Boardmere Limited

Active03047724 Private limited company
Incorporated
19 April 1995 (31 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Jasper Thomas Newington
Owned by
Jasper Thomas Newington
Accounts type
Micro entity
Region
Greater London
Address
15 Eyot Gardens
London
W6 9TN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Newington, Jasper Thomas
Director · Appointed 18 September 1995
British
Born May 1972 (54)
Secretary · Appointed 4 September 1995
British
Director · Appointed 4 September 1995
British
Born October 1942 (84)
Officer history (3 former)
20 June 2017
Resigned Newington, Samuel Tompsett as Director
18 September 1995
Appointed Newington, Jasper Thomas as Director
4 September 1995
Appointed Newington, Briony Anna as Secretary
4 September 1995
Appointed Newington, Briony Anna as Director
4 September 1995
Appointed Newington, Samuel Tompsett as Director
1 September 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 September 1995
Resigned London Law Services Limited as Corporate Nominee Director
19 April 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 April 1995
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Jasper Thomas Newington
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1972 (54)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
12.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £507,443 £501,988 £511,959 £506,791 £534,650 £532,694
Balance sheet detail
202520242023202220212020
Fixed Assets£465,455£465,455£465,455£465,308£463,990£463,990
Current Assets£74,032£86,062£53,215£59,691£50,229£56,151
Creditors (< 1 year)£5,886£9,408£6,878£7,444£6,053£4,890
Net Current Assets£68,146£76,654£46,337£52,247£44,176£51,261
Shareholder Funds£532,694£534,650£506,791£511,959£501,988£507,443

Turnover£53,311
Tax£9,408
Profit for Period£39,447

Filings

Filing history not loaded yet. See it on Companies House

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