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The Box Set Partnership Ltd

12404458

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

8 Uphill Road, London, NW7 4RB
Incorporated 15/01/2020

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Rakhee Reena James

director · Since 15/01/2020

British · England · Age 51

Former

Tessa Gay Ewer

director · Resigned 31/01/2021

Persons with Significant Control

Ms Rakhee Reena James

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors

British · England · Age 51

8, Uphill Road, London, NW7 4RB

Notified 15/01/2020

Former PSCs

Ms Tessa Gay Ewer

Ceased 31/01/2021

Charges3 outstanding

Charge
outstanding

ONESAVINGS BANK PLC

Created 04/06/2024Registered 04/06/2024
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 12/06/2023Registered 27/06/2023
Charge
outstanding

FAMILY BUILDING SOCIETY

Created 31/05/2023Registered 19/06/2023

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line18 Uphill Road
2026-05-07

8 UPHILL ROAD

post townLondon
2026-05-07

LONDON

officer appointedJAMES, Rakhee Reena
2026-05-07

CompanyRankvs 94344+ SIC 68100 peers
31

Financial strength59th percentile among SIC peers · 15/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength15/25 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.

Longevity6/15 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 30/01/2026

Net Worth

£3k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£373k

Working capital

Current Assets

£3k

Current Liabilities

£376k

Fixed Assets

£2.0M

0avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Signed by No description of principal activityPrepared with Acting Office - Tax and Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20260.01+£0
20250.01
20240.01
2023375.39
20220.99
20211.00

Derived from filed accounts. Not audited figures.

Filing History24 filings

Accounts filed

accounts with accounts type unaudited abridged

30/01/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/04/20254 pages · PDF
RESOLUTIONS

resolution

17/06/20242 pages · PDF
MA

memorandum articles

17/06/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/06/20244 pages · PDF
MA

memorandum articles

20/05/202419 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/11/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/06/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/20234 pages · PDF
PSC changed

change to a person with significant control

02/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20234 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20233 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/09/20223 pages · PDF
Accounts date changed

change account reference date company current extended

21/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/07/20213 pages · PDF
PSC07

cessation of a person with significant control

17/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

17/03/20213 pages · PDF
Director resigned

termination director company with name termination date

17/03/20211 page · PDF
Address changed

change registered office address company with date old address new address

17/03/20211 page · PDF
Incorporated

incorporation company

15/01/202013 pages · PDF