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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
Submitted
Dated 9 November 2025 (7 days ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (1 year remaining)
Last change occurred 6 days 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 (10 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 • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Apr 1961
Wilsonart Limited
PSC
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Mutual Companies
Mermaid Panels Limited
Alan Timothy Pearson and Christopher John Elkins are mutual people.
Active
Bushboard Limited
Alan Timothy Pearson and Christopher John Elkins are mutual people.
Active
Wilsonart Limited
Alan Timothy Pearson and Christopher John Elkins are mutual people.
Active
Shore Laminates Limited
Alan Timothy Pearson and 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
Confirmation Submitted
6 Days Ago on 10 Nov 2025
Full Accounts Submitted
5 Months Ago on 16 Jun 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Wilsonart Limited (PSC) Details Changed
1 Year 1 Month Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
2 Years 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 8 Months Ago on 15 Mar 2023
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Documents
Resolutions
Submitted on 14 Nov 2025
Confirmation statement made on 9 November 2025 with updates
Submitted on 10 Nov 2025
Resolutions
Submitted on 5 Nov 2025
Solvency Statement dated 31/10/25
Submitted on 5 Nov 2025
Statement by Directors
Submitted on 5 Nov 2025
Statement of capital on 5 November 2025
Submitted on 5 Nov 2025
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
Repayment History
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