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Boxtree 42 Ltd

13053549

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

12 Boxtree Road, Harrow, HA3 6TG
Incorporated 01/12/2020

Previously known as

Hs Empire Uk Limited · until 23/03/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

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

Officers

Mr Jayesh Kumar Shivji Patel

director · Since 02/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Pranav Ramesh Shah

director · Since 07/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Jayesh Kumar Shivji Patel

director · Since 02/03/2021

British · England · Age 51

Pranav Ramesh Shah

director · Since 07/11/2025

British · England · Age 41

Former

Harshil Shah

director · Resigned 02/03/2021

Persons with Significant Control

Pinner Road Project Uk Limited

75–100% shares

12, Boxtree Road, Harrow, HA3 6TG

Reg: 11935730 · Comapnies House · Limited Company

Notified 06/11/2025

Former PSCs

Mr Harshil Shah

Ceased 02/03/2021

Mrs Hetal Shah

Ceased 02/03/2021

Mr Jayesh Kumar Shivji Patel

Ceased 06/11/2025

Mr Pranav Ramesh Shah

Ceased 06/11/2025

Mr Jay Kumar Shivji Patel

Ceased 06/11/2025

Charges1 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 19/12/2025Registered 05/01/2026

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line112 Boxtree Road
2026-07-26

12 BOXTREE ROAD

post townHarrow
2026-07-26

HARROW

officer appointedPATEL, Jayesh Kumar Shivji
2026-07-26
officer appointedSHAH, Pranav Ramesh
2026-07-26

CompanyRankvs 149640+ SIC 68100 peers
21

Financial strength41th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength10/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House