The Boffin Lab Limited

Active03387654 Private limited company
Incorporated
17 June 1997 (29 years)
Previously known as
Hemingsby Limited (until 7 September 2012)
Simon Hemington Limited (until 16 September 2009)
Industry
Other software publishing (58290)
Ready-made interactive leisure and entertainment software development (62011)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Steven James Oglesby
Simon Andrew Hemington
Owned by
Steven James Oglesby
Simon Andrew Hemington
Accounts type
Micro entity
Address
Sutton Court
Church Yard
Tring
HP23 5BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Oglesby, Steven James
Secretary · Appointed 17 June 2010
Oglesby, Steven James, Dr
Director · Appointed 16 September 2009
British
Born January 1973 (53)
Hemington, Simon Andrew
Director · Appointed 17 June 1997
British
Born April 1970 (56)
Officer history (3 former)
17 June 2010
Appointed Oglesby, Steven James as Secretary
17 June 2010
Resigned Hemington, William Stuart as Secretary
16 September 2009
Appointed Oglesby, Steven James, Dr as Director
17 June 1997
Appointed Hemington, Simon Andrew as Director
17 June 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 June 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 June 1997
Appointed London Law Services Limited as Corporate Nominee Director
17 June 1997
Resigned London Law Services Limited as Corporate Nominee Director
17 June 1997
Appointed Hemington, William Stuart as Secretary

Ownership 2 active

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

Steven James Oglesby
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)
Simon Andrew Hemington
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born April 1970 (56)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£27,218
Employees
2
Debt Ratio
49%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £46,288 £36,891 £28,319 £43,341 £29,728 £27,218
Balance sheet detail
202520242023202220212020
Fixed Assets£6,017£8,023£10,266£7,039£6,195£6,118
Current Assets£47,035£23,212£37,130£27,785£40,186£52,644
Creditors (< 1 year)£28,186£5,359£10,993£16,364£11,459£14,484
Net Current Assets£22,986£24,105£34,505£21,904£31,277£40,710
Net Assets£27,218£29,728£43,341£28,319£36,891£46,288
Shareholder Funds£27,218£29,728£43,341£28,319£36,891£46,288

Filings

Filing history not loaded yet. See it on Companies House

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