Boon Direct Ltd

Active04685595 Private limited company
Incorporated
4 March 2003 (23 years)
Previously known as
Sports Review Direct Limited (until 19 August 2016)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Jane Elizabeth Mills
Accounts type
Total exemption full
Region
East of England
Address
Suite 1A
2nd Floor
Hunter House
150 Hutton Road
Shenfield
CM15 8NL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2003
British
Born March 1966 (60)
Officer history (6 former)
10 April 2011
Resigned Rapid Business Services Ltd as Corporate Secretary
2 March 2009
Appointed Rapid Business Services Ltd as Corporate Secretary
2 March 2009
Resigned Hennan, Michele Elaine as Director
2 March 2009
Resigned Hennan, Michele Elaine as Secretary
31 May 2004
Resigned Knight, Jamie Stuart as Director
4 March 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
4 March 2003
Appointed Mills, Jane Elizabeth as Director
4 March 2003
Appointed Knight, Jamie Stuart as Director
4 March 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
4 March 2003
Appointed Hennan, Michele Elaine as Secretary
4 March 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
4 March 2003
Appointed Hennan, Michele Elaine as Director
4 March 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born March 1966 (60)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£5,618
Cash
£500
Debt Ratio
97%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £9,645 £9,591 £9,513 £9,515 £9,515 £9,515 £5,618
Balance sheet detail
2025202420232022202120202019
Fixed Assets£190,960£194,857£194,857£194,857£194,857£194,857£194,857
Current Assets£500£861£861£861£859£859£913
Cash£500£861£861£861£859£859£913
Net Current Assets(£185,342)(£185,342)(£185,342)(£185,342)(£185,344)(£185,266)(£185,212)
Net Assets£5,618£9,515£9,515£9,515£9,513£9,591£9,645

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Total exemption full accounts30 September 2025
10 March 2026Confirmation statement with no updates21 February 2026
19 May 2025Total exemption full accounts30 September 2024
27 March 2025Registered office address changed
5 March 2025Confirmation statement with no updates21 February 2025
Show all recent filings

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