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The Box That Rox Limited

06544830

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

30-34 North Street, Hailsham, BN27 1DW
Incorporated 26/03/2008

Previously known as

Redvers Downs Limited · until 30/03/2024

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2025

Due 09/04/2026

Overdue

Industry

93290
Other amusement and recreation activities

Officers

Jennifer Margaret Davies

secretary · Since 26/03/2008

British

Philip Arthur Redvers Davies

director · Since 26/03/2008

British · United Kingdom · Age 74

Former

Waterlow Secretaries Limited

corporate secretary · Resigned 26/03/2008

Waterlow Nominees Limited

corporate director · Resigned 26/03/2008

Persons with Significant Control

Mr Phillip Arthur Redvers Davies

75–100% shares
75–100% votes
significant-influence-or-control-as-firm

British · England · Age 74

30-34, North Street, Hailsham, BN27 1DW

Notified 06/04/2016

Change History

officer appointedDAVIES, Jennifer Margaret
2026-05-07
officer appointedDAVIES, Philip Arthur Redvers
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line130-34 North Street
2026-05-07

30-34 NORTH STREET

post townHailsham
2026-05-07

HAILSHAM

CompanyRankvs 13450+ SIC 93290 peers
28

Financial strength25th percentile among SIC peers · 6/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength6/25 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.

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 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£43k

Working capital

Current Assets

Current Liabilities

£43k

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities-£43k
Prepared with IRIS Accounts Production

Filing History47 filings

GAZ1(A)

gazette notice voluntary

07/04/20261 page · PDF
DS01

dissolution application strike off company

26/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

22/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20246 pages · PDF
CERTNM

certificate change of name company

30/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20236 pages · PDF
PSC changed

change to a person with significant control

27/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20136 pages · PDF
Director details changed

change person director company with change date

27/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20133 pages · PDF
CH03

change person secretary company with change date

27/03/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20104 pages · PDF
Director details changed

change person director company with change date

09/03/20102 pages · PDF
CH03

change person secretary company with change date

09/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20103 pages · PDF
363a

legacy

08/04/20093 pages · PDF
288b

legacy

01/04/20081 page · PDF
288b

legacy

01/04/20081 page · PDF
288a

legacy

01/04/20082 pages · PDF
288a

legacy

01/04/20082 pages · PDF
Incorporated

incorporation company

26/03/200820 pages · PDF