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Box And Defeo Developments Limited

09271088

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

8 BROOKSIDE, BEDFORD, MK41 0JL
Incorporated 20/10/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Antony James Box

secretary · Since 20/10/2014

Also on 5 other boards

Mr Antony James Box

director · Since 20/10/2014

CONSTRUCTION

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Carmine Quintilio Defeo

director · Since 20/10/2014

CONSTRUCTION

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Mr Antony James Box

25–50% shares
25–50% votes
Appoint directors

British · England · Age 54

8, Brookside, Bedford, MK41 0JL

Notified 06/04/2016

Mr Carmine Quintilio Defeo

25–50% shares
25–50% votes
Appoint directors

British · England · Age 59

8, Brookside, Bedford, MK41 0JL

Notified 06/04/2016

Charges13 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 10/02/2023Registered 02/03/2023
Charge
outstanding

PARAGON BANK PLC

Created 01/09/2022Registered 21/09/2022
Charge
outstanding

PARAGON BANK PLC

Created 01/09/2022Registered 15/09/2022
Charge
outstanding

PARAGON BANK PLC

Created 01/08/2022Registered 10/08/2022
Charge
outstanding

PARAGON BANK PLC

Created 01/07/2022Registered 13/07/2022
Charge
outstanding

PARAGON BANK PLC

Created 01/07/2022Registered 13/07/2022
Charge
outstanding

PARAGON BANK PLC

Created 23/02/2017Registered 08/11/2017
Charge
outstanding

PARAGON BANK PLC

Created 17/10/2017Registered 17/10/2017
Charge
outstanding

PARAGON MORTGAGES (2010) LIMITED

Created 01/09/2017Registered 06/09/2017
Charge
outstanding

PARAGON BANK PLC

Created 14/08/2017Registered 15/08/2017
Charge
outstanding

PARAGON BANK PLC

Created 21/07/2017Registered 28/07/2017
Charge
outstanding

PARAGON BANK PLC

Created 31/01/2017Registered 20/02/2017
Charge
outstanding

PAROGON BANK PLC · PARAGON MORTGAGES (2010) LIMITED

Created 31/01/2017Registered 10/02/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/06/2016Registered 24/06/2016Satisfied 24/04/2024

CompanyRankvs 64387+ SIC 68209 peers
55

Financial strength89th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.59× · 16/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£473k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£211k

Working capital

Current Assets

£568k

Current Liabilities

£357k

Fixed Assets

£1.3M

Debtors

£562k

Tax at Year End

Corp tax£1k

Director Loans(2023)

Company owes directors£2

Balance Sheet

Assets less current liabilities£1.5M
Signed by Mr Carmine Defeo Mr Antony Box 06/06/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.59+£315
20231.59+£77k
20221.52+£239k
20210.02+£44k
20200.51+£9k
20190.31

Derived from filed accounts. Not audited figures.