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Telephone Box Limited

07198723

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

24 Hampstead Road, Dorking, RH4 3AF
Incorporated 23/03/2010

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mark Richard Wingrove

director · Since 02/05/2024

English · England · Age 64

Former

Sue Lim

director · Resigned 08/12/2010

Mark Richard Wingrove

director · Resigned 08/12/2010

Sandra Lyons

director · Resigned 31/03/2019

Mark Wingrove

director · Resigned 15/03/2021

Lukas Lyons

director · Resigned 15/09/2021

Peter Lyons

director · Resigned 01/05/2024

Andrew Cassidy

director · Resigned 02/05/2024

Persons with Significant Control

Mr Mark Richard Wingrove

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

English · England · Age 64

24, Hampstead Road, Dorking, RH4 3AF

Notified 01/05/2024

Former PSCs

Ms Sandra Lyons

Ceased 31/03/2019

Mr Mark Wingrove

Ceased 15/03/2021

Mr Lukas Lyons

Ceased 15/09/2021

Mr Andrew Cassidy

Ceased 02/05/2024

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line124 Hampstead Road
2026-06-06

24 HAMPSTEAD ROAD

post townDorking
2026-06-06

DORKING

officer appointedWINGROVE, Mark Richard
2026-06-06

CompanyRankvs 6590+ SIC 61900 peers
38

Financial strength31th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength8/25 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.

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 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20203.27+£0
20193.27

Derived from filed accounts. Not audited figures.