Battlebox HQ Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Battlebox HQ Ltd's network
1 person2 organisationsExplore in 3Di1 listed on the board. 2 organisations share a board member with this company.The large node is Battlebox HQ Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Lydia Howe | Director | 2024 |
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Lydia Howe | Director | 6 February 2024 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Michael Step | Director | 15 January 2024 | 5 February 2024 |
| Alexander Voronov | Director | 24 April 2017 | 15 January 2024 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Lydia Howe Director · appointed 2024
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Battlebox HQ Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 30 April 2023 | Not reported | Not reported | £1.82k | £21.04k | Not reported | 0 |
| 30 April 2022 | £48.62k | £93 | £2.06k | £24.73k | Not reported | 0 |
| 30 April 2021 | Not reported | Not reported | £1.97k | £1.97k | Not reported | 0 |
| 30 April 2020 | Not reported | Not reported | £1.26k | £1.26k | Not reported | 0 |
| 30 April 2019 | £72.33k | £510 | £510 | £510 | Not reported | 0 |
| 30 April 2018 | Not reported | Not reported | £100 | £100 | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 April 2023
- Next accounts due
- 31 January 2025 Overdue by 651 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 9 February 2024
- Next confirmation statement due
- 23 February 2025 Overdue by 628 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC564003
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- Scotland
- Incorporated
- 24 April 2017
- Registered office
- 93 George Street, Edinburgh, EH2 3ES
- Nature of business (SIC)
- 32300 Manufacture of sports goods
- Latest accounts
- 30 April 2023 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 April 2023
- Next accounts due
- 31 January 2025 Overdue by 651 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 9 February 2024
- Next confirmation statement due
- 23 February 2025 Overdue by 628 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
34iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.34 companies are registered at this address.
- Bouquet Trois Limited
- Indigo (PR) Limited
- The 2gether Partnership Limited
- Cleartaxation Solutions Limited
- McCaigs Group Ltd
- Battleboxuk Ltd
- Soultek (Scotland) Limited
- The Whisky Cellar Limited
- Masutes Group Limited
- Mattac Limited
- Exizent Ltd
- Kalkedon Limited
- Nicholas Paul Wealth Management Limited
- Sharktower AI Limited
- Link Japan Careers Europe Ltd.
- Betterco Ltd
- MK Klassy Services Links Ltd
- Kilmarnock Energy Centre Limited
- Eccles Energy Centre Limited
Showing 19 of 33 other companies. 34 of the 34 are active.Show moreShow fewerShow all 33 →
Same sector and place
8iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.8 other active companies have the same main business code (32300 Manufacture of sports goods) and a registered office in the EH2 postcode district.
- Goggletechnology Ltd
- Cuthbert & Co UK Ltd
- HS Vision Ltd
- Divotend Scotland Ltd
- Sussmybike Limited
- Sports Test Equip Ltd.
Showing 6 of 8Show moreShow fewerShow all 8 →
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 24 April 2017), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.