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Box Three Group Limited

08266618

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

CELIXIR HOUSE, STRATFORD-UPON-AVON, CV37 7GZ
Incorporated 24/10/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Samuel James Frost

director · Since 24/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Shaun Michael Goddard

director · Since 24/10/2012

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Philip John Shrimpton

director · Since 24/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Persons with Significant Control

Mr Sam Frost

25–50% shares
25–50% votes

British · England · Age 51

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, CV37 7GZ

Notified 20/10/2016

Mr Shaun Michael Goddard

25–50% shares
25–50% votes

British · England · Age 54

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, CV37 7GZ

Notified 20/10/2016

Mr Philip John Shrimpton

25–50% shares
25–50% votes

British · United Kingdom · Age 50

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, CV37 7GZ

Notified 20/10/2016

Former PSCs

Mr Philip Shrimpton

Ceased 20/10/2016

CompanyRankvs 6684+ SIC 70100 peers
58

Financial strength20th percentile among SIC peers · 5/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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6684Box Three Group Limited
57
How is this score calculated?
Financial strength5/25 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.

Liquidity12/20 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 31/03/2025

Net Worth

£3

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£397

Working capital

Current Assets

£21k

Current Liabilities

£20k

Debtors

£12k

3avg. employees

Balance Sheet

Assets less current liabilities£403
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.02
20241.14
20231.23
20221.09
20211.02
20201.01
20191.03

Derived from filed accounts. Not audited figures.