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Warbox Creative Limited

12092444

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

5 Kayes Walk, Nottingham, NG1 1PY
Incorporated 09/07/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

74100
Specialised design activities

Officers

Mr Martin Paul Stone

director · Since 09/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Max Edward James Bevis

director · Since 09/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Mark James Fensom

director · Since 09/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Trevor Lester Palmer

director · Since 09/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Philip Kelsey

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 9 other boards

Martin Paul Stone

director · Since 09/07/2019

British · England · Age 43

Max Edward James Bevis

director · Since 09/07/2019

British · England · Age 40

Mark James Fensom

director · Since 09/07/2019

British · England · Age 51

Trevor Lester Palmer

director · Since 09/07/2019

British · England · Age 52

Philip Kelsey

director · Since 01/06/2022

British · England · Age 41

Persons with Significant Control

Boda Group Limited

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

5, Kayes Walk, Nottingham, NG1 1PY

Reg: 11612956 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/07/2019

Former PSCs

Ms Jennifer Kathleen Parkin

Ceased 22/12/2023

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → 5 Kayes Walk
2026-07-19

5 KAYES WALK

post town → Nottingham
2026-07-19

NOTTINGHAM

CompanyRankvs 4805+ SIC 74100 peers
71

Financial strength89th percentile among SIC peers · 22/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.23× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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4805Warbox Creative Limited
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How is this score calculated?
Financial strength22/25 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.

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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£69k

Balance sheet strength

Cash

£175k

Cash in the bank

Net Current Assets

£66k

Working capital

Current Assets

£357k

Current Liabilities

£291k

Fixed Assets

£4k

Debtors

£183k

9avg. employees+1

Balance Sheet

Assets less current liabilities£70k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.23+£30k
20241.29-£60k
20232.64—

Derived from filed accounts. Not audited figures.