Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Boe Information Systems Limited
- Incorporated
- 12 November 1996 (29 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Simon HillPeter CalverAlexander Harrison
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 2 Chalkhill House19 Rosary RoadNorwichNR1 1SZ
Officers 4 active
Officer details are public data from the Companies House register.
Hill, Simon
Director · Appointed 13 April 2022
British
Born December 1980 (45)
Calver, Peter
Director · Appointed 16 December 2021
British
Born March 1976 (50)
Harrison, Alexander
Director · Appointed 16 December 2021
British
Born January 1993 (33)
Smart, Oliver
Director · Appointed 16 December 2021
British
Born October 1994 (32)
Officer history (7 former)
16 May 2022
Resigned Griffiths, Jane as Secretary
16 May 2022
Resigned Stevens, Richard Antony as Director
13 April 2022
Appointed Hill, Simon as Director
12 April 2022
Resigned Hill, Simon as Director
16 December 2021
Appointed Calver, Peter as Director
16 December 2021
Appointed Harrison, Alexander as Director
16 December 2021
Appointed Smart, Oliver as Director
16 December 2021
Appointed Hill, Simon as Director
1 September 2004
1 September 2004
Appointed Griffiths, Jane as Secretary
1 September 2004
28 November 1996
28 November 1996
Appointed Stevens, Richard Antony as Director
28 November 1996
28 November 1996
28 November 1996
12 November 1996
12 November 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13924961
Richard Antony Stevens
Individual · Notified 12 November 2016
Has significant influence or control
British
Born September 1968 (58)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £933
- Cash
- £261,169
- Employees
- 4
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,081 | £6,904 | £10,080 | £8,652 | £6,196 | £5,173 |
| Current Assets | £329,927 | £297,798 | £327,348 | £370,313 | £235,047 | £310,412 |
| Debtors | £68,758 | £44,670 | £40,763 | £122,529 | £35,608 | £219,248 |
| Cash | £261,169 | £253,128 | £286,585 | £247,784 | £199,439 | £91,164 |
| Creditors (< 1 year) | £333,555 | £261,644 | £237,676 | £253,544 | £121,688 | £233,906 |
| Creditors (> 1 year) | £0 | £38,849 | £50,000 | |||
| Net Current Assets | (£3,628) | £36,154 | £89,672 | £116,769 | £113,359 | £76,506 |
| Net Assets | £933 | £41,332 | £99,752 | £86,572 | £69,555 | |
| Shareholder Funds | £933 | £41,332 | £99,752 | £86,572 | £69,555 | £81,679 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 December 2025 | Confirmation statement with updates | 12 November 2025 | ||
| 24 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 December 2024 | Confirmation statement with no updates | 12 November 2024 | ||
| 27 August 2024 | Total exemption full accounts | 31 March 2024 | ||
| 18 December 2023 | Confirmation statement with no updates | 12 November 2023 |
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