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Boxpod Limited

07824123

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

Burley View, Hambleton Road, Egleton, LE15 8AE
Incorporated 26/10/2011

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Nicholas Andrew Marlow

director · Since 26/10/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Arthur David Pease

director · Since 25/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Arthur David Pease

secretary · Since 25/08/2015

Mr Jack Conan Burke

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Jamie Fraser

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Nicholas Andrew Marlow

director · Since 26/10/2011

British · United Kingdom · Age 60

Arthur David Pease

secretary · Since 25/08/2015

Arthur David Pease

director · Since 25/08/2015

British · England · Age 65

Jack Conan Burke

director · Since 01/09/2025

British · England · Age 39

Jamie Fraser

director · Since 01/09/2025

British · England · Age 37

Former

Adam Bugla

director · Resigned 31/07/2023

Jon Maynard

director · Resigned 01/09/2025

Persons with Significant Control

Mr Nicholas Andrew Marlow

25–50% shares

British · United Kingdom · Age 60

Lime Cottage, Main Street, Leicester, LE8 0NR

Notified 26/10/2016

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Burley View
2026-09-11

BURLEY VIEW

post townEgleton
2026-09-11

EGLETON

officer appointedPEASE, Arthur David
2026-09-11
officer appointedBURKE, Jack Conan
2026-09-11
officer appointedFRASER, Jamie
2026-09-11
officer appointedMARLOW, Nicholas Andrew
2026-09-11
officer appointedPEASE, Arthur David
2026-09-11

CompanyRankvs 15133+ SIC 74909 peers
67

Financial strength67th percentile among SIC peers · 17/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 3.43× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 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.

Liquidity20/20 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 31/10/2025

Net Worth

£20k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

£28k

Current Liabilities

£8k

Balance Sheet

Assets less current liabilities£20k
Signed by A D Pease 28/07/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.43-£18k
20244.77-£6k
20236.06

Derived from filed accounts. Not audited figures.

Filing History40 filings

Accounts filed

accounts with accounts type micro entity

29/07/20263 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20264 pages · PDF
Director resigned

termination director company with name termination date

17/09/20251 page · PDF
Director appointed

appoint person director company with name date

17/09/20252 pages · PDF
Director appointed

appoint person director company with name date

17/09/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/07/20253 pages · PDF
Address changed

change registered office address company with date old address new address

16/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/07/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

27/12/20233 pages · PDF
Address changed

change registered office address company with date old address new address

21/08/20231 page · PDF
Director resigned

termination director company with name termination date

10/08/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

04/07/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20223 pages · PDF
Address changed

change registered office address company with date old address new address

15/12/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/04/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/05/20205 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/07/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/05/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20158 pages · PDF
Director appointed

appoint person director company with name date

28/08/20152 pages · PDF
AP03

appoint person secretary company with name date

25/08/20152 pages · PDF
Director appointed

appoint person director company with name date

25/08/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20124 pages · PDF
Incorporated

incorporation company

26/10/20118 pages · PDF