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Boxpoint Ltd

15503980

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Yarlington Mill Southam Rd, Chadshunt, Warwick, CV35 0EQ
Incorporated 19/02/2024

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Ms Claire Roberta Buck

director · Since 19/02/2024

CONSULTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 12 other boards

Impel Consultants Uk Ltd

director · Since 19/02/2024

Dr Roland James Onslow

director · Since 29/02/2024

BUSINESS COACH

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Claire Roberta Buck

director · Since 19/02/2024

British · United Kingdom · Age 60

Impel Consultants Uk Ltd

corporate director · Since 19/02/2024

Reg: 14339791

Roland James Onslow

director · Since 29/02/2024

British · England · Age 58

Persons with Significant Control

Impel Consultants Uk Ltd

25–50% shares
25–50% votes

Yarlington Mill, Southam Rd, Warwick, CV35 0EQ

Reg: 14339791 · Companies House · Limited Company

Notified 19/02/2024

Ms Claire Roberta Buck

25–50% shares
25–50% votes

British · United Kingdom · Age 60

21, Sandmoor Drive, Leeds, LS17 7DF

Notified 19/02/2024

Change History

officer appointedBUCK, Claire Roberta
2026-09-11
officer appointedONSLOW, Roland James, Dr
2026-09-11
officer appointedIMPEL CONSULTANTS UK LTD
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Yarlington Mill Southam Rd
2026-09-11

YARLINGTON MILL SOUTHAM RD

post townWarwick
2026-09-11

WARWICK

CompanyRankvs 194670+ SIC 70229 peers
29

Financial strength13th percentile among SIC peers · 3/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.7× · 6/20
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 strength3/25 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.

Liquidity6/20 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 31/12/2025

Net Worth

-£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

£3k

Current Liabilities

£5k

0avg. employees

Balance Sheet

Assets less current liabilities-£1k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.70+£0
20250.70
20240.80

Derived from filed accounts. Not audited figures.

Filing History12 filings

Accounts filed

accounts with accounts type micro entity

12/08/20265 pages · PDF
DISS40

gazette filings brought up to date

03/06/20261 page · PDF
GAZ1

gazette notice compulsory

02/06/20261 page · PDF
Confirmation statement

confirmation statement with updates

01/06/20264 pages · PDF
Director details changed

change person director company with change date

20/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

20/03/20261 page · PDF
PSC changed

change to a person with significant control

20/03/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/10/20255 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/02/20253 pages · PDF
Director appointed

appoint person director company with name date

05/03/20242 pages · PDF
Incorporated

incorporation company

19/02/202431 pages · PDF