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Box4 Real Estate Limited

16290598

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Ferranti Court, Gillette Close, Staffordshire Technology Park, Stafford, ST18 0LQ
Incorporated 04/03/2025

Previously known as

Jg Box Limited · until 02/05/2025

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr James Philip Ashley Goode

director · Since 04/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Edward Andrew Kennerley

director · Since 05/05/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr James Owen Clements

director · Since 05/05/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Samuel Luke Royle

director · Since 05/05/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

James Philip Ashley Goode

director · Since 04/03/2025

British · United Kingdom · Age 47

Samuel Luke Royle

director · Since 05/05/2025

British · United Kingdom · Age 37

James Owen Clements

director · Since 05/05/2025

British · United Kingdom · Age 41

Edward Andrew Kennerley

director · Since 05/05/2025

British · England · Age 36

Persons with Significant Control

Former PSCs

Mr James Philip Ashley Goode

Ceased 05/05/2025

PSC Statements

no individual or entity with signficant control· 05/05/2025

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 6 Ferranti Court, Gillette Close
2026-09-27

6 FERRANTI COURT, GILLETTE CLOSE

post town → Stafford
2026-09-27

STAFFORD

officer appointed → CLEMENTS, James Owen
2026-09-27
officer appointed → GOODE, James Philip Ashley
2026-09-27
officer appointed → KENNERLEY, Edward Andrew
2026-09-27
officer appointed → ROYLE, Samuel Luke
2026-09-27

CompanyRankvs 133609+ SIC 70229 peers
41

Financial strength86th percentile among SIC peers · 22/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 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.

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.

Longevity2/15 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 31/03/2026

Net Worth

£80k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£78k

Working capital

Current Assets

£282k

Current Liabilities

—

Fixed Assets

£3k

Debtors

£72k

Profit After Tax

£302k

0avg. employees

Balance Sheet

Assets less current liabilities£80k
Prepared with BrightAccountsProduction v1.0.0

EstimatesDerived

YearImplied Profit
2026+£0

Derived from filed accounts. Not audited figures.

Filing History24 filings

Accounts filed

accounts with accounts type total exemption full

31/07/202610 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20266 pages · PDF
Director details changed

change person director company with change date

13/05/20262 pages · PDF
Director details changed

change person director company with change date

13/05/20262 pages · PDF
Director details changed

change person director company with change date

13/05/20262 pages · PDF
Director details changed

change person director company with change date

18/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

26/11/20251 page · PDF
Address changed

change registered office address company with date old address new address

25/11/20251 page · PDF
SH08

capital name of class of shares

20/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20256 pages · PDF
PSC08

notification of a person with significant control statement

12/05/20252 pages · PDF
PSC07

cessation of a person with significant control

12/05/20251 page · PDF
PSC changed

change to a person with significant control

11/05/20252 pages · PDF
Director appointed

appoint person director company with name date

09/05/20252 pages · PDF
Director appointed

appoint person director company with name date

09/05/20252 pages · PDF
Director appointed

appoint person director company with name date

09/05/20252 pages · PDF
CERTNM

certificate change of name company

02/05/20253 pages · PDF
PSC changed

change to a person with significant control

02/04/20255 pages · PDF
Director details changed

change person director company with change date

02/04/20254 pages · PDF
Address changed

change registered office address company with date old address new address

02/04/20253 pages · PDF
RP10

default companies house service address applied psc

10/03/20251 page · PDF
RP09

default companies house service address applied officer

10/03/20251 page · PDF
RP05

default companies house registered office address applied

10/03/20251 page · PDF
Incorporated

incorporation company

04/03/202531 pages · PDF