Boardcraft Limited

Active03421785 Private limited company
Incorporated
19 August 1997 (29 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Owned by
Accounts type
Total exemption full
Region
East of England
Address
Unit 15-16 Howard Road
Eaton Socon
St. Neots
PE19 8ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2023
British
Born February 1953 (73)
Director · Appointed 8 September 2023
British
Born October 1955 (71)
Garrood, Mark Insley
Director · Appointed 1 January 2021
British
Born August 1963 (63)
Director · Appointed 1 November 2018
British
Born December 1983 (42)
Officer history (5 former)
8 September 2023
Appointed Heap, Richard Geoffrey as Director
8 September 2023
Appointed Keck, Jeremy as Director
1 January 2021
Appointed Garrood, Mark Insley as Director
1 November 2018
Resigned Chambers, William Michael James as Director
1 November 2018
Resigned Chambers, William Michael James as Secretary
1 November 2018
Appointed Bradley, Timothy Joseph as Director
16 March 2012
Resigned Medlow, Alan John as Director
11 November 1997
Appointed Medlow, Alan John as Director
11 November 1997
Appointed Chambers, William Michael James as Secretary
11 November 1997
Appointed Chambers, William Michael James as Director
11 November 1997
Resigned Brewer, Suzanne as Nominee Secretary
11 November 1997
Resigned Brewer, Kevin, Dr as Nominee Director
19 August 1997
Appointed Brewer, Suzanne as Nominee Secretary
19 August 1997
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2023
Owns 75–100% of shares
Limited Company
Reg. no. 14215598
Former controllers (4)
8 September 2023
Ceased Timothy Joseph Bradley — Owns 75–100% of shares
2 August 2021
Ceased Mark Insley Garrood — Has significant influence or control
1 November 2018
Ceased Christine Chambers — Owns 25–50% of shares
1 November 2018
Ceased William Michael James Chambers — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Boardcraft Limited This company Owns 75–100% of shares
Express Assemblies Limited Owns 75–100% of shares

Financials

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

Net Assets
£292,285
Cash
£141,152
Employees
16
Debt Ratio
71%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £161,018 £156,193 £184,951 £335,063 £292,285
Balance sheet detail
202520242023202220212020
Fixed Assets£236,736£204,751£231,101£206,224£211,308
Current Assets£761,367£646,717£460,187£475,566£467,797
Debtors£582,519£525,841£421,228£431,327£442,543
Cash£141,152£55,174£4,834£1,572£139
Creditors (< 1 year)£582,027£432,595£406,112£378,895£354,769£350,707
Creditors (> 1 year)£65,781£45,857£35,454£84,608£136,828£132,546
Net Current Assets£179,340£214,122£81,292£120,797£117,090
Net Assets£292,285£335,063£184,951£156,193£161,018
Shareholder Funds£292,285£335,063£184,951£156,193£161,018

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
12 December 2025Director's details changed
12 December 2025Director's details changed
8 September 2025Confirmation statement with no updates8 September 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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