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Boomerang Digital Limited

Boomerang Digital Limited is an active company incorporated on 23 November 1994 with the registered office located in Hessle, East Riding of Yorkshire. Boomerang Digital Limited was registered 30 years ago.
Status
Active
Active since 29 years ago
Company No
02993612
Private limited company
Age
30 years
Incorporated 23 November 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Owen Avenue
Hessle
HU13 9PD
England
Address changed on 2 Oct 2025 (1 month ago)
Previous address was 2 Saxon Business Park Owen Avenue Hessley HU13 9PD United Kingdom
Telephone
01482441142
Email
Available in Endole App
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jan 1977
Director • Managing Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in May 1969
Boomerang Digital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ISD Computer Services Limited
Kelly Annette Roberts and Christopher David Wrigley are mutual people.
Active
Boomerang Digital Holdings Limited
Andrew Mark Ludlow and Kelly Annette Roberts are mutual people.
Active
Big Deal Games (UK) Ltd
Andrew Mark Ludlow is a mutual person.
Active
Bingo Express Limited
Andrew Mark Ludlow is a mutual person.
Active
IHL Tech Ltd
Kelly Annette Roberts is a mutual person.
Active
Air Dice Services (UK) Limited
Andrew Mark Ludlow is a mutual person.
Active
H3o Global Ltd
Kelly Annette Roberts is a mutual person.
Active
Amusement Design Limited
Andrew Mark Ludlow is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£822.41K
Increased by £575.51K (+233%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 18 (+78%)
Total Assets
£4.1M
Increased by £1.86M (+83%)
Total Liabilities
-£2.95M
Increased by £1.62M (+122%)
Net Assets
£1.15M
Increased by £238.58K (+26%)
Debt Ratio (%)
72%
Increased by 12.66% (+21%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Shares Cancelled
4 Months Ago on 11 Jun 2025
Own Shares Purchased
4 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Mr Andrew Mark Ludlow Details Changed
10 Months Ago on 18 Dec 2024
Registered Address Changed
10 Months Ago on 18 Dec 2024
Mr Andrew Mark Ludlow Details Changed
10 Months Ago on 16 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
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Documents
Registered office address changed from 2 Saxon Business Park Owen Avenue Hessley HU13 9PD United Kingdom to 2 Owen Avenue Hessle HU13 9PD on 2 October 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Cancellation of shares. Statement of capital on 16 May 2025
Submitted on 11 Jun 2025
Purchase of own shares.
Submitted on 11 Jun 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 23 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 23 Dec 2024
Director's details changed for Mr Andrew Mark Ludlow on 18 December 2024
Submitted on 19 Dec 2024
Registered office address changed from 2 Saxon Business Park Owen Avenue Hessle HU13 9PD England to 2 Saxon Business Park Owen Avenue Hessley HU13 9PD on 18 December 2024
Submitted on 18 Dec 2024
Repayment History
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