Company Overview
Wasp Site Safety Box Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 18 January 2019, so this is a well established company. Wasp Site Safety Box Limited has been in business for 7 years and 2 months. The accounts status is dormant and the accounts are next due on Saturday 28 February 2026.
Registered Address

51 Hailey Road, Erith, DA18 4AA
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Companies House Data
Company NameWASP SITE SAFETY BOX LIMITED
Company Number11774916
Registered Office Address51 Hailey Road
 DA18 4AA
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date18/01/2019
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date28/02/2027
Accounts Last Made Up Date31/05/2025
Accounts Account CategoryDORMANT
Returns Next Due Date15/02/2020
Previous Company NameChanged Date
SITE SAFETY BOX LTD18 May 2021
Directors & Members
Show Resigned
Daniel Charlesworth - Director
(British, 75 years old, born August 1951)
Appointed 13 May 2021
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Daniel Charlesworth
13TEN LTD
ABG FIBRE SERVICES LTD.
BET90 LTD
CITI90 LTD
CITIBET90 LTD
CITICARE LIMITED
CITIPOST DIRECT DISTRIBUTION LIMITED
CITIPOST HOLDINGS LIMITED
CITIPOST LIMITED
CITIPOST MAIL LIMITED
CITIPOST POWER LIMITED
CITIPOST PUBLISHING LTD
CITIPOST TRADING LIMITED
GREEN BUG MEDIA LIMITED
HOME MOVE BOX LIMITED
I2I BY CITIPOST FACILITY MANAGEMENT LIMITED
I2I BY CITIPOST LIMITED
LANDMARK GLOBAL (UK) LIMITED
OLDPBIMS LIMITED
ORCHID CITI LTD
PRINTMOVERS LIMITED
THE PROCESSING CENTRE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-May-2025 31-May-2022 31-May-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 24,278 24,278 100
Creditors Due Within One Year -58,537 -58,537 -11,150
Working Cap 82,815 82,815 11,250
Total Assets Less Current Liabilities 82,815 82,815 11,250
Long-term Liabilities 117,074 117,074 22,300
Net Assets 82,815 82,815 11,250
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 82,815 82,815 11,250
Common Size Financial Analysis Unlock full report
Accounts Date 31-May-2025 31-May-2022 31-May-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - 100.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year -241.1% -241.1% -11150.0%
Net Current Assets Liabilities 341.1% 341.1% 11250.0%
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 341.1% 341.1% 11250.0%
Capital Employed - - -
Total Assets Less Current Liabilities 341.1% 341.1% 11250.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2025 31-May-2022 31-May-2021
Liquidity Ratio -0.4 -0.4 0.0
Solvency Ratio 0.4 0.4 0.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-May-2025 31-May-2022 31-May-2021
Assets 24,278 24,278 100
Debt 58,537 58,537 11,150
Net Assets/Debt 82,815 82,815 11,250
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may 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
Other Business around DA18 4AA
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105 LONDON ROAD, BENFLEET, DA18 4AA
CITIPOST MAIL LIMITED
51 HAILEY ROAD, ERITH, KENT, DA18 4AA
CITIPOST TRADING LIMITED
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CITIPOST LIMITED
51 HAILEY ROAD, ERITH, KENT, DA18 4AA
13TEN LTD
51 HAILEY ROAD, ERITH, KENT, DA18 4AA
THE PROCESSING CENTRE LIMITED
51 HAILEY ROAD, ERITH, KENT, DA18 4AA
CITIPOST DIRECT DISTRIBUTION LIMITED
51 HAILEY ROAD, ERITH, KENT, DA18 4AA
HOME MOVE BOX LIMITED
51 HAILEY ROAD, ERITH, DA18 4AA
KENT PRECISION PRODUCTS LIMITED
UNIT 9 HAILEY BUSINESS PARK, HAILEY ROAD, ERITH, KENT, DA18 4AA
COPR LIMITED
17 Hailey Road, Erith, DA18 4AA
Document Filings
Confirmation statement made on 13 September 2025 with no updates
Confirmation statement made on 13 September 2024 with no updates
Confirmation statement made on 13 September 2023 with updates
Termination of appointment of Craig Ashley Dwyer-Smith as a director on 12 September 2023
Cessation of Craig Ashley Dwyer-Smith as a person with significant control on 12 September 2023
Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 51 Hailey Road Erith DA18 4AA on 13 September 2023
Director's details changed for Mr Daniel Albert Charlesworth on 12 September 2023
Change of details for Mr Daniel Albert Charlesworth as a person with significant control on 12 September 2023
Confirmation statement made on 22 September 2022 with no updates
Confirmation statement made on 22 September 2021 with updates
Previous accounting period extended from 31 January 2021 to 31 May 2021
Notification of Daniel Albert Charlesworth as a person with significant control on 13 May 2021
Appointment of Mr Daniel Albert Charlesworth as a director on 13 May 2021
Resolutions
Confirmation statement made on 17 January 2021 with updates
Change of details for Mr Craig Ashley Dwyer-Smith as a person with significant control on 6 November 2020
Director's details changed for Mr Craig Ashley Dwyer-Smith on 6 November 2020
Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN United Kingdom to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 2 December 2020
Termination of appointment of Matthew John Nicholson as a director on 8 October 2020
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