Board Direction Limited

Active05082090 Private limited company
Incorporated
23 March 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Christine Veronica Young
Owned by
Christine Veronica Young
Richard Stanford Kilburn Young
Accounts type
Micro entity
Region
South East
Address
Orchard Cottage Cranleigh Road
Wonersh
Guildford
GU5 0QZ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 July 2005
British
Young, Christine Veronica
Director · Appointed 28 July 2005
British
Born August 1945 (81)
Director · Appointed 28 July 2005
British
Born June 1946 (80)
Officer history (2 former)
28 July 2005
Appointed Young, Richard Stanford Kilburn as Secretary
28 July 2005
Appointed Young, Christine Veronica as Director
28 July 2005
Appointed Young, Richard Stanford Kilburn as Director
28 July 2005
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
28 July 2005
Resigned Nominee Director Ltd as Corporate Nominee Director
23 March 2004
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
23 March 2004
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Christine Veronica Young
Individual · Notified 9 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1945 (81)
Individual · Notified 9 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1946 (80)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£55,538
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £61,335 £51,328 £58,465 £55,538
Balance sheet detail
202520242023202220212020
Fixed Assets£90£331£639£946£248£438
Current Assets£189,443£150,763£146,018£153,243£126,502£142,597
Creditors (< 1 year)£133,451£106,691£114,633£95,524£75,292£81,570
Net Current Assets£56,948£58,519£52,010£61,827
Net Assets£55,538£58,465£51,328£61,335
Shareholder Funds£55,538£44,122£32,064£58,465£51,328£61,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates8 May 2026
20 October 2025Registered office address changed
20 October 2025Director's details changed
20 October 2025Director's details changed
20 October 2025Secretary's details changed
Show all recent filings

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