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Boxbeat Limited

05216302

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

73 CORNHILL, LONDON, EC3V 3QQ
Incorporated 27/08/2004

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Gabriel John Kamenou

secretary · Since 09/09/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 41 other boards

Mr Charles Kamenou

director · Since 09/09/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 37 other boards

Persons with Significant Control

Executive Developments Limited

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

73, Cornhill, London, EC3V 3QQ

Reg: 02028504 · Companies House · Limited By Shares

Notified 26/08/2016

Former PSCs

Acorn Management Group Limited

Ceased 26/08/2016

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/03/2005Registered 17/03/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/03/2005Registered 17/03/2005

CompanyRankvs 167113+ SIC 68209 peers
31

Financial strength30th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
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 strength8/25 pts

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

Employees3/15 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.

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 30/11/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£24k

Working capital

Current Assets

Current Liabilities

£71k

Debtors

£47k

0avg. employees

Tax at Year End(2023)

Corp tax£241

Balance Sheet

Assets less current liabilities-£24k
Prepared with CCH Software