Company Overview
Brand Box Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 23 December 1986, so this is a well established company. Brand Box Limited has been in business for 39 years and 3 months. The accounts status is total exemption full and the accounts are next due on Tuesday 31 March 2026.
Registered Address

3Rd Floor, 24 Old Bond Street, London, W1S 4BH
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Companies House Data
Company NameBRAND BOX LIMITED
Company Number02085904
Registered Office Address3rd Floor
 24 Old Bond Street
 W1S 4BH
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date23/12/1986
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date30/06/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date21/09/2016
Returns Last Made Up Date24/08/2015
Directors & Members
Show Resigned
Camilla Katz - Director
(British, 48 years old, born June 1978)
Appointed 10 December 2019
 Active
Rajnikant Shah - Director
(British, 78 years old, born September 1948)
Serena Winant - Director
(British, 52 years old, born March 1974)
Appointed 10 December 2019
 Active
Secretaries
Show Resigned
Serena Winant - Secretary
Appointed 01 August 2025
 Active
Other Company Directorships
Camilla Katz
ADINSTONE LIMITED
BY MILLS & NIX LLP
GLENMERE LIMITED
KIRTON LINDSEY LIMITED
LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED
LYPAR (LANDSTONE) LIMITED
PHOENIX LOGISTICS HOMES LIMITED
Rajnikant Shah
ADINSTONE LIMITED
ARONCORP INVESTMENTS LTD
ARONCORP LIMITED
ASTON PLACE MANAGEMENT COMPANY LIMITED
GLENMERE LIMITED
GLN (WAINSCOTT) LIMITED
GRIFFIN COURT FREEHOLD LTD
HAMILTON ROW LIMITED
KIRTON LINDSEY GROUP LIMITED
KIRTON LINDSEY LIMITED
L & S (BELHAVEN) LTD
LANDSTONE INVESTMENTS LTD
LANDSTONE LIMITED
LARNBROOK PROPERTIES LIMITED
LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED
LYPAR (LANDSTONE) LIMITED
NEAT (LONDON) LIMITED
PHOENIX LOGISTICS HOMES LIMITED
SENWOOD LIMITED
ST JAMES CLOSE MANAGEMENT LTD
VALLEY PARK ESTATE LIMITED
VALLEY PARK ESTATE MANAGEMENT LTD
Serena Winant
ADINSTONE LIMITED
ARONCORP LIMITED
GLENMERE LIMITED
KIRTON LINDSEY LIMITED
LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED
LONDON & COUNTRYSIDE MANAGEMENT LTD
LYPAR (LANDSTONE) LIMITED
PHOENIX LOGISTICS HOMES LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Balance Sheet
Fixed Assets 382,460 382,460 592,526
Current Assets 1,339,692 1,339,692 815,410
Creditors Due Within One Year 1,244,255 1,244,255 675,837
Working Cap 95,437 95,437 139,573
Total Assets Less Current Liabilities 477,897 477,897 732,099
Long-term Liabilities 0 0 0
Net Assets 477,897 477,897 732,099
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 477,897 477,897 732,099
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Tangible Fixed Assets - - -
Fixed Assets 22.2% 22.2% 42.1%
Stocks Inventory - - -
Debtors 50.7% 50.7% 13.8%
Cash Bank In Hand 27.1% 27.1% 44.1%
Current Assets 77.8% 77.8% 57.9%
Creditors Due Within One Year 72.3% 72.3% 48.0%
Net Current Assets Liabilities 5.5% 5.5% 9.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 27.7% 27.7% 52.0%
Capital Employed - - -
Total Assets Less Current Liabilities 27.7% 27.7% 52.0%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Liquidity Ratio 1.1 1.1 1.2
Solvency Ratio 1.4 1.4 2.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Assets 1,722,152 1,722,152 1,407,936
Debt 1,244,255 1,244,255 675,837
Net Assets/Debt 477,897 477,897 732,099

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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