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Box 9 Design Limited

07427725

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

30-34 North Street, Hailsham, BN27 1DW
Incorporated 03/11/2010

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

71111
Architectural activities

Officers

Mrs Louise Dianne Breens

director · Since 03/11/2010

ARCHITECTURAL AND INTERIOR DESIGN

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Jan Breens

director · Since 26/10/2020

FINANCIAL DIRECTOR

BELGIAN · ENGLAND · Age 42

Also on 2 other boards

Mrs Caroline Victoria Hunter

director · Since 28/10/2021

ARCHITECT

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Louise Dianne Breens

director · Since 03/11/2010

British · England · Age 47

Jan Breens

director · Since 26/10/2020

Belgian · England · Age 42

Caroline Victoria Hunter

director · Since 28/10/2021

British · England · Age 51

Former

Laurence Douglas Adams

director · Resigned 03/11/2010

Jan Breens

secretary · Resigned 27/10/2020

Persons with Significant Control

Ms Louise Dianne Breens

50–75% shares
50–75% votes
Appoint directors

British · England · Age 47

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

Notified 06/04/2016

Mrs Caroline Victoria Hunter

25–50% shares
25–50% votes

British · England · Age 51

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

Notified 10/02/2022

Change History

officer appointedBREENS, Jan
2026-08-12
officer appointedBREENS, Louise Dianne
2026-08-12
officer appointedHUNTER, Caroline Victoria
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line130-34 North Street
2026-08-12

30-34 NORTH STREET

post townHailsham
2026-08-12

HAILSHAM

CompanyRankvs 5378+ SIC 71111 peers
66

Financial strength72th percentile among SIC peers · 18/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1× · 6/20
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 strength18/25 pts

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

Employees12/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£25k

Balance sheet strength

Cash

£47k

Cash in the bank

Net Current Assets

-£442

Working capital

Current Assets

£107k

Current Liabilities

£108k

Fixed Assets

£25k

Debtors

£61k

3avg. employees

Balance Sheet

Assets less current liabilities£25k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.00+£0
20251.00-£94k
20241.87-£5k
20231.86

Derived from filed accounts. Not audited figures.