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Tentbox Holdings Limited

10181933

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Roman House 39 Botley Road, North Baddesley, Southampton, SO52 9AE
Incorporated 16/05/2016

Previously known as

Shurville Holdings Limited · until 27/10/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2025

Due 18/05/2026

On track

Industry

64209
Activities of other holding companies

Officers

Oliver George Shurville

director · Since 16/05/2016

British · England · Age 33

Neill James Shurville

director · Since 04/08/2025

British · England · Age 31

Persons with Significant Control

Flumen Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Roman House, 39 Botley Road, Southampton, SO52 9AE

Reg: 16775057 · Companies House · Private Limited Company

Notified 10/10/2025

Former PSCs

Mr Oliver George Shurville

Ceased 10/10/2025

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

Created 14/04/2026Registered 15/04/2026

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Roman House 39 Botley Road
2026-05-04

ROMAN HOUSE 39 BOTLEY ROAD

post townSouthampton
2026-05-04

SOUTHAMPTON

CompanyRankvs 16543+ SIC 64209 peers
45

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 6.13× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 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.

Longevity10/15 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 31/12/2023

Net Worth

£100

Balance sheet strength

Cash

£253k

Cash in the bank

Net Current Assets

£211k

Working capital

Current Assets

£253k

Current Liabilities

£41k

Debtors

£0

0avg. employees

Balance Sheet

Assets less current liabilities£211k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20236.13

Derived from filed accounts. Not audited figures.

Filing History38 filings

MR01

mortgage create with deed with charge number charge creation date

15/04/202616 pages · PDF
PSC02

notification of a person with significant control

13/10/20252 pages · PDF
PSC07

cessation of a person with significant control

13/10/20251 page · PDF
Director details changed

change person director company with change date

06/10/20252 pages · PDF
PSC changed

change to a person with significant control

06/10/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20257 pages · PDF
Director appointed

appoint person director company with name date

04/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
Address changed

change registered office address company with date old address new address

31/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20237 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20234 pages · PDF
RESOLUTIONS

resolution

09/11/20221 page · PDF
MA

memorandum articles

28/10/202212 pages · PDF
SH02

capital alter shares subdivision

28/10/20224 pages · PDF
CERTNM

certificate change of name company

27/10/20223 pages · PDF
Shares allotted

capital allotment shares

27/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20227 pages · PDF
Address changed

change registered office address company with date old address new address

21/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20208 pages · PDF
Accounts date changed

change account reference date company current shortened

31/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20188 pages · PDF
Address changed

change registered office address company with date old address new address

04/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20187 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/02/20181 page · PDF
Address changed

change registered office address company with date old address new address

05/02/20181 page · PDF
Address changed

change registered office address company with date old address new address

24/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

15/06/20175 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20161 page · PDF
Incorporated

incorporation company

16/05/20167 pages · PDF