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Box Clever Components Limited

06034719

dissolved
ltd
england wales
Companies House
Health Score
N/A

Details

Colman House, Cherrycourt Way, Leighton Buzzard, LU7 4UH
Incorporated 20/12/2006
Dissolved 14/07/2026

Compliance

Last accounts

31/12/2024

total exemption full

Accounts

Up to date

Confirmation statement

Last: 06/12/2025

Due

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mr Keven Alistair Cooke

secretary · Since 20/12/2006

BRITISH · ENGLAND · Age 80

Also on 15 other boards

Mr Geoffrey Bray

director · Since 20/12/2006

RESEARCH & DEVELOPMENT DIRECTO

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Mr Keven Alistair Cooke

director · Since 20/12/2006

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 80

Also on 15 other boards

Persons with Significant Control

Mr Geoffrey Bray

25–50% shares
25–50% votes

British · England · Age 74

Colman House, Cherrycourt Way, Leighton Buzzard, LU7 4UH

Notified 06/04/2016

Mr Keven Alistair Cooke

25–50% shares
25–50% votes
Appoint directors

British · England · Age 80

Colman House, Cherrycourt Way, Leighton Buzzard, LU7 4UH

Notified 06/04/2016

Change History

statusdissolved
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Colman House
2026-08-12

COLMAN HOUSE

post townLeighton Buzzard
2026-08-12

LEIGHTON BUZZARD

dissolved on2026-07-14
2026-08-12

CompanyRankvs 15+ SIC 27900 peers
50

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 2.13× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity20/20 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 31/12/2024

Net Worth

£7k

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£17k

Current Liabilities

£8k

Fixed Assets

£541

Debtors

£5k

2avg. employees

Balance Sheet

Assets less current liabilities£9k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.13+£3k
20232.21

Derived from filed accounts. Not audited figures.