Borough It Limited

Active04930462 Private limited company
Incorporated
13 October 2003 (23 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
40 Rushworth Street
London
SE1 0RB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
British
Born August 1965 (61)
Officer history (25 former)
12 January 2026
Appointed Simmons, Timothy Paul as Director
31 December 2025
Resigned Hacker, Mark Andrew as Director
15 September 2025
Resigned Agnew, William John as Director
15 September 2025
Appointed Hacker, Mark Andrew as Director
15 September 2025
Resigned Agnew, William John as Secretary
16 July 2024
Appointed Agnew, William John as Secretary
16 July 2024
Resigned Pyndiah, Ashabye as Secretary
31 January 2024
4 March 2021
4 March 2021
Resigned Jones, Gareth Edwin as Director
13 January 2021
Resigned Charkham, Simon as Director
1 January 2021
Resigned Gregory, Anda Jane as Director
1 January 2021
Appointed Agnew, William John as Director
6 December 2019
Appointed Jones, Gareth Edwin as Director
5 December 2019
Resigned Butterick, Michael as Director
30 July 2019
Resigned Buckley, Kevin as Director
8 May 2019
Appointed Charkham, Simon as Director
1 May 2018
Appointed Butterick, Michael as Director
20 March 2018
Appointed Gregory, Anda Jane as Director
1 March 2018
Resigned Payne, Stephen John as Director
27 February 2018
Resigned Vaughan, Philip as Director
2 January 2018
Appointed Pyndiah, Ashabye as Secretary
2 January 2018
Resigned Morgan, Anthony Gerald as Secretary
1 September 2017
Appointed Payne, Stephen John as Director
29 August 2017
Appointed Buckley, Kevin as Director
21 August 2017
Appointed Morgan, Anthony Gerald as Secretary
21 August 2017
Resigned Mccallion, Jane as Director
21 August 2017
Resigned Mccallion, Jane as Secretary
21 August 2017
Resigned Vanstone, Jonathan Edward as Director
3 April 2017
Appointed Vaughan, Philip as Director
28 November 2016
Resigned Rees, Nigel Denton as Director
15 March 2016
Appointed Mccallion, Jane as Director
24 December 2015
Appointed Mccallion, Jane as Secretary
31 July 2014
Resigned Cleeve, Richard Matthew as Director
16 September 2013
Resigned Pyndiah, Ashabye as Secretary
30 July 2013
Resigned Hardacre, Eian Clark as Secretary
30 July 2013
Resigned Hardacre, Eian Clark as Director
30 July 2013
Appointed Pyndiah, Ashabye as Secretary
28 June 2013
Appointed Cleeve, Richard Matthew as Director
18 December 2012
Appointed Hardacre, Eian Clark as Director
31 May 2012
Resigned Hinett, Graham Beverley as Director
21 February 2007
Appointed Hardacre, Eian Clark as Secretary
21 February 2007
Resigned Rees, Nigel Denton as Secretary
1 December 2005
Appointed Vanstone, Jonathan Edward as Director
31 August 2004
Appointed Hinett, Graham Beverley as Director
31 August 2004
Appointed Rees, Nigel Denton as Director
31 August 2004
Appointed Rees, Nigel Denton as Secretary
31 August 2004
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
31 August 2004
Resigned Breams Corporate Services as Corporate Nominee Director
13 October 2003
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
13 October 2003
Appointed Breams Corporate Services as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 October 2016
Owns 75–100% of shares
Private Company Limited By Guarantee
Reg. no. 04063012

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Borough It Limited This company Owns 75–100% of shares
Fensa Limited Owns 75–100% of shares
GGF Property Limited Owns 75–100% of shares
GGF Training Ltd Owns 75–100% of shares
Ggfi Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts · dormant

Net Assets
£1
Cash
£0

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £2,394,332 £2,394,779 £2,168,925 £1,511,830 £1 £1
Balance sheet detail
202520242022202120202019
Fixed Assets£0£0
Current Assets£1£21,855£2,216,617£2,301,758£2,819,237£2,903,487
Cash£0£14,219£2,188,778£2,207,065£2,262,525£1,898,800
Creditors (< 1 year)£0£21,854£704,787£132,833£424,458£509,331
Net Current Assets£1£1£1,511,830£2,168,925£2,394,779£2,394,156
Net Assets£1£1£1,511,830£2,168,925£2,394,779£2,394,332
Shareholder Funds£1£1£1,511,830£2,168,925£2,394,779£2,394,332

Turnover£0£549,165£726,671£956,990£1,766,326
Cost of Sales£0£473,401£431,793£825,276£1,002,571
Gross Profit£0£75,764£294,878£131,714£763,755
Admin Expenses£0£24,536£204,422£260,593£233,694
Operating Profit£0£51,228£90,456(£50,677)£530,061
Profit Before Tax£0£52,657£90,696(£50,079)£640,685
Tax£0£9,752£16,550(£50,526)£60,360
Profit for Period£0£42,905£74,146£447£580,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Full accounts31 December 2025
12 January 2026Appointment of a director2
5 January 2026Termination of appointment of a director1
3 November 2025Confirmation statement with no updates5 October 20253
15 September 2025Termination of appointment of a secretary1
Show all recent filings

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