Boomerang ED Limited

Active04526847 Private limited company
Incorporated
5 September 2002 (24 years)
Industry
Media representation services (73120)
Primary education (85200)
General secondary education (85310)
Accounts type
Total exemption full
Region
South East
Address
The Manor House
Manor Park
Aldershot
Hampshire
GU12 4JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2002
British
Born October 1969 (57)
Director · Appointed 5 September 2002
British
Born May 1961 (65)
Secretary · Appointed 5 September 2002
British
Officer history (3 former)
22 May 2007
Resigned Richmond, Christopher Richard as Director
7 February 2006
Appointed Richmond, Christopher Richard as Director
5 September 2002
Appointed Smith, Martin as Director
5 September 2002
Appointed Smith, Garfield Richard as Director
5 September 2002
Appointed Smith, Garfield Richard as Secretary
5 September 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 September 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 September 2002
Appointed Company Directors Limited as Corporate Nominee Director
5 September 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Shares
Reg. no. 05728639

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Boomerang Club Cards Limited DissolvedOwns 75–100% of shares
Boomerang ED Limited This company Owns 75–100% of shares
Boomerang Family Limited Owns 75–100% of shares
Boomerang Media Limited Owns 75–100% of shares
Wilton Botanicals Ltd Owns 75–100% of shares

Financials

Net Assets
£213,023
Cash
£480,267
Employees
6
Debt Ratio
77%

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2021 2023 2024 (£48,039) £207,150 £306,343 £213,023
Balance sheet detail
2024202320212019
Fixed Assets£2,747£3,322£9,878£61,135
Current Assets£916,192£960,238£762,604£313,492
Debtors£419,666£464,975£500,867
Cash£480,267£464,175£252,707£17,207
Creditors (< 1 year)£422,666
Net Current Assets£210,963£303,603£198,868(£109,174)
Net Assets£213,023£306,343£207,150(£48,039)
Shareholder Funds(£48,039)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates27 August 2026
18 May 2026Director's details changed
10 October 2025Confirmation statement with no updates5 September 2025
29 September 2025Total exemption full accounts31 December 2024
7 October 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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