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The Box Foundation

12322934

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Ballard House, West Hoe Road, Plymouth, PL1 3BJ
Incorporated 19/11/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

82301
82301
85520
Cultural education
91012
Archive activities
91020
Museum activities

Officers

Hamish Anderson

director · Since 04/10/2022

British · England · Age 77

Catherine Gillen

director · Since 02/07/2024

British · United Kingdom · Age 72

Susannah Victoria Louise Pomery

director · Since 02/07/2024

British · United Kingdom · Age 61

Former

Janet Mary Turner Qc

director · Resigned 05/10/2022

Andrew Keith Hardingham

director · Resigned 20/07/2024

Patrick John Newberry

director · Resigned 23/11/2025

Persons with Significant Control

Plymouth City Council

25–50% votes

Ballard House, West Hoe Road, Plymouth, PL1 3BJ

Notified 19/11/2019

Former PSCs

Miss Janet Mary Turner Qc

Ceased 04/10/2022

Mr Andrew Keith Hardingham

Ceased 20/07/2024

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Ballard House
2026-05-07

BALLARD HOUSE

post townPlymouth
2026-05-07

PLYMOUTH

officer appointedANDERSON, Hamish
2026-05-07
officer appointedGILLEN, Catherine
2026-05-07
officer appointedPOMERY, Susannah Victoria Louise
2026-05-07

CompanyRankvs 751+ SIC 82301 peers
70

Financial strength82th percentile among SIC peers · 21/25
Employees72th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.77× · 16/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 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 31/03/2022

Net Worth

£31k

Balance sheet strength

Cash

£55k

Cash in the bank

Net Current Assets

£29k

Working capital

Current Assets

£67k

Current Liabilities

£38k

Fixed Assets

£2k

Debtors

£13k

2avg. employees

Balance Sheet

Assets less current liabilities£31k
Signed by A K HardinghamPrepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20221.77

Derived from filed accounts. Not audited figures.

Filing History28 filings

Confirmation statement

confirmation statement with no updates

20/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/202519 pages · PDF
RESOLUTIONS

resolution

18/12/20251 page · PDF
CC04

statement of companys objects

18/12/20252 pages · PDF
MA

memorandum articles

05/12/202537 pages · PDF
PSC07

cessation of a person with significant control

27/11/20251 page · PDF
Director resigned

termination director company with name termination date

25/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20243 pages · PDF
Director resigned

termination director company with name termination date

25/07/20241 page · PDF
Director details changed

change person director company with change date

15/07/20242 pages · PDF
Director appointed

appoint person director company with name date

15/07/20242 pages · PDF
Director appointed

appoint person director company with name date

15/07/20242 pages · PDF
Director appointed

appoint person director company with name date

15/07/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20223 pages · PDF
PSC07

cessation of a person with significant control

24/11/20221 page · PDF
Director resigned

termination director company with name termination date

18/10/20221 page · PDF
Director appointed

appoint person director company with name date

18/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/202112 pages · PDF
PSC changed

change to a person with significant control

22/06/20212 pages · PDF
PSC06

change to a person with significant control

05/01/20212 pages · PDF
Accounts date changed

change account reference date company current extended

05/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/11/20203 pages · PDF
Incorporated

incorporation company

19/11/201933 pages · PDF