Boffin House Ltd

Active10648220 Private limited company
Incorporated
2 March 2017 (9 years)
Industry
Business and domestic software development (62012)
Owned by
Edward Joseph Mohammad David Heywood
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Heywood, Edward
Secretary · Appointed 2 March 2017
Director · Appointed 2 March 2017
British
Born November 1991
Officer history (1 former)
22 May 2017
Resigned Soni, Sharan as Director
2 March 2017
Appointed Heywood, Edward as Secretary
2 March 2017
2 March 2017
Appointed Soni, Sharan as Director

Ownership 1 active

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

Individual · Notified 2 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1991
Former controllers (2)
10 November 2018
Ceased Sharon Soni — Owns 25–50% of shares
10 January 2018
Ceased Sharan Soni — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£65,188)
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£28,827) (£43,716) (£53,767) (£55,437) (£57,118) (£65,188)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£330£2,870£5,701
Current Assets£493£361£172£4,052£17,990£3,648
Creditors (< 1 year)£59,843£53,315£45,655£42,732£43,743£38,176
Creditors (> 1 year)£5,838£4,164£9,954£15,417£20,833£0
Net Current Assets(£59,350)(£52,954)(£45,483)(£38,680)(£25,753)(£34,528)
Net Assets(£65,188)(£57,118)(£55,437)(£53,767)(£43,716)(£28,827)
Shareholder Funds(£65,188)(£57,118)(£55,437)(£53,767)(£43,716)(£28,827)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Micro company accounts31 March 2025
6 March 2026Confirmation statement with no updates28 February 2026
22 January 2026Secretary's details changed
21 January 2026Change of details for a person with significant control
21 January 2026Director's details changed
Show all recent filings

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