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The Good Box Co Labs Ltd

10272838

active
ltd
england wales
Companies House
Insolvency history
Health Score
63 / 100

Some Concerns

25/30
Filing
20/30
Financial
18/40
Risk
  • No accounts filed in last 18 months (-5)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

Unit 1 Century Park, Pacific Road, Altrincham, WA14 5BJ
Incorporated 12/07/2016

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

29/08/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

26200
Manufacture of computers and peripheral equipment
26309
26309
62090
Other information technology service activities

Officers

Mr David Matthew White

director · Since 31/01/2023

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Markus Hoevekamp

director · Since 31/01/2023

DIRECTOR

GERMAN,BRITISH · UNITED KINGDOM · Age 57

Mr Davoc Bradley

director · Since 31/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Davoc Bradley

director · Since 31/01/2023

British · England · Age 47

Markus Hoevekamp

director · Since 31/01/2023

German,British · United Kingdom · Age 57

David Matthew White

director · Since 31/01/2023

English · United Kingdom · Age 46

Former

Damion Aiton Carruel

director · Resigned 14/05/2018

Simon Richard Ashdown

director · Resigned 16/03/2020

Andrew Vincent O'Brien

director · Resigned 31/01/2023

Francesca Amy Hodgson

director · Resigned 31/01/2023

Prem Kumar Barthasarathy

director · Resigned 31/01/2023

Laura Vivienne Bond

director · Resigned 31/01/2023

David Matthew White

secretary · Resigned 04/08/2023

Persons with Significant Control

Former PSCs

Andrew Vincent O'Brien

Ceased 01/06/2020

Pnft Social & Community Investments Limited

Ceased 01/06/2020

PSC Statements

no individual or entity with signficant control· 01/06/2020

Charges1 outstanding

Charge
outstanding

JARVIS GREY LTD

Created 18/06/2024Registered 18/06/2024
Charge
satisfied

NGI SYSTEMS & SOLUTIONS LIMITED

Created 28/07/2022Registered 05/08/2022Satisfied 11/03/2024
Charge
satisfied

PNFT SOCIAL & COMMUNITY INVESTMENTS LIMITED

Created 03/10/2017Registered 04/10/2017Satisfied 25/05/2018

Insolvency History1 case

in administration

Stephen Patrick Jens Wadsted (practitioner) · Jeremy Charles Frost (practitioner)

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Unit 1 Century Park
2026-05-11

UNIT 1 CENTURY PARK

post townAltrincham
2026-05-11

ALTRINCHAM

officer appointedBRADLEY, Davoc
2026-05-11
officer appointedHOEVEKAMP, Markus
2026-05-11
officer appointedWHITE, David Matthew
2026-05-11

CompanyRankvs 3560+ SIC 26200 peers
32

Financial strength84th percentile among SIC peers · 21/25
Employees25th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees4/15 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.

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

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/08/2024

Net Worth

£699k

Balance sheet strength

Cash

£243k

Cash in the bank

Net Current Assets

-£2.3M

Working capital

Current Assets

£480k

Current Liabilities

£2.8M

Fixed Assets

£3.3M

Debtors

£141k

0avg. employees-9

Tax at Year End(2020)

Corp tax£0

Balance Sheet

Intangible assets£3.3M
Assets less current liabilities£1.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.17-£1.4M
20230.18+£8.9M
20220.41-£4.4M
20216.64-£2.3M
20204.46+£4k
20191.35-£1.8M
20185.77

Derived from filed accounts. Not audited figures.

Filing History100 filings

DISS40

gazette filings brought up to date

31/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20269 pages · PDF
GAZ1

gazette notice compulsory

27/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

16/10/202511 pages · PDF
Shares allotted

capital allotment shares

16/10/20253 pages · PDF
Shares allotted

capital allotment shares

16/10/20253 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/08/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/202411 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/202411 pages · PDF
Shares allotted

capital allotment shares

23/09/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/08/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/06/202416 pages · PDF
MR04

mortgage satisfy charge full

11/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/202311 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/202311 pages · PDF
Shares allotted

capital allotment shares

07/09/20233 pages · PDF
TM02

termination secretary company with name termination date

04/08/20231 page · PDF
Address changed

change registered office address company with date old address new address

04/08/20231 page · PDF
Confirmation statement

confirmation statement with updates

21/06/202311 pages · PDF
Shares allotted

capital allotment shares

16/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/202311 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20234 pages · PDF
MA

