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The Boarding Company Limited

The Boarding Company Limited is an active company incorporated on 31 March 2005 with the registered office located in Watford, Hertfordshire. The Boarding Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05409600
Private limited company
Age
20 years
Incorporated 31 March 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Base Camp
1 Rhodes Way
Watford
WD24 4YW
England
Same address for the past 6 years
Telephone
08714742263
Email
Available in Endole App
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1960
Director • Managing Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Mar 2000
Director • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Management Services Limited
Mr Paul McNamara is a mutual person.
Active
Nancy Callender Ltd
Mrs Nancy Merrin Callender is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£35K
Decreased by £23K (-40%)
Turnover
£11.83M
Decreased by £1.45M (-11%)
Employees
48
Same as previous period
Total Assets
£4.71M
Decreased by £1.2M (-20%)
Total Liabilities
-£3.17M
Decreased by £414K (-12%)
Net Assets
£1.55M
Decreased by £784K (-34%)
Debt Ratio (%)
67%
Increased by 6.62% (+11%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Peter Alfred Joseph Resigned
1 Year 6 Months Ago on 5 Mar 2024
Mrs Natalia Mcnamara Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Toby Chappell Appointed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Mr Paul Mcnamara (PSC) Details Changed
2 Years 1 Month Ago on 4 Aug 2023
Accounting Period Extended
2 Years 2 Months Ago on 15 Jun 2023
Mr Matthew Ashton John Pyne-Gilbert Details Changed
3 Years Ago on 17 Jun 2022
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Documents
Full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 8 Dec 2024
Termination of appointment of Peter Alfred Joseph as a director on 5 March 2024
Submitted on 6 Mar 2024
Appointment of Mr Toby Chappell as a director on 1 February 2024
Submitted on 28 Feb 2024
Appointment of Mrs Natalia Mcnamara as a director on 1 February 2024
Submitted on 28 Feb 2024
Full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 12 Dec 2023
Change of details for Mr Paul Mcnamara as a person with significant control on 4 August 2023
Submitted on 4 Aug 2023
Director's details changed for Mr Matthew Ashton John Pyne-Gilbert on 17 June 2022
Submitted on 26 Jul 2023
Previous accounting period extended from 28 February 2023 to 30 April 2023
Submitted on 15 Jun 2023
Repayment History
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