Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Boom Holdings Limited
- Incorporated
- 28 March 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Claire Elizabeth Boiles
- Owned by
- Martin David Boiles
- Accounts type
- Micro entity
- Region
- South East
- Address
- Arena The SquareBasing ViewBasingstokeRG21 4EB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born September 1978 (48)
Boiles, Claire Elizabeth
Director · Appointed 7 August 2019
British
Born February 1968 (58)
Director · Appointed 10 May 2019
British
Born July 1973 (53)
British
Born August 1962 (64)
Rosson, Mark Andrew
Director · Appointed 20 December 2018
British
Born April 1963 (63)
French, Ian Michael
Director · Appointed 20 December 2018
British
Born June 1953 (73)
British
Born December 1958 (67)
Director · Appointed 28 March 2018
Also at Internet Software Technology Limited (proposed for strike-off), Admeter Limited, Icc Networks Limited · more companies
British
Born March 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 March 2018
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born March 1967 (59)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Boom Holdings Limited This company
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 Owns 75–100% of shares
Icc Networks Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,560,257
- Debt Ratio
- -287%
- Current Ratio
- 0.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £661,213 |
| Current Assets | £536 |
| Creditors (< 1 year) | £866,376 |
| Creditors (> 1 year) | (£2,764,884) |
| Net Current Assets | (£865,840) |
| Net Assets | £2,560,257 |
| Shareholder Funds | £2,560,257 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Replacement filing for the appointment of a director | |||
| 23 October 2026 | Director's details changed | |||
| 23 October 2026 | Confirmation statement with updates | 20 October 2026 | ||
| 15 September 2026 | Micro company accounts | 31 December 2025 | ||
| 8 December 2025 | Registration of a charge |
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