Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Boom Project Holdings Limited
- Incorporated
- 15 December 2011 (14 years)
- Previously known as
- Traffic Driver Plus Limited (until 26 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- 1 Woburn HouseVernon GateDerbyDE1 1UL
Officers 2 active
Officer details are public data from the Companies House register.
British
Born April 1962 (64)
Director · Appointed 1 September 2020
New Zealander
Born March 1964 (62)
Officer history (2 former)
1 September 2020
1 September 2020
1 September 2020
Resigned Deans, Robert Wayne as Director
1 September 2020
15 December 2011
Appointed Deans, Robert Wayne as Director
15 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04432155
Former controllers (2)
4 July 2020
4 July 2020
Ceased Robert Wayne Deans — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Boom Project Holdings Limited This company Owns 75–100% of shares
Boom Online Marketing Limited 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
- £200
- Debt Ratio
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | |||
| Current Assets | £100 | £11,740 | £12,419 | £12,515 | £13,105 | £72,783 | |
| Debtors | £100 | £11,740 | £11,740 | £11,740 | £11,740 | £2,740 | £2,918 |
| Cash | £0 | £679 | £775 | £10,365 | £69,865 | ||
| Creditors (< 1 year) | £0 | £1 | |||||
| Net Current Assets | £100 | £11,740 | £11,740 | £12,419 | £12,515 | £13,105 | £72,782 |
| Net Assets | £200 | ||||||
| Shareholder Funds | £200 | £11,840 | £11,840 | £12,519 | £12,615 | £13,205 | £72,882 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 January 2026 | Registered office address changed | |||
| 16 January 2026 | Change of details for a person with significant control | |||
| 16 January 2026 | Director's details changed | |||
| 16 January 2026 | Director's details changed |
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