Boom Phones Limited

Active08626406 Private limited company
Incorporated
26 July 2013 (13 years)
Previously known as
Boom Coms Limited (until 28 March 2018)
Sweet Phones Limited (until 19 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Accounts type
Micro entity
Region
South East
Address
Arena The Square
Basing View
Basingstoke
RG21 4EB

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2019
British
Born July 1973 (53)
Director · Appointed 29 June 2018
British
Born December 1958 (67)
Director · Appointed 26 July 2013
British
Born March 1967 (59)
Officer history (2 former)
25 April 2025
Resigned Pritchard, Robert Hugh as Director
31 December 2019
Resigned Van Den Heuvel, Christopher Edward as Director
10 May 2019
Appointed Birtwistle, Nicholas Stephen as Director
29 June 2018
Appointed Slater-Thomas, Simon David as Director
29 June 2018
Appointed Van Den Heuvel, Christopher Edward as Director
29 June 2018
Appointed Pritchard, Robert Hugh as Director
26 July 2013
Appointed Boiles, Martin David as Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2018
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 11279508
Former controllers (2)
6 June 2018
Ceased Martin David Boiles — Owns 50–75% of shares
6 June 2018
Ceased Claire Elizabeth Boiles — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Boom Coms Limited Owns 75–100% of shares (as a firm)
Channel Play Limited Owns 75–100% of shares
Addvoice Limited Owns 75–100% of shares
Boom Phones Limited This company Owns 75–100% of shares
Icc Networks Limited Owns 75–100% of shares

Financials

Net Assets
(£145,050)
Debt Ratio
45007%
Current Ratio
0.1x
Balance sheet detail
2024
Fixed Assets£51
Current Assets£272
Creditors (< 1 year)£4,286
Creditors (> 1 year)£141,087
Net Current Assets(£4,014)
Net Assets(£145,050)
Shareholder Funds(£145,050)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
29 July 2026Confirmation statement with updates26 July 2026
20 July 2026Director's details changed
8 December 2025Registration of a charge
30 September 2025Micro company accounts31 December 2024
Show all recent filings

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