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Box Beautiful Ltd

09334935

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

15 Chelton Close, Hazlerigg, Newcastle Upon Tyne, NE13 7NF
Incorporated 01/12/2014

Previously known as

Buffed And Polished Limited · until 04/07/2020

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/08/2026

Due 14/09/2027

On track

Industry

96020
Hairdressing and other beauty treatment

Officers

Mrs Ashley Lane

director · Since 01/12/2014

BEAUTICIAN

BRITISH · UNITED KINGDOM · Age 38

Mr Darren Keith Piper

director · Since 20/08/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Ashley Lane

director · Since 01/12/2014

British · United Kingdom · Age 38

Darren Keith Piper

director · Since 20/08/2021

British · United Kingdom · Age 58

Former

Darren Keith Piper

director · Resigned 24/08/2020

Darren Piper

secretary · Resigned 20/08/2021

Amy Piper

director · Resigned 20/08/2021

Persons with Significant Control

Mrs Ashley Lane

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors

British · United Kingdom · Age 38

18, Cheltenham Close, Newcastle Upon Tyne, NE13 6QF

Notified 06/04/2016

Former PSCs

Mr Darren Keith Piper

Ceased 05/09/2022

Change History

status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 15 Chelton Close
2026-08-12

15 CHELTON CLOSE

post town → Newcastle Upon Tyne
2026-08-12

NEWCASTLE UPON TYNE

officer appointed → LANE, Ashley
2026-08-12
officer appointed → PIPER, Darren Keith
2026-08-12

CompanyRankvs 31460+ SIC 96020 peers
40

Financial strength13th percentile among SIC peers · 3/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.38× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

-£7k

Balance sheet strength

Cash

£58

Cash in the bank

Net Current Assets

-£7k

Working capital

Current Assets

£4k

Current Liabilities

£12k

Fixed Assets

£165

2avg. employees

Balance Sheet

Assets less current liabilities-£7k
Signed by Mrs Ashley Lane Mr Darren Piper 04/06/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.38
20241.01
20230.99

Derived from filed accounts. Not audited figures.