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Box44 Property Holdings Limited

11897403

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

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

Details

UNIT 4 COLDNOSE ROAD COLDNOSE ROAD, HEREFORD, HR2 6JL
Incorporated 21/03/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mrs Alison Josephine Horne

director · Since 21/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Alan Michael Kidwell-Horne

director · Since 22/06/2021

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Persons with Significant Control

Mrs Alison Josephine Horne

25–50% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 61

Unit 4 Coldnose Road, Coldnose Road, Hereford, HR2 6JL

Notified 21/03/2019

Mr Alan Michael Kidwell-Horne

25–50% shares

British · England · Age 61

Unit 4 Coldnose Road, Coldnose Road, Hereford, HR2 6JL

Notified 22/06/2021

Charges22 outstanding

Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 16/12/2024Registered 23/12/2024
Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 16/12/2024Registered 23/12/2024
Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 16/12/2024Registered 23/12/2024
Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 16/12/2024Registered 23/12/2024
Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 16/12/2024Registered 23/12/2024
Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 16/12/2024Registered 23/12/2024
Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 16/12/2024Registered 18/12/2024
Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 16/12/2024Registered 18/12/2024
Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 16/12/2024Registered 18/12/2024
Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 16/12/2024Registered 18/12/2024
Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 16/12/2024Registered 18/12/2024
Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 16/12/2024Registered 18/12/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 26/09/2024Registered 07/10/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 26/09/2024Registered 07/10/2024
Charge
outstanding

COLENKO SECURED LENDING 1 LTD

Created 08/03/2024Registered 12/03/2024
Charge
outstanding

COLENKO SECURED LENDING 1 LTD

Created 08/03/2024Registered 12/03/2024
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 03/01/2024Registered 09/01/2024
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 03/01/2024Registered 09/01/2024
Charge
satisfied

FUNDING 365 MORTGAGES LIMITED

Created 15/06/2023Registered 26/06/2023Satisfied 09/12/2024
Charge
satisfied

FUNDING 365 MORTGAGES LIMITED

Created 15/06/2023Registered 26/06/2023Satisfied 09/12/2024
Charge
satisfied

TSB BANK PLC

Created 09/07/2021Registered 22/07/2021Satisfied 15/10/2024
Charge
satisfied

TSB BANK PLC

Created 07/07/2021Registered 09/07/2021Satisfied 15/10/2024
Charge
satisfied

TSB BANK PLC

Created 30/06/2021Registered 07/07/2021Satisfied 15/10/2024
Charge
satisfied

TSB BANK PLC

Created 27/06/2021Registered 30/06/2021Satisfied 15/10/2024
Charge
satisfied

TSB BANK PLC

Created 27/06/2021Registered 30/06/2021Satisfied 15/10/2024
Charge
outstanding

OCTANE PROPERTY FINANCE 4 LIMITED

Created 30/04/2021Registered 07/05/2021
Charge
outstanding

OCTANE PROPERTY FINANCE 4 LIMITED

Created 30/04/2021Registered 05/05/2021
Charge
outstanding

OCTANE PROPERTY FINANCE 4 LIMITED

Created 12/02/2021Registered 15/02/2021
Charge
outstanding

OCTANE PROPERTY FINANCE 4 LIMITED

Created 12/02/2021Registered 15/02/2021
Charge
satisfied

OCTANE PROPERTY FINANCE 4 LIMITED

Created 18/01/2021Registered 25/01/2021Satisfied 14/12/2023
Charge
satisfied

OCTANE PROPERTY FINANCE 4 LIMITED

Created 18/01/2021Registered 25/01/2021Satisfied 14/12/2023
Charge
satisfied

TFG CAPITAL NO.2 LIMITED

Created 14/08/2020Registered 17/08/2020Satisfied 26/07/2021
Charge
satisfied

TFG CAPITAL NO.2 LIMITED

Created 30/04/2020Registered 01/05/2020Satisfied 26/07/2021
Charge
satisfied

TFG CAPITAL NO.2 LIMITED

Created 30/04/2020Registered 01/05/2020Satisfied 26/07/2021

CompanyRankvs 56131+ SIC 68100 peers
41

Financial strength97th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

Longevity7/15 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

£1.4M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£649k

Working capital

Current Assets

£6k

Current Liabilities

£655k

Fixed Assets

£3.8M

0avg. employees-1

Balance Sheet

Assets less current liabilities£3.2M
Signed by 1.4.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£105k
20240.17+£65k
20230.01+£69k
20220.00+£30k
20210.03

Derived from filed accounts. Not audited figures.