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Bushboard Holdings Limited

Bushboard Holdings Limited is an active company incorporated on 26 October 2004 with the registered office located in Wellingborough, Northamptonshire. Bushboard Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05269850
Private limited company
Age
21 years
Incorporated 26 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (22 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9-29 Rixon Road
Wellingborough
Northamptonshire
NN8 4BA
Same address for the past 20 years
Telephone
01933232200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Apr 1961
Director • Western Europe President • British • Lives in UK • Born in Mar 1969
Wilsonart Limited
PSC
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Mutual Companies
Mermaid Panels Limited
Mr Alan Timothy Pearson and Mr Christopher John Elkins are mutual people.
Active
Bushboard Limited
Mr Alan Timothy Pearson and Mr Christopher John Elkins are mutual people.
Active
Wilsonart Limited
Mr Alan Timothy Pearson and Mr Christopher John Elkins are mutual people.
Active
Shore Laminates Limited
Mr Alan Timothy Pearson and Mr Christopher John Elkins are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£14.23M
Same as previous period
Total Liabilities
-£5.34M
Same as previous period
Net Assets
£8.9M
Same as previous period
Debt Ratio (%)
37%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Wilsonart Limited (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Wilsonart Limited (PSC) Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
William Joseph Thesing Resigned
2 Years 7 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 22 Nov 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 4 Nov 2024
Change of details for Wilsonart Limited as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 14 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Change of details for Wilsonart Limited as a person with significant control on 2 October 2023
Submitted on 2 Oct 2023
Termination of appointment of William Joseph Thesing as a secretary on 15 March 2023
Submitted on 20 Apr 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 10 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year