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Beyond The Box Avon Way Beta Limited

10802121

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE HUB, AVON WAY HOUSE, COLCHESTER, CO4 3TZ
Incorporated 05/06/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr James Harvey Struth

director · Since 05/06/2017

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Christopher Swainsbury

director · Since 05/06/2017

CONSTRUCTION COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr Simon Alexander Talbot

director · Since 05/06/2017

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Persons with Significant Control

Beyond The Box Group Limited

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

Fitzroy House, Crown Street, Ipswich, IP1 3LG

Reg: 12504924 · Uk Companies Register · Private Limited Company

Notified 10/03/2020

Former PSCs

Mr Simon Alexander Talbot

Ceased 10/03/2020

Mr James Harvey Struth

Ceased 10/03/2020

Mr Christopher Swainsbury

Ceased 10/03/2020

Charges2 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 07/09/2020Registered 21/09/2020
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 07/09/2020Registered 21/09/2020
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 02/03/2020Registered 03/03/2020Satisfied 19/02/2022
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 24/04/2019Registered 08/05/2019Satisfied 19/02/2022
Charge
satisfied

COVENT GARDEN GR LIMITED

Created 24/04/2019Registered 01/05/2019Satisfied 19/02/2022
Charge
satisfied

DRAGONFLY FINANCE S.A.R.L

Created 29/03/2018Registered 04/04/2018Satisfied 25/04/2019

CompanyRankvs 36743+ SIC 41100 peers
41

Financial strength99th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
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.

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.

Longevity9/15 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 31/03/2025

Net Worth

£6.2M

Balance sheet strength

Cash

£187k

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£2.2M

Current Liabilities

Debtors

£2.0M

0avg. employees-3

Balance Sheet

Assets less current liabilities£19.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£6.2M
2024+£0
2023+£0
2022-£4.3M
202110.21+£2.5M
20200.06+£283k
20190.29+£807k
20180.83

Derived from filed accounts. Not audited figures.