Boardmans Holdings Limited

Active12155571 Private limited company
Incorporated
14 August 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Unit 10 Clarence Avenue
Trafford Park
Manchester
M17 1QS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
8 July 2026
Resigned Wright, Philip John as Director
21 August 2023
Appointed Gaffney, Nuala Michelle as Director
21 October 2021
Appointed Moynihan, Jenny Elizabeth as Director
21 October 2021
Resigned Wright, Jane Elizabeth as Director
14 August 2019
Appointed Wright, Jane Elizabeth as Director
14 August 2019
Appointed Wright, Philip John as Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13668978
Former controllers (2)
21 October 2021
Ceased Jane Elizabeth Wright — Owns 25–50% of shares
21 October 2021
Ceased Philip John Wright — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Boardmans Holdings Limited This company Owns 75–100% of shares
Boardmans Design Limited Owns 75–100% of shares
Boardman Bros Limited Owns 75–100% of shares

Financials

Profit
£440,000
Return on Equity
12%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2025 £3,739,149 £3,739,149
Balance sheet detail
2025202420232021
Current Assets£100
Debtors£100£100
Creditors (< 1 year)£0£0
Net Current Assets£100£100
Net Assets£3,739,149
Shareholder Funds£3,739,149£3,739,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Group of companies' accounts31 January 2026
8 July 2026Termination of appointment of a director
7 July 2026Confirmation statement with no updates26 June 2026
23 October 2025Group of companies' accounts31 January 2025
26 August 2025Confirmation statement with no updates26 June 2025
Show all recent filings

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