Boombod Ltd

Active08631207 Private limited company
Incorporated
30 July 2013 (13 years)
Previously known as
We R Brand Limited (until 16 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Jack Raymond Ross
Owned by
Jack Raymond Ross
Accounts type
Total exemption full
Region
East of England
Address
Haslers
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Ross, Jack Raymond
Director · Appointed 14 December 2018
Canadian
Born October 1965 (61)
Officer history (6 former)
14 December 2018
Appointed Ross, Jack Raymond as Director
14 December 2018
Resigned Bassi, Narinder Singh as Director
14 December 2018
Resigned Kaur, Sarbjeet as Director
14 December 2018
31 August 2017
Appointed Bassi, Narinder Singh as Director
1 August 2017
Appointed Kaur, Sarbjeet as Director
15 March 2017
Resigned Singh, Narinder as Director
16 December 2016
Appointed Singh, Narinder as Director
11 August 2016
Appointed Gallagher, Jonathan Henry Francis as Director
11 August 2016
Resigned Singh, Narinder as Secretary
11 August 2016
Resigned Singh, Narinder as Director
30 July 2013
Appointed Singh, Narinder as Secretary
30 July 2013
Appointed Singh, Narinder as Director

Ownership 1 active

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

Jack Raymond Ross
Individual · Notified 14 December 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Canadian
Born October 1965 (61)
Former controllers (5)
14 December 2018
Ceased Sarbjeet Kaur — Owns 50–75% of shares
14 December 2018
Ceased Jonathan Henry Francis Gallagher — Owns 25–50% of shares
16 August 2018
Ceased Narinder Singh Bassi — Owns 25–50% of shares
14 February 2018
Ceased Jasbir Kaur — Owns 25–50% of shares
10 October 2017
Ceased Narinder Singh — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£381,397
Cash
£1,133
Employees
1
Current Ratio
16.6x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £841,814 £912,575 (£448,901) £82,090 £309,860 £381,397
Balance sheet detail
202420232022202120202019
Fixed Assets£0£8,332£16,663£24,996
Current Assets£5,638,252£5,685,746£5,788,360£4,468,733£4,073,307£3,594,295
Cash£1,133£49,039£63,461£21,857£96,763£85,940
Creditors (< 1 year)£339,755£515,931£1,089,782£1,147,813£1,156,890£2,777,477
Creditors (> 1 year)£4,917,100£4,859,955£4,616,488£3,778,153£2,020,505
Net Current Assets£5,298,497£5,169,815£4,698,578£3,320,920£2,916,417£816,818
Net Assets£381,397£309,860£82,090(£448,901)£912,575£841,814
Shareholder Funds£381,397£309,860£82,090(£448,901)£912,575£841,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates11 October 2026
11 July 2026Total exemption full accounts31 December 2024
2 July 2026Confirmation statement with no updates11 October 2025
1 July 2026Total exemption full accounts31 December 2023
30 June 2026Confirmation statement with updates11 October 2024
Show all recent filings

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