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Big Box Company Services Limited

10314733

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

1ST FLOOR ARTHUR STANLEY HOUSE, LONDON, W1T 4RN
Incorporated 05/08/2016

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

70221
Financial management

Officers

Mr Robert Leslie Parker Frics

director · Since 05/08/2016

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 74

Also on 21 other boards

Lucy Marianne Blake

director · Since 05/08/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

Jenny Ann Tess Parker

director · Since 05/08/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Kathryn Louise Parker

director · Since 05/08/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Persons with Significant Control

Mr Robert Leslie Parker

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

British · England · Age 74

1st Floor, Arthur Stanley House, London, W1T 4RN

Notified 05/08/2016

Charges8 outstanding

Charge
outstanding

ROBERT LESLIE PARKER AS TRUSTEE FOR THE BEECHWOOD HOMES LTD RETIREMENT BENEFIT SCHEME · BARRY DENMEAD AS TRUSTEE FOR THE BEECHWOOD HOMES LTD RETIREMENT BENEFIT SCHEME

Created 02/11/2021Registered 10/11/2021
Charge
outstanding

BEECHWOOD HOMES LIMITED R.B.S

Created 14/10/2020Registered 15/10/2020
Charge
outstanding

BEECHWOOD HOMES LIMITED RETIREMENT BENEFIT SCHEME

Created 29/07/2020Registered 29/07/2020
Charge
outstanding

ROBERT LESLIE PARKER · BARRY DENMEAD

Created 14/02/2020Registered 14/02/2020
Charge
outstanding

ROBERT LESLIE PARKER · BARRY DENMEAD

Created 07/10/2019Registered 09/10/2019
Charge
outstanding

ROBERT LESLIE PARKER · BARRY DENMEAD

Created 13/03/2019Registered 19/03/2019
Charge
outstanding

ROBERT LESLIE PARKER AS TRUSTEE FOR THE BEECHWOOD HOMES LTD RETIREMENT BENEFIT SCHEME · BARRY DENMEAD AS TRUSTEE FOR THE BEECHWOOD HOMES LTD RETIREMENT BENEFIT SCHEME

Created 30/11/2018Registered 03/12/2018
Charge
outstanding

ROBERT LESLIE PARKER · BARRY DENMEAD

Created 08/10/2018Registered 11/10/2018
Charge
satisfied

ROBERT LESLIE PARKER · BARRY DENMEAD

Created 18/04/2018Registered 19/04/2018Satisfied 26/04/2023
Charge
satisfied

BARRY DENMEAD · ROBERT LESLIE PARKER

Created 29/06/2017Registered 30/06/2017Satisfied 26/04/2023
Charge
satisfied

BARRY DENMEAD AS TRUSTEE FOR BEECHWOOD HOMES LTD RETIREMENT BENEFIT SCHEME · ROBERT LESLIE PARKER AS TRUSTEE FOR BEECHWOOD HOMES LTD RETIREMENT BENEFIT SCHEME

Created 21/03/2017Registered 05/04/2017Satisfied 26/04/2023
Charge
satisfied

BARRY DENMEAD AS TRUSTEE FOR BEECHWOOD HOMES LTD RETIREMENT BENEFIT SCHEME · ROBERT LESLIE PARKER AS TRUSTEE FOR BEECHWOOD HOMES LTD RETIREMENT BENEFIT SCHEME

Created 21/03/2017Registered 05/04/2017Satisfied 26/04/2023
Charge
satisfied

BARRY DENMEAD AS TRUSTEE FOR BEECHWOOD HOMES LTD RETIREMENT BENEFIT SCHEME · ROBERT LESLIE PARKER AS TRUSTEE FOR BEECHWOOD HOMES LTD RETIREMENT BENEFIT SCHEME

Created 21/03/2017Registered 03/04/2017Satisfied 26/04/2023

CompanyRankvs 366+ SIC 70221 peers
74

Financial strength99th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 24.17× · 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 strength25/25 pts

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

Employees14/15 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 31/12/2025

Net Worth

£6.2M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£6.3M

Working capital

Current Assets

£6.6M

Current Liabilities

£273k

Debtors

£5.1M

Profit After Tax

£12k

4avg. employees

Tax at Year End

Corp tax£192k

Balance Sheet

Assets less current liabilities£6.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202524.17+£6.0M
20242.35+£12k
20232.72+£18k
20222.64+£28k
20213.10+£25k
20203.15-£72k
20192.29

Derived from filed accounts. Not audited figures.