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The Box Warehouse Limited

05683544

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

194 Waterloo Road, Yardley, Birmingham, B25 8LD
Incorporated 22/01/2006

Previously known as

Uclocal Limited · until 28/05/2009

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 22/01/2025

Due 05/02/2026

Overdue

Industry

82990
Other business support service activities

Officers

Patricia Dorothy Hopkins

secretary · Since 22/01/2006

British

Paul Richard Hopkins

director · Since 22/01/2006

English · United Kingdom · Age 59

Former

Mark Alan Brooker

director · Resigned 01/09/2010

Persons with Significant Control

Mr Paul Richard Hopkins

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

English · United Kingdom · Age 59

39 Blythe Road, Coleshill, B46 1AF

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1194 Waterloo Road
2026-05-07

194 WATERLOO ROAD

post townBirmingham
2026-05-07

BIRMINGHAM

officer appointedHOPKINS, Patricia Dorothy
2026-05-07
officer appointedHOPKINS, Paul Richard
2026-05-07

CompanyRankvs 162141+ SIC 82990 peers
25

Financial strength4th percentile among SIC peers · 1/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.09× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength1/25 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 compliance5/15 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 31/01/2025

Net Worth

-£69k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£83k

Working capital

Current Assets

£8k

Current Liabilities

£90k

Fixed Assets

£13k

0avg. employees

Balance Sheet

Assets less current liabilities-£69k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.09+£0
20240.09+£0
20230.09+£0
20220.09+£0
20210.09+£0
20200.09+£0
20190.09

Derived from filed accounts. Not audited figures.

Filing History48 filings

GAZ1

gazette notice compulsory

05/05/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20255 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/10/20245 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20235 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/10/20225 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/09/20215 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/10/20205 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20195 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20185 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20175 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20144 pages · PDF
DISS40

gazette filings brought up to date

01/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20143 pages · PDF
GAZ1

gazette notice compulsary

28/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20114 pages · PDF
Address changed

change registered office address company with date old address

28/01/20111 page · PDF
Director resigned

termination director company with name

27/01/20111 page · PDF
Address changed

change registered office address company with date old address

27/01/20111 page · PDF
Director resigned

termination director company with name

28/09/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20094 pages · PDF
CERTNM

certificate change of name company

28/05/20092 pages · PDF
363a

legacy

06/04/20093 pages · PDF
363a

legacy

07/01/20093 pages · PDF
288a

legacy

03/11/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20085 pages · PDF
363s

legacy

21/03/20076 pages · PDF
Incorporated

incorporation company

22/01/200614 pages · PDF