−£628k
vs Dec 2023Active08413288Private limited companyStratford-Upon-Avon
BOX CLEVER DIGITAL LIMITED
Significant control: Avip Group Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
BOX CLEVER DIGITAL LIMITED is an active private limited company (company number 08413288) incorporated on 21 February 2013, registered in Stratford-Upon-Avon. Its registered activity is business and domestic software development (SIC 62012). Latest small accounts cover the period ending 31 December 2024, showing net assets of −£628k and cash of £0, with 1 employee on average. Net assets fell 10% on the prior period (−£571k).
Peer position · net assets
By net assets it sits in the bottom quarter of 547 comparable companies in Coventry (median £2,620, upper quartile £44k).
02
Ownership and control
- Avip Group Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Idea Catalyst Partners Llp
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Tdi Group Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Idea Catalyst Partners Llp
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 21 February 201313 yrs ago
- Next accounts due
- 30 September 202623 days overdue
- Confirmation statement due
- 7 March 2027in 135 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62012
- Business and domestic software development
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£0
−100%vs Dec 2023Not reported
1
−96%vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | −£628k | £0 | £112k | £742k | — | — | 1 |
| 31 December 2023 | −£571k | £2 | £374k | £263k | — | — | 26 |
Current ratio0.15Current assets ÷ creditors within one year
Cash per employee£0Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets below zeroNet assets £-627,595 at 31 December 2024
- Current assets below creditors within one yearCurrent ratio 0.15
- Incorporated five or more years agoIncorporated 21 February 2013
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 135 days
- Next accounts due23 days overdue
- Accounts period endNet liabilities £628k · small accounts
- Accounts period endNet liabilities £571k · small accounts
- Incorporated
08
Similar companies in Coventry
- EMBED CONTROLS LIMITEDCoventry · inc. Feb 2013
- SMARTERPLAN SOLUTIONS LTDCoventry · inc. Feb 2013
- SPECIALIST CONTROLS LTDCoventry · inc. Feb 2013
- LASMIT TLB LIMITEDSoutham · inc. Feb 2013
- DEEP CONSULTING (UK) LIMITEDRugby · inc. Feb 2013
- GENUS ONE LTDCoventry · inc. Mar 2013
All companies incorporated on 21 February 2013 · in Feb 2013.
09
Reminders for BOX CLEVER DIGITAL LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.