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Boardman Wealth Management Ltd

Boardman Wealth Management Ltd is an active company incorporated on 16 November 1999 with the registered office located in Wakefield, West Yorkshire. Boardman Wealth Management Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03878149
Private limited company
Age
25 years
Incorporated 16 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit 8, Paragon Business Park
Red Hall Court
Wakefield
WF1 2UY
England
Address changed on 15 Jul 2025 (3 months ago)
Previous address was Sunnybank 12 Albion Road Chesterfield Derbyshire S40 1LJ
Telephone
01246559616
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1969
Director • Financial Advisor • British • Lives in UK • Born in Nov 1964
Secretary • British
PFP Wealth Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
300 Skipton Road Limited
Keith Douglas Humphrey is a mutual person.
Active
Time Financial Limited
Keith Douglas Humphrey is a mutual person.
Active
Stone Rings Close Limited
Keith Douglas Humphrey is a mutual person.
Active
The Office Campus (Paragon) Limited
Keith Douglas Humphrey is a mutual person.
Active
Workplace Pensions Direct Limited
Keith Douglas Humphrey is a mutual person.
Active
PFP Wealth Limited
Keith Douglas Humphrey is a mutual person.
Active
Global Musicals Limited
Keith Douglas Humphrey is a mutual person.
Active
PFP Wealth Group Ltd
Keith Douglas Humphrey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£51.96K
Increased by £15.28K (+42%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£361.93K
Increased by £10.17K (+3%)
Total Liabilities
-£159.59K
Decreased by £30.88K (-16%)
Net Assets
£202.34K
Increased by £41.06K (+25%)
Debt Ratio (%)
44%
Decreased by 10.05% (-19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Carmen Elisabeth Boardman (PSC) Resigned
3 Months Ago on 11 Jul 2025
Carmen Elisabeth Boardman Resigned
3 Months Ago on 11 Jul 2025
Peter Boardman Resigned
3 Months Ago on 11 Jul 2025
Mr Keith Douglas Humphrey Appointed
3 Months Ago on 11 Jul 2025
Pfp Wealth Group Ltd (PSC) Appointed
3 Months Ago on 11 Jul 2025
Peter Boardman (PSC) Resigned
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
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Documents
Confirmation statement made on 22 September 2025 with updates
Submitted on 23 Sep 2025
Appointment of Mr Keith Douglas Humphrey as a director on 11 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Peter Boardman as a director on 11 July 2025
Submitted on 15 Jul 2025
Cessation of Peter Boardman as a person with significant control on 11 July 2025
Submitted on 15 Jul 2025
Notification of Pfp Wealth Group Ltd as a person with significant control on 11 July 2025
Submitted on 15 Jul 2025
Registered office address changed from Sunnybank 12 Albion Road Chesterfield Derbyshire S40 1LJ to Unit 8, Paragon Business Park Red Hall Court Wakefield WF1 2UY on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Carmen Elisabeth Boardman as a secretary on 11 July 2025
Submitted on 15 Jul 2025
Cessation of Carmen Elisabeth Boardman as a person with significant control on 11 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 3 Apr 2025
Repayment History
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