Boardman Bros Limited

Active05318077 Private limited company
Incorporated
21 December 2004 (21 years)
Previously known as
Peshawear (U.K.) Limited (until 2 February 2016)
Gdco 34 Limited (until 4 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Total exemption full
Region
North West
Address
Unit 10 Clarence Avenue
Trafford Park
Manchester
M17 1QS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
8 July 2026
Resigned Wright, Philip John as Director
21 August 2023
Appointed Gaffney, Nuala Michelle as Director
25 October 2021
Resigned Phillips, James Brandon as Director
21 October 2021
Appointed Moynihan, Jenny Elizabeth as Director
21 October 2021
Resigned Wright, Jane Elizabeth as Secretary
21 October 2021
Resigned Wright, Jane Elizabeth as Director
3 March 2017
Resigned Miklaucich, Gavin as Director
19 December 2013
Appointed Phillips, James Brandon as Director
8 February 2013
Resigned Thompson, Peter as Director
10 June 2011
Appointed Wright, Jane Elizabeth as Secretary
10 June 2011
Resigned Lomax, Mark Andrew as Secretary
10 June 2011
Appointed Wright, Jane Elizabeth as Director
10 June 2011
Resigned Lomax, Mark Andrew as Director
16 December 2010
Appointed Thompson, Peter as Director
20 December 2005
Resigned Day, Paul Michael Charles as Director
1 April 2005
Resigned George Davies (Nominees) Limited as Corporate Secretary
23 February 2005
Appointed Lomax, Mark Andrew as Secretary
23 February 2005
Appointed Miklaucich, Gavin as Director
23 February 2005
Appointed Wright, Philip John as Director
23 February 2005
Appointed Lomax, Mark Andrew as Director
23 February 2005
Resigned Gd Directors (Nominees) Limited as Corporate Director
23 February 2005
Appointed Day, Paul Michael Charles as Director
21 December 2004
Appointed Gd Directors (Nominees) Limited as Corporate Director
21 December 2004
Appointed George Davies (Nominees) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 21 October 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 10595878

Holdings 4

Companies where Boardman Bros Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (2)
21 October 2021
Ceased Philip John Wright — Owns 25–50% of shares
21 October 2021
Ceased Jane Elizabeth Wright — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Boardmans Holdings Limited Owns 75–100% of shares
Boardmans Design Limited Owns 75–100% of shares
Boardman Bros Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,993,393
Cash
£239,868
Debt Ratio
52%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,041,432 £2,145,948 £1,163,364 £1,652,786 £1,895,598 £1,993,393
Balance sheet detail
202520242023202220212020
Fixed Assets£248,993£219,177£205,969£225,710£259,518£299,990
Current Assets£3,890,667£4,064,616£4,158,536£3,784,474£4,516,124£4,619,641
Debtors£3,205,251£3,173,487£3,724,945£3,418,363
Cash£239,868£510,058£183,470£96,825£843,173£1,567,156
Creditors (< 1 year)£2,135,062£2,382,193£2,703,582£2,436,884£2,175,429£2,868,263
Creditors (> 1 year)£0£400,000£450,000
Net Current Assets£1,755,605£1,682,423£1,454,954£1,347,590£2,340,695£1,751,378
Net Assets£1,993,393£1,895,598£1,652,786£1,163,364£2,145,948£2,041,432
Shareholder Funds£1,993,393£1,895,598£1,652,786£1,163,364£2,145,948£2,041,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
8 July 2026Termination of appointment of a director
26 March 2026Confirmation statement with no updates26 March 2026
23 October 2025Total exemption full accounts31 January 2025
7 May 2025Confirmation statement with no updates8 April 2025
Show all recent filings

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