Boon Brown Limited

Active03254413 Private limited company

Incorporated: 25 September 1996 (30 years)
Industry: Other engineering activities (71129)
Directors: Abigail Sarah Baggley
Michael Ross Payne
Timothy Shepperd
all 6 directors
Controlled by: Clive Ernest Brown
Accounts type: Total exemption full
Region: South West
Address: C/o Milsted Langdon Motivo House
Alvington
Yeovil
BA20 2FG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 9 October 2027
Last conf. stmt: 25 September 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 7 active

Officer details are public data from the Companies House register.

Baggley, Abigail Sarah

Director · Appointed 31 January 2024

British

Born June 1990 (36)

Payne, Michael Ross

Director · Appointed 31 January 2024

British

Born August 1981 (45)

Shepperd, Timothy

Director · Appointed 31 January 2024

British

Born June 1986 (40)

Clark, Oliver James Reeves

Director · Appointed 1 August 2016

British

Born December 1983 (42)

Travers, Shaun

Director · Appointed 5 October 2007

British

Born September 1965 (61)

Brown, Clive

Secretary · Appointed 25 September 1996

British

Brown, Clive Ernest

Director · Appointed 25 September 1996

British

Born December 1953 (72)

Officer history (5 former)

30 April 2024

Resigned Boon, Richard as Director

31 January 2024

Appointed Payne, Michael Ross as Director

31 January 2024

Appointed Shepperd, Timothy as Director

31 January 2024

Appointed Baggley, Abigail Sarah as Director

21 August 2020

Resigned Jones, Craig Laurence as Director

17 December 2018

Resigned Paterson, Justin Allardyce as Director

1 August 2016

Appointed Clark, Oliver James Reeves as Director

5 October 2007

Appointed Travers, Shaun as Director

5 October 2007

Appointed Jones, Craig Laurence as Director

17 September 2001

Appointed Paterson, Justin Allardyce as Director

25 September 1996

Appointed Brown, Clive Ernest as Director

25 September 1996

Appointed Fncs Secretaries Limited as Corporate Nominee Secretary

25 September 1996

Resigned Fncs Secretaries Limited as Corporate Nominee Secretary

25 September 1996

Appointed Fncs Limited as Corporate Nominee Director

25 September 1996

Resigned Fncs Limited as Corporate Nominee Director

25 September 1996

Appointed Boon, Richard as Director

25 September 1996

Appointed Brown, Clive as Secretary

Ownership 1 active

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

Clive Ernest Brown

Individual · Notified 6 April 2016

Has significant influence or control

British

Born December 1953 (72)

Former controllers (1)

3 April 2017

Ceased Richard Boon — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets: £327,813
Cash: £7,227
Employees: 45

Debt Ratio: 77%
Current Ratio: 1.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£324,773	£349,298	£179,695	£170,959	£117,718	£133,544
Current Assets	£1,130,399	£1,280,670	£1,283,779	£1,233,315	£1,723,123	£1,587,660
Debtors			£911,647	£1,116,707	£751,684	£1,125,184
Cash	£7,227	£122,953	£372,132	£116,608	£601,524	£188,257
Creditors (< 1 year)	£1,076,985	£964,420		£558,651	£933,965	£892,162
Creditors (> 1 year)	£33,168	£75,000		£195,000	£255,000
Net Current Assets	£53,414	£316,250	£729,204	£674,664	£789,158	£695,498
Net Assets	£327,813	£572,217	£752,147	£632,314	£649,731	£825,392
Shareholder Funds	£327,813	£572,217	£752,147	£632,314	£649,731	£825,392

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 September 2025	Confirmation statement with updates	25 September 2025
22 August 2025	Total exemption full accounts	31 March 2025
18 March 2025	Confirmation statement with updates	25 September 2024
20 December 2024	Total exemption full accounts	31 March 2024
17 July 2024	Purchase of own shares