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Box Bidco Limited

13619884

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

EDISON HOUSE, WELHAM GREEN, AL9 7JE
Incorporated 14/09/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Chris Thomas Wright

director · Since 14/09/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Richard James Booth

director · Since 25/09/2021

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Mr Robert Campbell

director · Since 25/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Andrew David Caffyn

director · Since 08/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr James Thomas Hart

director · Since 02/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Persons with Significant Control

Box Midco Limited

75–100% shares
75–100% votes
Appoint directors

47, Queen Anne Street, London, W1G 9JG

Reg: 13619745 · Companies House · Private Limited Company

Notified 20/09/2021

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 08/11/2021Registered 10/11/2021
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 08/11/2021Registered 09/11/2021

CompanyRankvs 428890+ SIC 64209 peers
14

Financial strength13th percentile among SIC peers · 3/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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42889Box Bidco Limited
34
How is this score calculated?
Financial strength3/25 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.

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.

Longevity5/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

the responses of Box Topco Limited to their enquires, have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the Company to continue as a going concern or its ability to fulfil its financial obligations. Thus the going concern basis of accounting has been adopted in preparing the financial statements. true 1.4 Revenue Dividend income from

Key FinancialsYear ending 31/03/2023

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Profit After Tax

-£9.3M

2avg. employees
Prepared with CCH Software