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Unboxed Ventures Limited

15205271

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

60-62 Commercial Street, London, E1 6LT
Incorporated 11/10/2023

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Martyn Robert Evans

director · Since 11/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Matthew Robert Turrell

director · Since 11/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Martyn Robert Evans

director · Since 11/10/2023

British · England · Age 56

Matthew Robert Turrell

director · Since 11/10/2023

British · United Kingdom · Age 52

Persons with Significant Control

Mr Richard John Stobart

25–50% shares
25–50% votes

British,South African · United Kingdom · Age 56

60-62, Commercial Street, London, E1 6LT

Notified 08/02/2024

Former PSCs

Mr Matthew Robert Turrell

Ceased 08/02/2024

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line160-62 Commercial Street
2026-07-28

60-62 COMMERCIAL STREET

post townLondon
2026-07-28

LONDON

officer appointedEVANS, Martyn Robert
2026-07-28
officer appointedTURRELL, Matthew Robert
2026-07-28

CompanyRankvs 42081+ SIC 64209 peers
36

Financial strength27th percentile among SIC peers · 7/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 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.

Longevity3/15 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 31/01/2025

Net Worth

£37

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

Current Liabilities

£1.3M

2avg. employees

Balance Sheet

Assets less current liabilities£1.0M
Prepared with IRIS Accounts Production