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Airbox Systems Limited

06534784

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

UNIT 4 THE QUADRANGLE, WANTAGE, OX12 9FA
Incorporated 14/03/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets
62020
Information technology consultancy activities
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr William Anselm Moore

director · Since 14/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Joseph Hill

director · Since 19/12/2016

TACTICAL ADVISOR

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Ms Joanna Rebecca Mower

secretary · Since 11/03/2024

Also on 1 other board

Ms Joanna Rebecca Mower

director · Since 11/03/2024

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Former

Mr Rupert Christopher Lacy-Hulbert

director · Resigned 27/07/2026

Mr Steven Gilroy

director · Resigned 27/07/2026

Persons with Significant Control

Airbox Holdings Limited

75–100% shares
75–100% votes

Unit 4 The Quadrangle Grove Business Park, Downsview Road, Wantage, OX12 9FA

Notified 09/08/2024

Former PSCs

Mr William Anselm Moore

Ceased 09/08/2024

Mr Thomas Andrew Hedges

Ceased 28/02/2018

Mr Joseph Hill

Ceased 21/01/2020

Charges1 outstanding

Charge
outstanding

PALATINE GC HOLDINGS LIMITED

Created 16/09/2025Registered 17/09/2025
Charge
satisfied

GROWTH LENDING 2020 LIMITED

Created 18/05/2021Registered 21/05/2021Satisfied 16/09/2025

CompanyRankvs 3967+ SIC 47990 peers
66

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.82× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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3967Airbox Systems Limited
72
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity6/20 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 31/03/2023

Net Worth

£1.2M

Balance sheet strength

Cash

£2.4M

Cash in the bank

Net Current Assets

-£790k

Working capital

Current Assets

£3.6M

Current Liabilities

£4.3M

Fixed Assets

£2.8M

Debtors

£1.2M

50avg. employees

Balance Sheet

Intangible assets£2.7M
Bank loans & overdrafts£1.1M
Assets less current liabilities£2.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20230.82

Derived from filed accounts. Not audited figures.