Boomerang Family Limited

Active06525303 Private limited company
Incorporated
5 March 2008 (18 years)
Previously known as
Avenue Shelfco 53 Limited (until 16 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Owned by
Garfield Richard Smith
Accounts type
Total exemption full
Region
South East
Address
The Manor House
Manor Park
Aldershot
GU12 4JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2008
British
Born May 1961 (65)
Officer history (3 former)
14 September 2012
Resigned Pritchard, Simon as Secretary
30 June 2008
Appointed Smith, Garfield Richard as Director
30 June 2008
Appointed Pritchard, Simon as Secretary
30 June 2008
Resigned Mb Secretaries Limited as Corporate Secretary
30 June 2008
Resigned Mb Nominees Limited as Corporate Director
5 March 2008
Appointed Mb Secretaries Limited as Corporate Secretary
5 March 2008
Appointed Mb Nominees Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05728639
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1961 (65)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Boomerang Club Cards Limited DissolvedOwns 75–100% of shares
Boomerang ED Limited Owns 75–100% of shares
Boomerang Family Limited This company Owns 75–100% of shares
Boomerang Media Limited Owns 75–100% of shares
Wilton Botanicals Ltd Owns 75–100% of shares

Financials

Net Assets
(£278,643)
Cash
£2,448
Employees
7
Debt Ratio
485%

Trend

Net Assets
(£400k) (£200k) £0 2019 2021 2023 2024 (£259,048) (£245,350) (£265,005) (£278,643)
Balance sheet detail
2024202320212019
Fixed Assets£386£394£234£774
Current Assets£71,984£178,053£142,921£69,970
Debtors£69,536£66,550£78,276
Cash£2,448£111,503£64,645£3,074
Creditors (< 1 year)£329,792
Net Current Assets(£279,029)(£265,399)(£245,584)(£259,822)
Net Assets(£278,643)(£265,005)(£245,350)(£259,048)
Shareholder Funds(£259,048)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
27 May 2026Confirmation statement with no updates5 March 2026
27 May 2026Notification of a person with significant control
29 September 2025Total exemption full accounts31 December 2024
7 April 2025Confirmation statement with no updates5 March 2025
Show all recent filings

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