Boardfence Limited

Active03015532 Private limited company
Incorporated
30 January 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David Grimes
Accounts type
Total exemption full
Address
Lowland House
Gellibrands Horn Hill
Gerrards Cross
SL9 0QY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2020
British
Born October 1981 (45)
Secretary · Appointed 24 February 1999
Also at Lowline (SA) Limited (proposed for strike-off), Misbourne Marine Management Limited (proposed for strike-off), Maribel Communications Ltd. (proposed for strike-off) · more companies
British
Director · Appointed 28 February 1995
Also at Lowline (SA) Limited (proposed for strike-off), Misbourne Marine Management Limited (proposed for strike-off), Maribel Communications Ltd. (proposed for strike-off) · more companies
British
Born December 1942 (83)
Officer history (4 former)
25 June 2020
Appointed Grimes, Richard Daniel as Director
24 February 1999
Appointed Lawless, Richard Marc as Secretary
24 February 1999
Resigned Davy, Horace George as Secretary
4 November 1996
Appointed Davy, Horace George as Secretary
1 November 1996
Resigned Horton, Janet Susan as Secretary
28 February 1995
Appointed Grimes, David as Director
28 February 1995
Appointed Horton, Janet Susan as Secretary
28 February 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 February 1995
Resigned Instant Companies Limited as Corporate Nominee Director
30 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 January 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1942 (83)

Financials

Cash
£189,761
Employees
2
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,163,526 £2,800,527 £2,760,107 £2,694,645 £2,628,450 £2,543,484
Balance sheet detail
202520242023202220212020
Fixed Assets£1,635,020£1,635,020£2,315,161
Current Assets£1,368,793£1,418,831£1,476,138£1,581,673£1,729,588£659,236
Debtors£1,179,032£856,480£734,050£612,957£524,363£462,114
Cash£189,761£562,351£742,088£968,716£1,205,225£197,122
Creditors (< 1 year)£460,329£425,401£416,513£456,586£564,081£810,871
Net Current Assets£908,464£993,430£1,059,625£1,125,087£1,165,507(£151,635)
Shareholder Funds£2,543,484£2,628,450£2,694,645£2,760,107£2,800,527£2,163,526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 March 2026Confirmation statement with no updates30 January 2026
13 February 2026Satisfaction of a charge in full
4 December 2025Total exemption full accounts31 March 2025
1 February 2025Confirmation statement with no updates30 January 2025
5 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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