ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Board Direction Limited

Board Direction Limited is an active company incorporated on 23 March 2004 with the registered office located in Guildford, Surrey. Board Direction Limited was registered 21 years ago.
Status
Active
Active since 13 years ago
Company No
05082090
Private limited company
Age
21 years
Incorporated 23 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Orchard Cottage Cranleigh Road
Wonersh
Guildford
Surrey
GU5 0QZ
United Kingdom
Address changed on 20 Oct 2025 (29 days ago)
Previous address was 3 Gong Hill Drive Farnham GU10 3HG
Telephone
08452267943
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1946 • Secretary
Director • British • Lives in England • Born in Aug 1945
Mrs Christine Veronica Young
PSC • British • Lives in England • Born in Aug 1945
Mr Richard Stanford Kilburn Young
PSC • British • Lives in England • Born in Jun 1946
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£190.49K
Increased by £38.43K (+25%)
Total Liabilities
-£134.95K
Increased by £27.01K (+25%)
Net Assets
£55.54K
Increased by £11.42K (+26%)
Debt Ratio (%)
71%
Decreased by 0.14% (-0%)
Latest Activity
Registered Address Changed
29 Days Ago on 20 Oct 2025
Mrs Christine Veronica Young (PSC) Details Changed
1 Month Ago on 19 Oct 2025
Mr Richard Stanford Kilburn Young (PSC) Details Changed
1 Month Ago on 19 Oct 2025
Mr Richard Stanford Kilburn Young Details Changed
1 Month Ago on 19 Oct 2025
Mrs Christine Veronica Young Details Changed
1 Month Ago on 19 Oct 2025
Mr Richard Stanford Kilburn Young Details Changed
1 Month Ago on 19 Oct 2025
Micro Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Micro Accounts Submitted
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Get Credit Report
Discover Board Direction Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Secretary's details changed for Mr Richard Stanford Kilburn Young on 19 October 2025
Submitted on 20 Oct 2025
Registered office address changed from 3 Gong Hill Drive Farnham GU10 3HG to Orchard Cottage Cranleigh Road Wonersh Guildford Surrey GU5 0QZ on 20 October 2025
Submitted on 20 Oct 2025
Change of details for Mrs Christine Veronica Young as a person with significant control on 19 October 2025
Submitted on 20 Oct 2025
Change of details for Mr Richard Stanford Kilburn Young as a person with significant control on 19 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Richard Stanford Kilburn Young on 19 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mrs Christine Veronica Young on 19 October 2025
Submitted on 20 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 27 Jun 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 13 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 13 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year