax 2025-03-31 050865Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.54-£8k
20241.57-£14k
20231.90+£39k
20222.23-£71k
20212.89

Derived from filed accounts. Not audited figures.

Filing History71 filings

Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20193 pages · PDF
Director details changed

change person director company with change date

05/04/20192 pages · PDF
Director details changed

change person director company with change date

05/04/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20189 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20179 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20178 pages · PDF
Director details changed

change person director company with change date

03/04/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20164 pages · PDF
Director resigned

termination director company with name termination date

10/08/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/201642 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20156 pages · PDF
Director details changed

change person director company with change date

09/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20147 pages · PDF
SH08

capital name of class of shares

24/09/20132 pages · PDF
SH02

capital alter shares subdivision

24/09/20137 pages · PDF
MEM/ARTS

memorandum articles

24/09/20136 pages · PDF
RESOLUTIONS

resolution

24/09/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20125 pages · PDF
Annual return

annual return company with made up date

23/04/201215 pages · PDF
CH03

change person secretary company with change date

23/04/20123 pages · PDF
Director details changed

change person director company with change date

23/04/20123 pages · PDF
Director details changed

change person director company with change date

23/04/20123 pages · PDF
Director details changed

change person director company with change date

23/04/20123 pages · PDF
Director details changed

change person director company with change date

27/03/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20105 pages · PDF
AD03

move registers to sail company

20/04/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20105 pages · PDF
AD02

change sail address company

01/04/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20095 pages · PDF
363a

legacy

01/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20095 pages · PDF
363a

legacy

11/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20076 pages · PDF
363a

legacy

10/04/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20066 pages · PDF
363a

legacy

06/04/20063 pages · PDF
RESOLUTIONS

resolution

13/12/2005PDF
RESOLUTIONS

resolution

13/12/2005PDF
RESOLUTIONS

resolution

13/12/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20055 pages · PDF
363a

legacy

31/03/20053 pages · PDF
287

legacy

09/11/20041 page · PDF
88(2)R

legacy

20/04/20042 pages · PDF
288a

legacy

20/04/20042 pages · PDF
288a

legacy

20/04/20042 pages · PDF
288a

legacy

20/04/20042 pages · PDF
288b

legacy

31/03/20041 page · PDF
288b

legacy

31/03/20041 page · PDF
Incorporated

incorporation company

29/03/200413 pages · PDF