Boomerang Digital Limited

Active02993612 Private limited company
Incorporated
23 November 1994 (31 years)
Previously known as
Network Resource Management Ltd. (until 24 November 2023)
Industry
Other information technology service activities (62090)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Unit 2
Therm Road Cleveland Street
Hull
East Yorkshire
HU8 7BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
British
Born May 1969 (57)
Director · Appointed 3 December 2012
British
Born April 1965 (61)
Director · Appointed 19 January 2012
British
Born January 1977 (49)
Officer history (12 former)
30 November 2023
Appointed Wrigley, Christopher David as Director
2 March 2021
Resigned Whitbread, Paul Nicholas as Director
28 February 2017
Resigned Thornton, Christopher Aubrey as Director
28 February 2013
Resigned Slough, Stephen James as Director
3 December 2012
Appointed Ludlow, Andrew Mark as Director
19 January 2012
Appointed Roberts, Kelly Annette as Director
31 March 2010
Resigned Smith, Anne as Secretary
1 December 2005
Resigned Churchill, Anton James as Director
23 June 2003
Appointed Churchill, Anton James as Director
27 January 2003
Resigned Wilkinson, Anthony Paul as Director
1 October 2000
Appointed Thornton, Christopher Aubrey as Director
4 January 2000
Resigned Moger, Philip Charles as Director
1 November 1999
Appointed Slough, Stephen James as Director
12 March 1997
Resigned Brocklehurst, Alan as Director
10 March 1997
Resigned Brocklehurst, Alan as Secretary
10 March 1997
Appointed Smith, Anne as Secretary
23 February 1996
Resigned Whitbread, Paul Nicholas as Secretary
23 June 1995
Appointed Brocklehurst, Alan as Secretary
25 May 1995
Appointed Brocklehurst, Alan as Director
21 December 1994
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 December 1994
Resigned Company Directors Limited as Corporate Nominee Director
23 November 1994
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 November 1994
Appointed Company Directors Limited as Corporate Nominee Director
23 November 1994
Appointed Whitbread, Paul Nicholas as Secretary
23 November 1994
Appointed Moger, Philip Charles as Director
23 November 1994
Appointed Wilkinson, Anthony Paul as Director
23 November 1994
Appointed Whitbread, Paul Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13233433
Former controllers (2)
2 March 2021
Ceased Lynn Whitbread — Owns 25–50% of shares
2 March 2021
Ceased Paul Nicholas Whitbread — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Air Dice Services (UK) Limited Owns 75–100% of shares
Boomerang Digital Limited This company Owns 75–100% of shares
Big Deal Games (UK) Ltd Owns 75–100% of shares
H3O Global Ltd Owns 75–100% of shares
Ihl Tech Ltd Owns 75–100% of shares
Isd Computer Services Limited Owns 75–100% of shares
Live Play Games Limited Owns 25–50% of shares

Financials

Net Assets
£1,154,473
Cash
£822,410
Employees
41
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £745,274 £434,693 £324,742 £376,360 £915,889 £1,154,473
Balance sheet detail
202420232022202120202019
Fixed Assets£1,139,442£210,572£46,234£20,250£27,656£33,745
Current Assets£2,960,083£2,033,115£1,311,957£932,768£1,141,128£1,247,772
Debtors£1,849,247£1,691,836£859,075£647,741£490,043£571,150
Cash£822,410£246,898£304,735£201,117£551,807£510,546
Creditors (< 1 year)£2,080,445£1,248,734£897,040£502,234£565,341£536,243
Creditors (> 1 year)£821,151£77,763£84,791£126,042£168,750£0
Net Current Assets£879,638£784,381£414,917£430,534£575,787£711,529
Net Assets£1,154,473£915,889£376,360£324,742£434,693£745,274
Shareholder Funds£1,154,473£915,889£376,360£324,742£434,693£745,274

What Boomerang Digital say about themselves

“Who are Boomerang? We are Boomerang Digital, the home of some of the UK’s most innovative tech brands. We specialise in the provision of exciting customer engagement solutions for the gaming and entertainment sectors, predominately focused on the UK markets but always looking to expand our…”

— from boomerangdigital.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with updates22 December 2025
2 October 2025Registered office address changed
29 September 2025Total exemption full accounts31 December 2024
11 June 2025Purchase of own shares
11 June 2025Cancellation of shares
Show all recent filings

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