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Squarebox Property Ltd.

11186240

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

97 Alderley Road, Wilmslow, SK9 1PT
Incorporated 05/02/2018

Previously known as

Genbay Limited · until 23/11/2018

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

27/11/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Diane Sullivan

secretary · Since 20/11/2018

Mr Ian Shaw

director · Since 20/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Diane Sullivan

secretary · Since 20/11/2018

Ian Shaw

director · Since 20/11/2018

British · England · Age 62

Former

Michael Duke

director · Resigned 20/11/2018

Persons with Significant Control

Mr Ian Shaw

25–50% shares
25–50% votes
Appoint directors

British · England · Age 62

97, Alderley Road, Wilmslow, SK9 1PT

Notified 20/11/2018

Former PSCs

Woodberry Secretarial Limited

Ceased 20/11/2018

Charges4 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 18/05/2026Registered 22/05/2026
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 21/07/2025Registered 22/07/2025
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 21/07/2025Registered 22/07/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 16/07/2025Registered 18/07/2025

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line197 Alderley Road
2026-06-27

97 ALDERLEY ROAD

post townWilmslow
2026-06-27

WILMSLOW

CompanyRankvs 126517+ SIC 68209 peers
39

Financial strength78th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
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 strength20/25 pts

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

Employees3/15 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.

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 28/02/2025

Net Worth

£102k

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

-£526k

Working capital

Current Assets

£2k

Current Liabilities

£528k

Debtors

£2k

0avg. employees-1

Balance Sheet

Assets less current liabilities£128k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£13k
2024+£14k

Derived from filed accounts. Not audited figures.