Boardman Pitts Associates Limited

Active02859130 Private limited company
Incorporated
4 October 1993 (33 years)
Industry
Media representation services (73120)
Owned by
Simon Boardman
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Westfield House
7 Westfield Road
Wakefield
WF1 3RB

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 November 1993
British
Director · Appointed 30 November 1993
British
Born March 1967 (59)
Director · Appointed 30 November 1993
British
Born November 1961
Officer history (2 former)
30 November 1993
Appointed Pitts, David John as Secretary
30 November 1993
Appointed Boardman, Simon as Director
30 November 1993
Appointed Pitts, David John as Director
30 November 1993
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 November 1993
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 October 1993
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 October 1993
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04423444

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Boardman Pitts Associates Limited This company Owns 25–50% of shares
DP Publicity Limited Owns 75–100% of shares
DPP Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Cash
£69,708
Employees
2
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 £124,129 £99,181 £112,355 £116,380 £133,093 £144,333
Balance sheet detail
2025202420232022202120202019
Fixed Assets£78,750£78,750£78,750£78,750£78,750£78,750
Current Assets£156,379£86,844£78,201£58,657£109,687£155,466
Debtors£86,671£79,309£73,795£50,725£104,133£153,493
Cash£69,708£7,535£4,406£7,932£5,554£1,973
Creditors (< 1 year)£90,796£32,501£35,760£40,571£25,052£89,256£110,087
Net Current Assets£65,583£54,343£37,630£33,605£20,431£45,379
Shareholder Funds£144,333£133,093£116,380£112,355£99,181£124,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Current accounting period extended
26 March 2026Unaudited abridged accounts30 June 2025
17 October 2025Confirmation statement with no updates4 October 2025
15 September 2025Director's details changed
26 March 2025Unaudited abridged accounts30 June 2024
Show all recent filings

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