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Tick In The Box Limited

05279405

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

C/O Hw Associates, Portmill House Portmill Lane, Hitchin, SG5 1DJ
Incorporated 08/11/2004

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Marie Michelle Barry

secretary · Since 08/11/2004

IRISH · ENGLAND · Age 57

Ms Marie Michelle Barry

director · Since 08/11/2004

DIRECTOR

IRISH · ENGLAND · Age 57

Also on 1 other board

Mr Marc George Risby

director · Since 08/11/2004

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Marie Michelle Barry

secretary · Since 08/11/2004

Irish

Marie Michelle Barry

director · Since 08/11/2004

Irish · England · Age 57

Marc George Risby

director · Since 08/11/2004

British · England · Age 54

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 08/11/2004

Company Directors Limited

corporate nominee director · Resigned 08/11/2004

Persons with Significant Control

Ms Marie Michelle Barry

25–50% shares

Irish · England · Age 57

C/O Hw Associates, Hitchin, SG5 1DJ

Notified 08/11/2016

Mr Marc George Risby

25–50% shares

British · England · Age 54

C/O Hw Associates, Hitchin, SG5 1DJ

Notified 08/11/2016

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1C/O Hw Associates
2026-09-09

C/O HW ASSOCIATES

post townHitchin
2026-09-09

HITCHIN

officer appointedBARRY, Marie Michelle
2026-09-09
officer appointedBARRY, Marie Michelle
2026-09-09
officer appointedRISBY, Marc George
2026-09-09

CompanyRankvs 33088+ SIC 62090 peers
45

Financial strength16th percentile among SIC peers · 4/25
Employees71th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

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

Employees11/15 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 30/11/2024

Net Worth

-£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

Current Liabilities

£2k

2avg. employees

Balance Sheet

Assets less current liabilities-£2k
Signed by 2023-12-01Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.

Filing History63 filings

Accounts filed

accounts with accounts type total exemption full

26/08/20266 pages · PDF
Director details changed

change person director company with change date

30/07/20262 pages · PDF
Director details changed

change person director company with change date

30/07/20262 pages · PDF
CH03

change person secretary company with change date

30/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

12/11/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/08/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/08/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/08/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/08/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/08/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20145 pages · PDF
CH03

change person secretary company with change date

26/11/20141 page · PDF
Director details changed

change person director company with change date

26/11/20142 pages · PDF
Director details changed

change person director company with change date

26/11/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20145 pages · PDF
Director details changed

change person director company with change date

06/01/20142 pages · PDF
Director details changed

change person director company with change date

06/01/20142 pages · PDF
CH03

change person secretary company with change date

06/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20115 pages · PDF
DISS40

gazette filings brought up to date

01/12/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20104 pages · PDF
GAZ1

gazette notice compulsary

30/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20105 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20084 pages · PDF
363a

legacy

20/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20074 pages · PDF
363a

legacy

20/11/20072 pages · PDF
363a

legacy

01/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20064 pages · PDF
88(2)R

legacy

19/12/20052 pages · PDF
363a

legacy

15/12/20052 pages · PDF
287

legacy

28/11/20051 page · PDF
288a

legacy

29/03/20052 pages · PDF
288b

legacy

03/03/20051 page · PDF
288b

legacy

03/03/20051 page · PDF
288a

legacy

03/03/20052 pages · PDF
288a

legacy

03/03/20052 pages · PDF
Incorporated

incorporation company

08/11/200416 pages · PDF