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Box Tale Soup Ltd.

08171401

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Coombe Road, Otford, TN14 5RJ
Incorporated 07/08/2012

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

90010
Performing arts

Officers

Mr Bruce Anthony Harris Fci Arb

director · Since 23/11/2016

ARBITRATOR

BRITISH · ENGLAND · Age 81

Also on 6 other boards

Mr Francis Edwin Matthews

director · Since 22/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mrs Antonia Lucy Mary Byrne

secretary · Since 21/05/2018

Mrs Charlotte Anne Couchman

director · Since 18/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Ms Gina Hartnett

director · Since 17/05/2023

CHIEF OPERATING OFFICER

BRITISH,AUSTRALIAN · ENGLAND · Age 59

Also on 1 other board

Miss Alice Murrie

director · Since 14/05/2024

PROJECT & EVENT DIRECTOR

BRITISH · ENGLAND · Age 40

Bruce Anthony Harris

director · Since 23/11/2016

British · England · Age 81

Francis Edwin Matthews

director · Since 22/02/2017

British · England · Age 73

Antonia Lucy Mary Byrne

secretary · Since 21/05/2018

Charlotte Anne Couchman

director · Since 18/05/2022

British · England · Age 38

Gina Hartnett

director · Since 17/05/2023

British,Australian · England · Age 59

Alice Murrie

director · Since 14/05/2024

British · England · Age 40

Former

Laura Darrall

director · Resigned 23/11/2016

Antonia Lucy Mary Byrne

director · Resigned 21/05/2018

Noel Raymond Byrne

director · Resigned 21/05/2018

Vivien Booth

director · Resigned 05/06/2018

Roger Giles Mayhew

director · Resigned 20/04/2022

Peter Hayward

director · Resigned 17/05/2023

Gillian Fenner

director · Resigned 14/05/2024

Persons with Significant Control

Mrs Antonia Lucy Mary Byrne

Significant control

British · England · Age 41

8, Coombe Road, Otford, TN14 5RJ

Notified 06/04/2016

Mr Noel Raymond Byrne

Significant control

British · England · Age 49

8, Coombe Road, Otford, TN14 5RJ

Notified 06/04/2016

Change History

officer appointedBYRNE, Antonia Lucy Mary
2026-07-25
officer appointedCOUCHMAN, Charlotte Anne
2026-07-25
officer appointedHARRIS, Bruce Anthony
2026-07-25
officer appointedHARTNETT, Gina
2026-07-25
officer appointedMATTHEWS, Francis Edwin
2026-07-25
officer appointedMURRIE, Alice
2026-07-25
statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc
2026-07-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line18 Coombe Road
2026-07-25

8 COOMBE ROAD

post townOtford
2026-07-25

OTFORD

CompanyRankvs 6485+ SIC 90010 peers
72

Financial strength85th percentile among SIC peers · 21/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 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.

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.

Longevity14/15 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 31/08/2025

Net Worth

£34k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£32k

Working capital

Current Assets

£32k

Current Liabilities

£0

Fixed Assets

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£34k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity-£23k
2024Infinity+£27k

Derived from filed accounts. Not audited figures.