Boojum Ltd

ActiveNI064053 Private limited company
Incorporated
12 April 2007 (19 years)
Industry
Licensed restaurants (56101)
Accounts type
Group
Region
Northern Ireland
Address
67-69 Botanic Avenue
Belfast
BT7 1JL

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2023
British
Born May 1978 (48)
Hill, Matthew
Secretary · Appointed 14 July 2022
Director · Appointed 23 July 2015
British
Born November 1979
Officer history (10 former)
19 June 2023
Resigned Flood, Mark as Director
19 June 2023
Resigned Traynor, Brendan as Director
19 June 2023
Resigned Maxwell, Andrew Warnock as Director
19 June 2023
Appointed Hill, Matthew as Director
14 July 2022
Appointed Hill, Matthew as Secretary
14 July 2022
Resigned Gardiner, Philip as Secretary
23 July 2015
Appointed Flood, Mark as Director
23 July 2015
Appointed Maxwell, Andrew Warnock as Director
23 July 2015
Appointed Gardiner, Philip as Secretary
23 July 2015
Appointed Traynor, Brendan as Director
23 July 2015
Appointed Maxwell, David as Director
23 July 2015
Resigned Blisard, Karen as Director
23 July 2015
Resigned Blisard, John as Director
23 July 2015
Resigned Blisard, John as Secretary
1 October 2009
Resigned Blisard, Raymond as Director
12 April 2007
Appointed Blisard, Raymond as Director
12 April 2007
Resigned Cs Director Services Limited as Corporate Director
12 April 2007
Appointed Blisard, John as Secretary
12 April 2007
Appointed Cs Director Services Limited as Corporate Director
12 April 2007
Appointed Blisard, John as Director
12 April 2007
Resigned C.S. Secretarial Services Ltd as Corporate Secretary
12 April 2007
Appointed Blisard, Karen as Director
12 April 2007
Appointed C.S. Secretarial Services Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 October 2025
Owns 50–75% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 12741616
Former controllers (4)
6 October 2025
Ceased Azzurri Investment Group Limited — Owns 75–100% of shares
19 June 2023
Ceased Azzurri Investment Group Limited — Owns 75–100% of shares
19 June 2023
Ceased Azzurri Bidco Limited — Owns 50–75% of shares
19 June 2023
Ceased David Robert Maxwell — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Azzurri Bidco Limited Owns 75–100% of shares
Boojum Ltd This company Holds 75–100% of voting rights
Boojum Lisburn Limited Owns 75–100% of shares
Boojum Victoria Limited Owns 75–100% of shares
Boojum Victoria Square Limited Owns 75–100% of shares
Mind Blowing Chicken Holdco Ltd Owns 75–100% of shares
Mind Blowing Chicken Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · group accounts

Net Assets
(£4,996,905)
Cash
£500,928
Profit
(£24,322)
Debt Ratio
155%
Current Ratio
0.6x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 (£3,127,307) (£3,762,840) (£4,455,590) (£4,878,926) (£4,996,905)
Balance sheet detail
20242023202220212020
Fixed Assets£712,710£352,200£314,567£330,466£579,796
Current Assets£8,314,167£5,451,201£4,320,109£2,295,775£2,332,986
Debtors£7,713,402£4,649,710£3,790,426£1,790,105£1,219,832
Cash£500,928£742,187£464,760£450,637£1,045,714
Creditors (< 1 year)£13,986,781£10,645,326£9,070,257£6,388,322£6,040,089
Creditors (> 1 year)£0
Net Current Assets(£5,672,614)(£4,750,148)(£4,092,547)(£3,707,103)
Net Assets(£4,996,905)(£4,878,926)(£4,455,590)(£3,762,840)(£3,127,307)
Shareholder Funds(£4,996,905)(£4,878,926)(£4,455,590)(£3,762,840)(£3,127,307)

Turnover£6,864,990£6,322,440£6,975,557
Cost of Sales£1,987,970£1,780,473£2,091,365
Gross Profit£4,877,020£4,541,967£4,884,192
Admin Expenses£6,115,044£5,686,524£6,357,771
Staff Costs£4,761,938£3,601,601£3,349,943£3,169,970£3,654,788
Operating Profit(£496,370)(£2,054,705)
Profit Before Tax(£652,642)(£496,370)(£2,055,339)
Tax£177,379£286,614(£2,856)£133,262(£15,028)
Profit for Period(£24,322)(£500,596)(£649,786)(£629,632)(£2,040,311)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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