The Box (Gbml) Limited
07120839
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2024
total exemption full
Next accounts due
23/06/2026
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
Industry
Officers
director · Since 09/01/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 13 other boards
Former
corporate secretary · Resigned 01/02/2013
Persons with Significant Control
Mr David Jeffrey Basrawy
British · England · Age 52
44, Netherhall Gardens, London, NW3 5RG
Notified 06/04/2016
Ruth Jacqueline Basrawy
British · United Kingdom · Age 61
44, Netherhall Gardens, London, NW3 5RG
Notified 09/01/2019
Charges2 outstanding
NH FINANCE LIMITED
NH FINANCE LIMITED
PRINCIPALITY BUILDING SOCIETY
Change History
Active
Private Limited Company
44 NETHERHALL GARDENS
LONDON
CompanyRankvs 94370+ SIC 47789 peers27
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/06/2022
Net Worth
-£226k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£357k
Working capital
Current Assets
£144k
Current Liabilities
£502k
Fixed Assets
£132k
Debtors
£144k
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2022 | 0.29 | -£12k |
| 2021 | 0.26 | -£9k |
| 2020 | 0.24 | -£6k |
| 2019 | 0.20 | -£10k |
| 2018 | 0.17 | — |
Derived from filed accounts. Not audited figures.
Filing History58 filings
confirmation statement with no updates
change registered office address company with date old address new address
certificate change of name company
administrative restoration company
certificate change of name company
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
gazette dissolved compulsory
dissolved compulsory strike off suspended
gazette notice compulsory
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company current shortened
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company current shortened
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company current shortened
change account reference date company previous shortened
confirmation statement with no updates
change person director company with change date
notification of a person with significant control
change to a person with significant control
accounts with accounts type micro entity
change account reference date company current shortened
change account reference date company previous shortened
change registered office address company with date old address new address
confirmation statement with no updates
change account reference date company current extended
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage create with deed with charge number
accounts amended with made up date
annual return company with made up date full list shareholders
termination secretary company with name
change registered office address company with date old address
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
incorporation company