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Box Broadband Limited

10498823

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Incorporated 28/11/2016

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

61100
Wired telecommunications activities

Officers

Mr Graham Robert Sargood

director · Since 01/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Miss Alexandra Jane Gartrell

director · Since 01/12/2019

NON EXECUTIVE

BRITISH · ENGLAND · Age 55

Mr Graeme Ashley Oxby

director · Since 12/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Olaf Klaus Meijer Swantee

director · Since 12/08/2021

DIRECTOR

SWISS · SWITZERLAND · Age 60

Ralf Friedrich Wilhelm Brandmeier

director · Since 15/06/2023

BUSINESS CONSULTANT

GERMAN · GERMANY · Age 64

Mr Neil Eldridge Miller

director · Since 12/09/2024

CFO, DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Persons with Significant Control

Community Fibre Holdings Limited

75–100% shares
75–100% votes

167-169 Great Portland Street, 5th Floor, London, W1W 5PF

Notified 12/08/2021

Former PSCs

Mr Christopher Paul Box

Ceased 15/06/2020

Mr Graham Robert Sargood

Ceased 12/08/2021

Mr Christopher Paul Box

Ceased 25/03/2021

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2022Registered 06/12/2022

CompanyRankvs 331+ SIC 61100 peers
57

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.38× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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.

Employees15/15 pts

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

Liquidity12/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our qualified opinion. Conclusions relating to going concern We are responsible for concluding on the appropriateness of the directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty e

Key FinancialsYear ending 31/12/2023

Turnover

£1.2M

Annual revenue

Net Worth

£6.3M

Balance sheet strength

Cash

£2.4M

Cash in the bank

Profit Before Tax

-£7.2M

Bottom line earnings

Net Current Assets

£1.2M

Working capital

Current Assets

£4.2M

Current Liabilities

£3.0M

Fixed Assets

£40.4M

Debtors

£1.8M

Cost of Sales

£802k

Gross Profit

£440k

Admin Expenses

£6.0M

Operating Profit

-£5.0M

Profit After Tax

-£7.2M

98avg. employees+33

People Costs

Wages & salaries£1.7M
NI contributions£148k

Balance Sheet

Intangible assets£198k
Assets less current liabilities£41.6M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20231.38-£1.1M
20222.88+£992k
20213.95+£4.6M
20200.63-£360k
201925.66

Derived from filed accounts. Not audited figures.