Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Microboards Technology Limited
- Incorporated
- 6 June 1997 (29 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- John Leon WestrumChristopher PayneMitchell Ackmann
- Owned by
- Yoshihito Kumakura
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 7 Harriott DriveHeathcote Industrial EstateWarwickCV34 6TJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Westrum, John Leon
Director · Appointed 31 March 2026
American
Born June 1970 (56)
Payne, Christopher
Director · Appointed 25 February 2016
British
Born December 1975 (50)
Ackmann, Mitchell
Secretary · Appointed 6 December 2002
American
Ackmann, Mitchell
Director · Appointed 24 November 1997
American
Born October 1961 (65)
Japanese
Born June 1949 (77)
Officer history (10 former)
31 March 2026
Resigned Engel, Todd Joseph as Director
31 March 2026
Appointed Westrum, John Leon as Director
23 January 2017
25 February 2016
Appointed Payne, Christopher as Director
13 January 2015
Resigned Ditty, Dean Paul as Director
13 January 2015
Appointed Engel, Todd Joseph as Director
11 April 2014
1 June 2005
1 June 2005
1 December 2004
Appointed Ditty, Dean Paul as Director
6 December 2002
6 December 2002
Appointed Ackmann, Mitchell as Secretary
6 December 2002
2 September 2002
2 September 2002
2 September 2002
24 November 1997
Appointed Ackmann, Mitchell as Director
24 November 1997
6 June 1997
6 June 1997
6 June 1997
6 June 1997
6 June 1997
6 June 1997
6 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Japanese
Born June 1949 (77)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £301,752
- Employees
- 9
- Current Ratio
- 2.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £3 | £3 | £3 | £29 | £1,080 |
| Current Assets | £3,670,383 | £3,663,810 | £3,805,392 | £3,072,022 | £2,103,978 | £1,993,582 |
| Debtors | £1,204,166 | £1,052,066 | £873,272 | £863,926 | £885,466 | £833,214 |
| Cash | £301,752 | £571,182 | £176,089 | £264,130 | £180,999 | £106,497 |
| Creditors (< 1 year) | £1,739,312 | £2,024,417 | £2,604,656 | £2,000,853 | £1,266,384 | £1,503,098 |
| Net Current Assets | £1,931,071 | £1,639,393 | £1,200,736 | £1,071,169 | £837,594 | £490,484 |
| Shareholder Funds | £1,931,071 | £1,639,396 | £1,200,739 | £1,071,172 | £837,623 | £491,564 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with updates | 6 June 2026 | ||
| 4 June 2026 | Appointment of a director | |||
| 26 May 2026 | Termination of appointment of a director | |||
| 9 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 June 2025 | Confirmation statement with no updates | 6 June 2025 |
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