Boompods Limited

Active08147066 Private limited company
Incorporated
17 July 2012 (14 years)
Industry
Manufacture of consumer electronics (26400)
Owned by
David Gerald Tansley
Lea Denison
Prem Balani
Accounts type
Micro entity
Region
East of England
Address
Hercules House High Street
Newport
Saffron Walden
CB11 3PG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2020
British
Born August 1972 (54)
Director · Appointed 13 May 2020
British
Born March 1969 (57)
Balani, Prem
Director · Appointed 17 July 2012
British
Born September 1969 (57)
Officer history (1 former)
13 May 2020
Appointed Denison, Lea as Director
13 May 2020
Appointed Tansley, David Gerald as Director
13 May 2020
Resigned Dt Design Limited as Corporate Director
17 July 2012
Appointed Balani, Prem as Director
17 July 2012
Appointed Dt Design Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 13 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born March 1969 (57)
Individual · Notified 13 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)
Prem Balani
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1969 (57)
Former controllers (1)
13 May 2020
Ceased DT Design Ltd — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£99,652
Employees
3
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £122,293 £115,550 £115,795 £117,965 £124,367 £141,719 £99,652
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,493£9,496£10,792£14,390£9,110£5,710£3,146
Current Assets£539,974£561,667£375,160£475,160£433,528£364,107£282,334
Creditors (< 1 year)£434,311£411,119£232,766£332,866£276,843£204,267£163,187
Creditors (> 1 year)£8,504£18,325£28,819£38,719£50,000£50,000
Net Current Assets£105,663£150,548£142,394£142,294£156,685£159,840£119,147
Net Assets£99,652£141,719£124,367£117,965£115,795£115,550£122,293
Shareholder Funds£99,652£141,719£124,367£117,965£115,795£115,550£122,293

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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