Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Boardroom Excellence Limited
- Incorporated
- 10 January 2005 (21 years)
- Previously known as
- Mediasecure Limited (until 11 May 2016)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Philip Lowe
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 2 Merus CourtMeridian Business ParkLeicesterLE19 1RJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2005
British
Born October 1962 (64)
Officer history (4 former)
13 January 2012
Resigned Craig, Charlotte Amanda as Secretary
28 October 2005
Resigned Hardie, John William as Director
17 March 2005
Appointed Hardie, John William as Director
3 February 2005
3 February 2005
Appointed Craig, Charlotte Amanda as Secretary
3 February 2005
3 February 2005
10 January 2005
10 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philip Lowe
Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born October 1962 (64)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £14,322
- Debt Ratio
- 97%
- Current Ratio
- 2.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | £133 | £403 |
| Current Assets | £543,070 | £460,852 | £364,479 |
| Creditors (< 1 year) | £224,383 | £226,799 | £135,984 |
| Net Current Assets | £318,687 | ||
| Net Assets | £14,322 | ||
| Shareholder Funds | £14,322 | £16,050 | £17,304 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 20 November 2025 | Micro company accounts | 30 June 2025 | ||
| 22 October 2025 | Change of details for a person with significant control | |||
| 22 October 2025 | Director's details changed | |||
| 20 January 2025 | Micro company accounts | 30 June 2024 |
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