Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Boardman Transformers Limited
- Incorporated
- 3 April 1959 (67 years)
- Industry
- Manufacture of electric motors, generators and transformers (27110)
- Directors
- Claire Louise BoardmanPaul Michael Boardman
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Units 1&2 Low Mill Business ParkWatery LaneUlverstonLA12 9EE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Boardman, Claire Louise
Director · Appointed 6 February 2026
British
Born December 1982 (43)
Boardman, Paul Michael
Director · Appointed 3 September 2014
British
Born June 1982 (44)
Officer history (8 former)
6 February 2026
Appointed Boardman, Claire Louise as Director
1 October 2021
20 July 2017
Resigned Boardman, Helen as Secretary
20 July 2017
Resigned Boardman, Helen as Director
3 September 2014
Appointed Boardman, Paul Michael as Director
18 June 1998
Resigned Goodwin, Stephen Richard as Director
31 March 1998
Appointed Boardman, Helen as Secretary
31 March 1998
Resigned Boardman, Dorothy as Director
31 March 1998
Resigned Boardman, Dorothy as Secretary
5 November 1996
Resigned Boardman, Ralph as Director
15 July 1996
Appointed Boardman, Helen as Director
15 July 1996
Appointed Goodwin, Stephen Richard as Director
31 March 1993
Resigned Norris, Wesley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13624027
Former controllers (3)
1 October 2021
Ceased BTL Holdings Limited — Owns 50–75% of shares
1 October 2021
31 March 2020
Ceased Helen Boardman — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bluefield Pic Limited Owns 75–100% of shares
Boardman Transformers Limited This company Owns 75–100% of shares
BTL Holdings Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,291,754
- Cash
- £385,495
- Employees
- 13
- Debt Ratio
- 36%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £203,437 | £202,311 | £216,673 | £201,177 | £155,373 | £163,566 |
| Current Assets | £1,813,766 | £1,619,993 | £1,437,899 | £1,379,126 | £1,271,753 | £831,635 |
| Debtors | £1,347,392 | £1,103,770 | £1,170,599 | £786,936 | ||
| Cash | £385,495 | £377,468 | £238,137 | £3,317 | £62,821 | £4,351 |
| Creditors (< 1 year) | £620,437 | £679,942 | £566,455 | £515,436 | ||
| Creditors (> 1 year) | £8,854 | £31,126 | £50,803 | £8,840 | ||
| Net Current Assets | £1,088,317 | £999,556 | £820,088 | £699,184 | £705,298 | £316,199 |
| Net Assets | £1,291,754 | £1,193,013 | £1,016,283 | £869,235 | £809,868 | £470,925 |
| Shareholder Funds | £1,291,754 | £1,193,013 | £1,016,283 | £869,235 | £809,868 | £470,925 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 7 April 2026 | Satisfaction of a charge in full | |||
| 16 February 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 16 February 2026 | Resolutions | |||
| 15 February 2026 | Change of share class name or designation |
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