Boardcrest Ltd

Active07212153 Private limited company
Incorporated
6 April 2010 (16 years)
Previously known as
Agito Supply Chain Solutions Limited (until 14 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Other letting and operating of own or leased real estate (68209)
Owned by
Barry Thomas Hayes
Nicola Hayes
Accounts type
Micro entity
Region
North West
Address
Kendal House Murley Moss Business Village
Oxenholme Road
Kendal
LA9 7RL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2024
British
Born February 1968 (58)
Officer history (1 former)
29 April 2024
Resigned Beil, Birgit Maria, Dr as Director
11 March 2024
Appointed Hayes, Barry Thomas as Director
6 April 2010
Appointed Beil, Birgit Maria, Dr as Director

Ownership 2 active

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

Individual · Notified 19 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)
Nicola Hayes
Individual · Notified 19 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)
Former controllers (2)
19 March 2024
Ceased Michael Jonathan Harvey — Owns 25–50% of shares
19 March 2024
Ceased Birgit Maria Beil — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£15,538
Debt Ratio
6%
Current Ratio
318.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 2026 £42,184 £58,489 £56,060 £33,039 £15,538
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,787£39,665
Current Assets£12,722£19,291£57,110£57,110£57,110£62,554£63,899
Creditors (< 1 year)£40£25,624£1,050£1,050£1,050£4,065£21,715
Net Current Assets£13,425(£5,186)£56,060£58,489£42,184
Net Assets£15,538£33,039£56,060£58,489£42,184
Shareholder Funds£15,538£33,039£56,060£56,060£56,060£58,489£42,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Micro company accounts31 March 2026
13 April 2026Confirmation statement with no updates19 March 2026
24 October 2025Micro company accounts31 March 2025
26 March 2025Change of details for a person with significant control
26 March 2025Registered office address changed
Show all recent filings

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