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St Mary'S Boxmoor Developments Limited

09362547

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

154 Station Road, Amersham, HP6 5DW
Incorporated 19/12/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

82990
Other business support service activities

Officers

Sarah Hamilton

secretary · Since 19/12/2014

Andrew John Russell Brown

director · Since 19/12/2014

English · United Kingdom · Age 53

John Russell Brown

director · Since 19/12/2014

British · United Kingdom · Age 81

Persons with Significant Control

Mr Martin Mccallum

25–50% shares

Australian · Australia · Age 76

154, Station Road, Amersham, HP6 5DW

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 24/12/2020Registered 28/12/2020Satisfied 16/06/2022
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 24/12/2020Registered 28/12/2020Satisfied 16/06/2022

Change History

officer appointedHAMILTON, Sarah
2026-06-05
officer appointedBROWN, Andrew John Russell
2026-06-05
officer appointedBROWN, John Russell
2026-06-05
statusactive
2026-06-05

Active

post townAmersham
2026-06-05

AMERSHAM

typeltd
2026-06-05

Private Limited Company

address line1154 Station Road
2026-06-05

154 STATION ROAD

CompanyRankvs 75086+ SIC 82990 peers
53

Financial strength98th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 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.

Liquidity0/20 pts

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

Longevity11/15 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 31/12/2024

Net Worth

£2.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

Current Liabilities

£16k

Debtors

£2.0M

0avg. employees
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2024+£59k
2023-£855k

Derived from filed accounts. Not audited figures.