memorandum articles

14/02/202338 pages · PDF
RESOLUTIONS

resolution

14/02/20232 pages · PDF
Director resigned

termination director company with name termination date

07/02/20231 page · PDF
Director resigned

termination director company with name termination date

07/02/20231 page · PDF
Director resigned

termination director company with name termination date

07/02/20231 page · PDF
Director resigned

termination director company with name termination date

07/02/20231 page · PDF
Director appointed

appoint person director company with name date

07/02/20232 pages · PDF
Director appointed

appoint person director company with name date

07/02/20232 pages · PDF
Director appointed

appoint person director company with name date

07/02/20232 pages · PDF
AM21

liquidation in administration end of administration

07/02/202341 pages · PDF
OC

court order

AM02

liquidation in administration statement of affairs with form attached

04/10/202216 pages · PDF
COM1

liquidation establishment of creditors or liquidation committee

21/09/20227 pages · PDF
AM07

liquidation in administration result creditors meeting

08/09/20225 pages · PDF
AM03

liquidation in administration proposals

23/08/202255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/202221 pages · PDF
AM01

liquidation in administration appointment of administrator

04/07/20223 pages · PDF
RP04SH01

second filing capital allotment shares

04/05/20224 pages · PDF
RP04SH01

second filing capital allotment shares

04/05/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20219 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/202110 pages · PDF
CH03

change person secretary company with change date

18/02/20211 page · PDF
Director details changed

change person director company with change date

17/02/20212 pages · PDF
Director details changed

change person director company with change date

17/02/20212 pages · PDF
Director details changed

change person director company with change date

17/02/20212 pages · PDF
PSC08

notification of a person with significant control statement

02/02/20212 pages · PDF
PSC07

cessation of a person with significant control

02/02/20211 page · PDF
PSC07

cessation of a person with significant control

02/02/20211 page · PDF
Address changed

change registered office address company with date old address new address

02/02/20211 page · PDF
RESOLUTIONS

resolution

22/01/202161 pages · PDF
Shares allotted

capital allotment shares

25/08/20204 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/202010 pages · PDF
Shares allotted

capital allotment shares

18/08/20204 pages · PDF
Shares allotted

capital allotment shares

18/08/20203 pages · PDF
Director resigned

termination director company with name termination date

06/07/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20209 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20198 pages · PDF
Shares allotted

capital allotment shares

22/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/201910 pages · PDF
Address changed

change registered office address company with date old address new address

27/02/20191 page · PDF
Shares allotted

capital allotment shares

08/10/20184 pages · PDF
AP03

appoint person secretary company with name date

05/10/20182 pages · PDF
PSC changed

change to a person with significant control

30/08/20182 pages · PDF
RESOLUTIONS

resolution

03/08/20181 page · PDF
Director appointed

appoint person director company with name date

24/07/20182 pages · PDF
RP04AP01

second filing of director appointment with name

02/07/20186 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20186 pages · PDF
PSC02

notification of a person with significant control

28/06/20182 pages · PDF
Director details changed

change person director company with change date

14/06/20182 pages · PDF
Director details changed

change person director company with change date

14/06/20182 pages · PDF
Shares cancelled

capital cancellation shares

13/06/20184 pages · PDF
Director appointed

appoint person director company with name date

12/06/20182 pages · PDF
Director appointed

appoint person director company with name date

12/06/20183 pages · PDF
Director resigned

termination director company with name termination date

07/06/20181 page · PDF
Shares allotted

capital allotment shares

05/06/20184 pages · PDF
RESOLUTIONS

resolution

05/06/201837 pages · PDF
RESOLUTIONS

resolution

05/06/20183 pages · PDF
SH10

capital variation of rights attached to shares

05/06/20182 pages · PDF
SH08

capital name of class of shares

05/06/20182 pages · PDF
SH02

capital alter shares subdivision

05/06/20184 pages · PDF
Share buyback

capital return purchase own shares

05/06/20183 pages · PDF
MR04

mortgage satisfy charge full

25/05/20184 pages · PDF
Director appointed

appoint person director company with name date

29/01/20182 pages · PDF
Director appointed

appoint person director company with name date

29/01/20182 pages · PDF
Shares allotted

capital allotment shares

23/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20179 pages · PDF
RESOLUTIONS

resolution

12/10/201728 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/10/201718 pages · PDF
Address changed

change registered office address company with date old address new address

17/08/20171 page · PDF
Address changed

change registered office address company with date old address new address

17/08/20171 page · PDF
Accounts date changed

change account reference date company current extended

21/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/07/20174 pages · PDF
Address changed

change registered office address company with date old address new address

03/07/20171 page · PDF
Shares allotted

capital allotment shares

10/04/20173 pages · PDF
SH02

capital alter shares subdivision

24/01/20174 pages · PDF
RESOLUTIONS

resolution

22/01/201725 pages · PDF
RESOLUTIONS

resolution

22/01/20171 page · PDF
Incorporated

incorporation company

12/07/201610 pages · PDF