BANNER BOX LIMITED
🌳Matureactive
03388632 · ltd · incorporated 1997-06-18
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (2 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-12-31 | 2024-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-07-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-07-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-07-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-07-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-12-31➕BRAMAH, Samuel Edward Tobias appointeddirector
- 2022-12-31➕NOBLE, Paul Richard appointeddirector
- 2022-12-31➖BRAMAH, Jane Elizabeth resignedsecretary
- 2022-12-31➖BRAMAH, Jane Elizabeth resigneddirector
- 2022-12-31➖BRAMAH, Jonathan Gordon resigneddirector
- 2022-07-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-08-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-03-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-09📄accounts-with-accounts-type-dormantaccounts · AA
- 1997-06-18🏢Company incorporatedAs BANNER BOX LIMITED
- 1997-06-18➕BRAMAH, Jane Elizabeth appointedsecretary
- 1997-06-18➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 1997-06-18➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 1997-06-18➕BRAMAH, Jane Elizabeth appointeddirector
- 1997-06-18➕BRAMAH, Jonathan Gordon appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Specialised Canvas Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Specialised Canvas Services Limited
Corporate parent · holds 75-100% shares · board control
⬇
BANNER BOX LIMITED
This company · 03388632
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Specialised Canvas Services Limited Corporate entity | 75–100% | — | board control75-100% shares · board control | 31/12/2022 |
2 historic (ceased) PSCs
- Mrs Jane Elizabeth Bramahceased 31/12/2022· 25-50% shares
- Mr Jonathan Gordon Bramahceased 31/12/2022· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Other · S postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASADIFY X LIMITED→ 15638132 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ASHFIELD AROMATHERAPY LIMITED→ 02869309 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| ASK4 INTEGRATED SERVICES LIMITED→ 11848101 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ASSESS TO SUPPORT LIMITED→ 14466095 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AUDIOLOGYCQC LIMITED→ 15240070 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AUTHENTICATE CERTIFY GRADE LIMITED→ 16509460 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AWB AND SON LTD→ 13352735 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| B.A.C.A. INTERNATIONAL UK LIMITED→ 10190807 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BABY STORE SHEFFIELD LTD→ 15255758 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BAKINS FACILITY SERVICES LTD→ 15883352 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BAOI LTD→ 14630824 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BARBER HARRISON & PLATT LIMITED→ 12482110 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1997-06-18
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Adelphi Way
Ireland Industrial Estate
Staveley
Chesterfield
S43 3LS
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-07-02
Last: 2026-06-18
Officers (2 active · 4 resigned)
BRAMAH, Samuel Edward Tobias→
Activedirector · ~35y · appointed 2022-12-31
View their other companies + combined net worth →
NOBLE, Paul Richard→
Activedirector · ~53y · appointed 2022-12-31
View their other companies + combined net worth →
BRAMAH, Jane Elizabeth→
Resignedsecretary · appointed 1997-06-18 · resigned 2022-12-31
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-06-18 · resigned 1997-06-18
BRAMAH, Jane Elizabeth→
Resigneddirector · ~62y · appointed 1997-06-18 · resigned 2022-12-31
BRAMAH, Jonathan Gordon→
Resigneddirector · ~65y · appointed 1997-06-18 · resigned 2022-12-31
Click a director name to see their full track record across all companies.
Recent filings (73 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-07-13
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-22
accounts-with-accounts-type-dormant
accounts · AA
2025-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-23
accounts-with-accounts-type-dormant
accounts · AA
2024-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-04
accounts-with-accounts-type-dormant
accounts · AA
2023-09-07
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-20
appoint-person-director-company-with-name-date
officers · AP01
2023-07-20
appoint-person-director-company-with-name-date
officers · AP01
2023-07-20
termination-director-company-with-name-termination-date
officers · TM01
2023-07-20
termination-secretary-company-with-name-termination-date
officers · TM02
2023-07-20
termination-director-company-with-name-termination-date
officers · TM01
2023-07-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-20