Boardroom Management Limited

Active05651798 Private limited company
Incorporated
12 December 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Aaron Paul Stone
Accounts type
Total exemption full
Region
South East
Address
41 High Street
Rochester
ME1 1LN

Filing status

Accounts due
27 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
6 April 2026
Resigned Perry, Maria as Director
6 April 2026
Appointed Perry, Maria as Director
21 October 2025
Appointed Stone, Aaron Paul as Director
28 November 2018
Resigned Brown-Stone, Pia Ricki as Director
28 November 2018
Appointed Perry, Maria as Director
1 March 2016
Resigned Stone, Joseph John as Director
1 March 2016
Appointed Brown-Stone, Pia Ricki as Director
1 June 2012
Resigned Nash Harvey Secretarial Services Limited as Corporate Secretary
31 October 2006
Appointed Nash Harvey Secretarial Services Limited as Corporate Secretary
31 October 2006
Appointed Stone, Joseph John as Director
31 October 2006
Resigned Graeme, Dorothy May as Secretary
31 October 2006
Resigned Graeme, Lesley Joyce as Director
12 December 2005
Appointed Graeme, Dorothy May as Secretary
12 December 2005
Appointed Graeme, Lesley Joyce as Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1948 (78)
Former controllers (1)
7 April 2025
Ceased Mark Alexander Lucas — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£780,934
Cash
£38,376
Debt Ratio
34%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £543,683 £603,264 £662,465 £728,527 £789,907 £780,934
Balance sheet detail
202520242023202220212020
Fixed Assets£914,351£537,181£537,181£537,181£537,181£537,181
Current Assets£262,535£448,135£484,007£442,029£374,370£320,103
Debtors£224,159£327,706£470,871£119,916£132,324£109,360
Cash£38,376£120,429£13,136£322,113£242,046£210,743
Creditors (< 1 year)£294,411£83,471£172,574£221,761£207,619£207,405
Creditors (> 1 year)£101,541£111,938£120,087£94,984£100,668£106,196
Net Current Assets(£31,876)£364,664£311,433£220,268£166,751£112,698
Net Assets£780,934£789,907£728,527£662,465£603,264£543,683
Shareholder Funds£780,934£789,907£728,527£662,465£603,264£543,683

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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