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Board24 Ltd

Board24 Ltd is an active company incorporated on 8 June 1987 with the registered office located in Coalville, Leicestershire. Board24 Ltd was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02138268
Private limited company
Age
38 years
Incorporated 8 June 1987
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Franks Road
Bardon Hill
Coalville
Leicestershire
LE67 1TT
England
Same address for the past 9 years
Telephone
01530 510022
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Jul 1974
Director • British • Lives in England • Born in Mar 1986
Director • Irish • Lives in Northern Ireland • Born in Oct 1959
Director • British • Lives in Scotland • Born in Mar 1986
Director • British • Lives in Northern Ireland • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxes And Packaging (Swindon) Limited
Bernard Neillus McDonnell, Gerard Austin O'Callaghan, and 3 more are mutual people.
Active
Boxes And Packaging (Cambridge) Limited
Bernard Neillus McDonnell, Gerard Austin O'Callaghan, and 3 more are mutual people.
Active
The Cardboard Box Company Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 3 more are mutual people.
Active
Boxes And Packaging Limited
Bernard Neillus McDonnell, Gerard Austin O'Callaghan, and 3 more are mutual people.
Active
Boxes And Packaging (UK) Limited
Bernard Neillus McDonnell, Gerard Austin O'Callaghan, and 3 more are mutual people.
Active
Boxes And Packaging (Merseyside) Limited
Bernard Neillus McDonnell, Gerard Austin O'Callaghan, and 3 more are mutual people.
Active
Boxes And Packaging (Manchester) Limited
Bernard Neillus McDonnell, Gerard Austin O'Callaghan, and 3 more are mutual people.
Active
Boxes And Packaging (Birmingham) Limited
Bernard Neillus McDonnell, Gerard Austin O'Callaghan, and 3 more are mutual people.
Active
Brands
Board24
Board24 is a manufacturer of corrugated packaging solutions, specialising in sheet board and cases for trade customers.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.2M
Increased by £290K (+32%)
Turnover
£169.26M
Decreased by £27.43M (-14%)
Employees
405
Increased by 8 (+2%)
Total Assets
£55.59M
Decreased by £1.95M (-3%)
Total Liabilities
-£34.41M
Decreased by £4.92M (-13%)
Net Assets
£21.18M
Increased by £2.97M (+16%)
Debt Ratio (%)
62%
Decreased by 6.45% (-9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Bernard Neillus Mcdonnell Resigned
8 Months Ago on 31 Dec 2024
Mr Daniel James Mcconnell Appointed
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Mr Frank Alexander Hay Appointed
1 Year 1 Month Ago on 1 Aug 2024
Patrick Dominic Drew Resigned
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Mr David John Richardson Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Bernard Neillus Mcdonnell as a director on 31 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Daniel James Mcconnell as a director on 7 November 2024
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Appointment of Mr Frank Alexander Hay as a director on 1 August 2024
Submitted on 2 Aug 2024
Termination of appointment of Patrick Dominic Drew as a director on 9 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 5 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 13 Apr 2023
Termination of appointment of Alexander David Kelly as a director on 31 December 2022
Submitted on 5 Jan 2023
Repayment History
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