Mareeba Limited

Active05216461 Private limited company
Incorporated
27 August 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Richard Simon Boardman
Owned by
Richard Simon Boardman
Accounts type
Micro entity
Region
West Midlands
Address
Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 August 2004
British
Boardman, Richard Simon
Director · Appointed 31 August 2004
British
Born July 1964 (62)
Officer history (2 former)
31 August 2004
Appointed Boardman, Peter John as Secretary
31 August 2004
Appointed Boardman, Richard Simon as Director
31 August 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 August 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 August 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 August 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Richard Simon Boardman
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£11,823
Employees
1
Debt Ratio
87%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £14,120 £586 £3,207 £23,256 £51,106 £37,692 £11,823
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,465£1,249£787£0£175
Current Assets£85,613£141,449£177,223£124,739£110,282£72,608£48,608
Creditors (< 1 year)£74,380£95,286£113,673£80,093£81,941£40,287£33,413
Creditors (> 1 year)£0£5,321£11,656£17,850£23,884£30,485
Net Current Assets£11,233£46,163£63,550£44,646£28,341£32,321£15,195
Net Assets£11,823£37,692£51,106£23,256£3,207£586£14,120
Shareholder Funds£11,823£37,692£51,106£23,256£3,207£586£14,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Micro company accounts31 August 2025
9 September 2025Confirmation statement with updates27 August 2025
29 August 2025Micro company accounts31 August 2024
2 September 2024Confirmation statement with updates27 August 2024
31 May 2024Micro company accounts31 August 2023
Show all recent filings

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