Boundless Networks Limited

Active05801757 Private limited company

What Boundless Networks say about themselves

“Business & home broadband Yorkshire, Lancashire, M62 corridor: Boundless Networks. Quality broadband at reasonable cost for homes & businesses.”

— from boundless.infoservegroup.com
Incorporated
2 May 2006 (20 years)
Previously known as
LN Communications Ltd (until 8 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Wireless telecommunications activities (61200)
Accounts type
Total exemption full
Region
Yorkshire
Address
The Mill House Albion Mills
Albion Lane
Willerby
HU10 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2025
British
Born August 1975 (51)
Director · Appointed 20 October 2025
British
Born September 1985 (41)
Director · Appointed 30 July 2021
British
Born January 1969 (57)
Officer history (17 former)
20 October 2025
Appointed Bowden, Mark Garry as Director
20 October 2025
Resigned Royce, Sean Michael as Director
20 October 2025
Appointed Cook, Martin as Director
13 June 2025
Resigned Fairey, Michael Craig as Director
24 January 2023
Appointed Fairey, Michael Craig as Director
3 January 2023
Resigned Hood, David Richard as Director
25 March 2022
Appointed Royce, Sean Michael as Director
25 March 2022
Resigned Jagger, Steven Michael as Director
30 July 2021
Resigned Hall, Alexander James as Director
30 July 2021
Resigned Burns, David Philip as Director
30 July 2021
Appointed Jagger, Steven Michael as Director
30 July 2021
Appointed Howard, Paul Arthur as Director
30 July 2021
Resigned Hayhurst, Samuel William as Director
30 July 2021
Resigned Oliver, Derek Ian John as Director
30 July 2021
Resigned Moscardini, Craig Andrew as Director
23 December 2020
Appointed Hall, Alexander James as Director
23 December 2020
Appointed Moscardini, Craig Andrew as Director
23 December 2020
Appointed Hayhurst, Samuel William as Director
31 October 2018
Resigned Hayhurst, Simon Charles as Director
31 October 2018
Resigned Hayhurst, Simon Charles as Secretary
31 January 2016
Resigned Beadnall, Philip John as Director
18 December 2015
Resigned Boswell, Martyn as Director
28 September 2015
Appointed Burns, David Philip as Director
29 April 2014
Appointed Oliver, Derek Ian John as Director
29 April 2014
Appointed Hood, David Richard as Director
14 June 2013
Appointed Hayhurst, Simon Charles as Secretary
14 June 2013
Resigned Boswell, Martyn as Secretary
13 September 2010
Appointed Hayhurst, Simon Charles as Director
13 September 2010
Appointed Beadnall, Philip John as Director
2 May 2008
Appointed Boswell, Martyn as Secretary
2 May 2008
Resigned Whitley, Michael Paul as Director
2 May 2008
Resigned Whitley, Philip John as Director
1 May 2008
Resigned Whitley, Michael Paul as Secretary
2 May 2006
Appointed Whitley, Michael Paul as Secretary
2 May 2006
Appointed Whitley, Michael Paul as Director
2 May 2006
Appointed Whitley, Philip John as Director
2 May 2006
Appointed Boswell, Martyn as Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11734097
Former controllers (1)
24 January 2023
Ceased David Richard Hood — Owns 25–50% of shares

Financials

Net Assets
(£3,433,916)
Cash
£1,072,959
Employees
3
Debt Ratio
264%
Current Ratio
3.8x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2020 2021 2023 2024 (£3,293,213) (£4,072,727) (£3,547,019) (£3,433,916)
Balance sheet detail
2024202320212020
Fixed Assets£549,491£754,246£898,065£1,058,968
Current Assets£1,544,634£980,612£574,852£1,090,974
Debtors£190,119£161,850£254,090£275,736
Cash£1,072,959£537,206£42,857£620,660
Creditors (< 1 year)£403,367£399,211£531,752£375,446
Creditors (> 1 year)£5,124,674£4,882,666£5,013,892£5,000,000
Net Current Assets£1,141,267£581,401£43,100£715,528
Net Assets(£3,433,916)(£3,547,019)(£4,072,727)(£3,293,213)
Shareholder Funds(£3,433,916)(£3,547,019)(£4,072,727)(£3,293,213)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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