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Boilerguard (UK) Ltd

Boilerguard (UK) Ltd is an active company incorporated on 6 August 2014 with the registered office located in Amersham, Buckinghamshire. Boilerguard (UK) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09163409
Private limited company
Age
11 years
Incorporated 6 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep30 Jun 2024 (10 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
3a Station Road
Amersham
Buckinghamshire
HP7 0BQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Hungary • Born in Nov 1971
Director • British • Lives in UK • Born in Sep 1970
Mr Simon James Baker
PSC • British • Lives in UK • Born in Sep 1970
Mrs Karen Baker
PSC • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
MHB Consultancy Limited
Simon James Baker and Zane Holohan are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Aug30 Jun 2024
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£121.96K
Decreased by £57.94K (-32%)
Total Liabilities
-£121.5K
Increased by £2.06K (+2%)
Net Assets
£461
Decreased by £60K (-99%)
Debt Ratio (%)
100%
Increased by 33.23% (+50%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Mr Simon Baker (PSC) Details Changed
4 Months Ago on 27 Jun 2025
Micro Accounts Submitted
9 Months Ago on 22 Jan 2025
Accounting Period Shortened
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Karen Baker (PSC) Appointed
1 Year 4 Months Ago on 30 Jun 2024
Zane Holohan (PSC) Resigned
1 Year 4 Months Ago on 30 Jun 2024
Zane Holohan Resigned
1 Year 4 Months Ago on 30 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 20 Aug 2025
Change of details for Mr Simon Baker as a person with significant control on 27 June 2025
Submitted on 10 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 22 Jan 2025
Previous accounting period shortened from 31 August 2024 to 30 June 2024
Submitted on 17 Dec 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
Notification of Karen Baker as a person with significant control on 30 June 2024
Submitted on 5 Aug 2024
Cessation of Zane Holohan as a person with significant control on 30 June 2024
Submitted on 5 Aug 2024
Termination of appointment of Zane Holohan as a director on 30 June 2024
Submitted on 8 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
Repayment History
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