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Boardcraft Limited

Boardcraft Limited is an active company incorporated on 19 August 1997 with the registered office located in St. Neots, Cambridgeshire. Boardcraft Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03421785
Private limited company
Age
28 years
Incorporated 19 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 15-16 Howard Road
Eaton Socon
St. Neots
PE19 8ET
England
Address changed on 26 Feb 2024 (1 year 8 months ago)
Previous address was C/O Holder Blackthorn Llp Blackthorn House St Pauls Square Birmingham B3 1RL England
Telephone
01480213266
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1963
Director • Managing Director • British • Lives in UK • Born in Dec 1983
Director • Accountant • British • Lives in England • Born in Oct 1955
Director • Accountant • British • Lives in England • Born in Feb 1953
Lacotte Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Manex Partnership Limited
Richard Geoffrey Heap is a mutual person.
Active
Aldridge Financial Accountants Limited
Richard Geoffrey Heap is a mutual person.
Active
Sunflower Media Consultancy Limited
Richard Geoffrey Heap is a mutual person.
Active
Techquest Holdings Limited
Timothy Joseph Bradley is a mutual person.
Active
Beacon Consultants Limited
Richard Geoffrey Heap is a mutual person.
Active
Ambassador Discount Plastics Limited
Jeremy Keck is a mutual person.
Active
Lacotte Ltd
Jeremy Keck is a mutual person.
Active
Phase-Two Bedroom Design Ltd
Timothy Joseph Bradley is a mutual person.
Liquidation
Brands
Boardcraft
Boardcraft is a UK manufacturer that designs and manufactures contract furniture for various sectors, including education, retail, and hospitality.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£55.17K
Increased by £37.99K (+221%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 4 (-24%)
Total Assets
£851.47K
Decreased by £35.24K (-4%)
Total Liabilities
-£516.41K
Increased by £35.75K (+7%)
Net Assets
£335.06K
Decreased by £70.99K (-17%)
Debt Ratio (%)
61%
Increased by 6.44% (+12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 26 Feb 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Lacotte Ltd (PSC) Details Changed
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Timothy Joseph Bradley (PSC) Resigned
2 Years 1 Month Ago on 8 Sep 2023
Mr Jeremy Keck Appointed
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Satisfaction of charge 7 in full
Submitted on 25 Sep 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 12 Sep 2024
Registered office address changed from C/O Holder Blackthorn Llp Blackthorn House St Pauls Square Birmingham B3 1RL England to Unit 15-16 Howard Road Eaton Socon St. Neots PE19 8ET on 26 February 2024
Submitted on 26 Feb 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Notification of Lacotte Ltd as a person with significant control on 8 September 2023
Submitted on 8 Sep 2023
Appointment of Mr Richard Geoffrey Heap as a director on 8 September 2023
Submitted on 8 Sep 2023
Appointment of Mr Jeremy Keck as a director on 8 September 2023
Submitted on 8 Sep 2023
Cessation of Timothy Joseph Bradley as a person with significant control on 8 September 2023
Submitted on 8 Sep 2023
Repayment History
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