Michael Boon Ltd

Active04672562 Private limited company
Incorporated
20 February 2003 (23 years)
Previously known as
Better Business Control Ltd (until 3 August 2017)
Parachute Financial Management Limited (until 3 April 2017)
Brilliant Business Control Limited (until 3 July 2013)
Earlier: The Brilliant Business Company Limited
Industry
Other service activities n.e.c. (96090)
Owned by
Michael Richard Boon
Accounts type
Micro entity
Region
South East
Address
1 Craster Court
Banbury
Oxfordshire
OX16 9AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2003
British
Born May 1955 (71)
Officer history (4 former)
21 June 2017
Resigned Dane, Laura May as Secretary
22 December 2004
Appointed Dane, Laura May as Secretary
22 December 2004
Resigned Ward, Philip Robert as Secretary
20 February 2003
Appointed Boon, Michael Richard as Director
20 February 2003
Appointed Wayne, Harold as Nominee Secretary
20 February 2003
Resigned Wayne, Harold as Nominee Secretary
20 February 2003
Appointed Wayne, Yvonne as Nominee Director
20 February 2003
Resigned Wayne, Yvonne as Nominee Director
20 February 2003
Appointed Ward, Philip Robert as Secretary

Ownership 1 active

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

Individual · Notified 20 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1955 (71)
Former controllers (2)
20 February 2026
Ceased Michael Richard Boon — Owns 75–100% of shares
20 February 2026
Ceased Michael Richard Boon — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£474,880
Employees
1
Current Ratio
187.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £195,001 £186,513 £169,743 £273,882 £349,281 £474,360 £474,880
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,985£5,314£7,862£8,705£231,101£216,060£202,113
Current Assets£473,422£516,910£377,011£378,421£9,389£6,252£21,144
Creditors (< 1 year)£2,527£47,864£35,592£70,561£35,654£28,256
Creditors (> 1 year)£0
Net Current Assets£470,895£469,046£341,419£265,177(£61,172)(£29,402)(£7,112)
Net Assets£474,880£474,360£349,281£273,882£169,743£186,513£195,001
Shareholder Funds£474,880£474,360£349,281£273,882£169,743£186,513£195,001

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?