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The Box Office New Inn Broadway Limited

11001779

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, 2 Back Lane, London, NW3 1HL
Incorporated 09/10/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Pamela Amanda Klaber

director · Since 09/10/2017

British · England · Age 73

James Benjamin Klaber Roditi

director · Since 09/10/2017

British · England · Age 40

John Clive Viscount Mackintosh Of Halifax

director · Since 09/10/2017

British · England · Age 67

Lawrence Hene

director · Since 09/10/2017

British · United Kingdom · Age 47

John David Cracknell

director · Since 09/10/2017

British · England · Age 82

Alexander Robert Gabriele

director · Since 16/04/2020

British · United Kingdom · Age 39

Sara Victoria Langridge

director · Since 29/09/2021

British · England · Age 36

Persons with Significant Control

Belvedere Trust

ownership-of-shares-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

2nd Floor,, 2 Back Lane, London, NW3 1HL

Reg: 03868725 · England And Wales · Private Limited Company By Guarantee Without Share

Notified 09/10/2017

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line12nd Floor, 2 Back Lane
2026-05-07

2ND FLOOR,

post townLondon
2026-05-07

LONDON

officer appointedCRACKNELL, John David
2026-05-07
officer appointedGABRIELE, Alexander Robert
2026-05-07
officer appointedHENE, Lawrence, Dr
2026-05-07
officer appointedKLABER, Pamela Amanda
2026-05-07
officer appointedLANGRIDGE, Sara Victoria
2026-05-07
officer appointedRODITI, James Benjamin Klaber
2026-05-07
officer appointedVISCOUNT MACKINTOSH OF HALIFAX, John Clive
2026-05-07

CompanyRankvs 46851+ SIC 68209 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.2× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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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.

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.

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.

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

£109k

Cash in the bank

Net Current Assets

-£1.7M

Working capital

Current Assets

£427k

Current Liabilities

£2.2M

Fixed Assets

£7.9M

Debtors

£317k

8avg. employees+1

Balance Sheet

Assets less current liabilities£6.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.20-£7.6M
20240.27-£412k
20230.35-£368k
20220.55-£142k
20210.44

Derived from filed accounts. Not audited figures.

Filing History35 filings

Director details changed

change person director company with change date

16/12/20252 pages · PDF
Director details changed

change person director company with change date

16/12/20252 pages · PDF
Accounts filed

accounts with accounts type small

31/10/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20253 pages · PDF
Accounts filed

accounts with accounts type small

09/12/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20243 pages · PDF
Accounts filed

accounts with accounts type small

25/09/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20233 pages · PDF
Accounts filed

accounts with accounts type small

12/12/202212 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

10/11/202110 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20214 pages · PDF
Director appointed

appoint person director company with name date

05/10/20212 pages · PDF
Shares allotted

capital allotment shares

05/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

08/02/20218 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20204 pages · PDF
Shares allotted

capital allotment shares

05/10/20203 pages · PDF
Shares allotted

capital allotment shares

18/08/20203 pages · PDF
Shares allotted

capital allotment shares

29/07/20203 pages · PDF
Director appointed

appoint person director company with name date

29/04/20202 pages · PDF
Shares allotted

capital allotment shares

09/04/20203 pages · PDF
Shares allotted

capital allotment shares

16/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

17/12/20198 pages · PDF
Shares allotted

capital allotment shares

09/12/20193 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20194 pages · PDF
Shares allotted

capital allotment shares

20/09/20193 pages · PDF
Shares allotted

capital allotment shares

16/07/20193 pages · PDF
Shares allotted

capital allotment shares

27/02/20193 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20184 pages · PDF
Accounts filed

accounts with accounts type small

14/09/20186 pages · PDF
Shares allotted

capital allotment shares

23/07/20183 pages · PDF
Shares allotted

capital allotment shares

01/06/20183 pages · PDF
Shares allotted

capital allotment shares

04/05/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

02/05/20181 page · PDF
Incorporated

incorporation company

09/10/201718 pages · PDF