Boom Online Marketing Limited

Active07266395 Private limited company
Incorporated
26 May 2010 (16 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Address
1 Woburn House
Vernon Gate
Derby
DE1 1UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2020
British
Born April 1962 (64)
Director · Appointed 1 September 2020
New Zealander
Born March 1964 (62)
Officer history (4 former)
1 September 2020
Appointed Lancaster, Ian as Director
1 September 2020
Appointed Newton, Grant Douglas as Director
1 September 2020
Resigned Barker, Wayne as Director
1 September 2020
Resigned Lockwood, Ian as Secretary
1 September 2020
Resigned Lockwood, Ian as Director
29 October 2019
Resigned Deans, Robert Wayne as Director
7 May 2014
Appointed Barker, Wayne as Director
26 May 2010
Appointed Deans, Robert Wayne as Director
26 May 2010
Appointed Lockwood, Ian as Secretary
26 May 2010
Appointed Lockwood, Ian as Director

Ownership 1 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
Limited Company
Reg. no. 07883617
Former controllers (2)
4 July 2020
Ceased Robert Wayne Deans — Has significant influence or control
4 July 2020
Ceased Ian Lockwood — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Boom Project Holdings Limited Owns 75–100% of shares
Boom Online Marketing Limited This company Owns 75–100% of shares
Frogspark Ltd Owns 75–100% of shares
The Digital Maze Limited Owns 75–100% of shares

Financials

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

Net Assets
£129,290
Cash
£0
Debt Ratio
28%
Current Ratio
3.5x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £219,269 £231,195 £221,109 £150,800 £129,290
Balance sheet detail
2025202420232022202120202019
Fixed Assets£553£748£2,607£5,020£9,962£6,856£6,004
Current Assets£179,400£185,068£294,343£337,414£356,920£149,504£137,810
Debtors£179,400£184,724£282,625£321,026£210,338£57,554£98,387
Cash£0£344£11,718£16,388£146,582£91,950£39,423
Creditors (< 1 year)£50,663£28,401£59,176£84,572£101,350£99,570£112,090
Creditors (> 1 year)£0£6,615£16,665£26,667£46,263
Net Current Assets£128,737£156,667£235,167£252,842£255,570£49,934£25,720
Net Assets£129,290£150,800£221,109£231,195£219,269
Shareholder Funds£129,290£150,800£221,109£231,195£219,269£56,790£31,724

Filings

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