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Beyond The Box Group Limited

12504924

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

The Hub, Avon Way House, Avon Way, Colchester, CO4 3TZ
Incorporated 09/03/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

41100
Development of building projects
64209
Activities of other holding companies

Officers

Mr Simon Alexander Talbot

secretary · Since 09/03/2020

Also on 9 other boards

Mr James Harvey Struth

director · Since 09/03/2020

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Christopher Swainsbury

director · Since 09/03/2020

CONSTRUCTION COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr Simon Alexander Talbot

director · Since 09/03/2020

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Simon Alexander Talbot

secretary · Since 09/03/2020

James Harvey Struth

director · Since 09/03/2020

British · England · Age 52

Christopher Swainsbury

director · Since 09/03/2020

British · United Kingdom · Age 54

Simon Alexander Talbot

director · Since 09/03/2020

British · England · Age 57

Persons with Significant Control

Mr Christopher Swainsbury

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

British · United Kingdom · Age 54

Fitzroy House, Crown Street, Ipswich, IP1 3LG

Notified 09/03/2020

Mr James Harvey Struth

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

British · England · Age 52

Fitzroy House, Crown Street, Ipswich, IP1 3LG

Notified 09/03/2020

Mr Simon Alexander Talbot

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

British · England · Age 57

Fitzroy House, Crown Street, Ipswich, IP1 3LG

Notified 09/03/2020

Charges1 outstanding

A registered charge
outstanding

Reward Finance Group Limited

1. all estates and interests in any freehold, leasehold or commonhold property now owned by the borrower.. 2. all present and future estates or interests of the borrower in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged under clause 3.1.1 of the debenture.. 3. a first fixed charge over the borrower's intellectual property (as defined by the debenture).

Created 01/05/2026Registered 06/05/2026

Change History

officer appointedTALBOT, Simon Alexander
2026-07-26
officer appointedSTRUTH, James Harvey
2026-07-26
officer appointedSWAINSBURY, Christopher
2026-07-26
officer appointedTALBOT, Simon Alexander
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1The Hub, Avon Way House
2026-07-26

THE HUB, AVON WAY HOUSE

post townColchester
2026-07-26

COLCHESTER

CompanyRankvs 13968+ SIC 41100 peers
58

Financial strength99th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 5.83× · 20/20
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 strength25/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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 31/03/2025

Net Worth

£10.5M

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£2.7M

Current Liabilities

£458k

Debtors

£2.7M

0avg. employees-3

Balance Sheet

Assets less current liabilities£16.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20255.83-£668k
20247.48+£884k
20238.11

Derived from filed accounts. Not audited figures.