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Boomerang Support Services Limited

Boomerang Support Services Limited is an active company incorporated on 27 June 2012 with the registered office located in Warrington, Cheshire. Boomerang Support Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08121663
Private limited company
Age
13 years
Incorporated 27 June 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
320 Firecrest Court Centre Park
Warrington
WA1 1RG
England
Same address for the past 4 years
Telephone
01242279890
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Jun 1987
Director • Canadian • Lives in Canada • Born in Aug 1972
Brookson Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookson Limited
Steven Kenneth Schaus, James Richard Bertioli, and 1 more are mutual people.
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Brookson Group Limited
Steven Kenneth Schaus, James Richard Bertioli, and 1 more are mutual people.
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Brookson Projects Limited
Steven Kenneth Schaus, James Richard Bertioli, and 1 more are mutual people.
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Intouch Accounting Limited
Steven Kenneth Schaus, James Richard Bertioli, and 1 more are mutual people.
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Rcaf Vi Mallard Holdings Limited
Steven Kenneth Schaus, James Richard Bertioli, and 1 more are mutual people.
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Rcaf Vi Mallard Group Limited
Steven Kenneth Schaus, James Richard Bertioli, and 1 more are mutual people.
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1ST Option Consulting Services Limited
Steven Kenneth Schaus and James Richard Bertioli are mutual people.
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Brookson Cis Solutions Limited
James Richard Bertioli and Matthew David Fryer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£408K
Increased by £218K (+115%)
Turnover
£16.07M
Decreased by £7.62M (-32%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£2.53M
Increased by £368K (+17%)
Total Liabilities
-£3.17M
Decreased by £659K (-17%)
Net Assets
-£640K
Increased by £1.03M (-62%)
Debt Ratio (%)
125%
Decreased by 51.83% (-29%)
Latest Activity
Mr Matthew David Fryer Appointed
3 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
James Richard Bertioli Resigned
7 Months Ago on 28 Mar 2025
Small Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Small Accounts Submitted
2 Years Ago on 16 Oct 2023
Mr James Richard Bertioli Appointed
2 Years 1 Month Ago on 15 Sep 2023
Andrew Mark Fahey Resigned
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Get Credit Report
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Documents
Appointment of Mr Matthew David Fryer as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 30 Jul 2025
Termination of appointment of James Richard Bertioli as a director on 28 March 2025
Submitted on 28 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 31 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jan 2024
Resolutions
Submitted on 4 Jan 2024
Statement of capital following an allotment of shares on 27 November 2023
Submitted on 19 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Termination of appointment of Andrew Mark Fahey as a director on 15 September 2023
Submitted on 15 Sep 2023
Repayment History
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