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Boreal Management Ltd

Boreal Management Ltd is an active company incorporated on 8 November 2016 with the registered office located in Woking, Surrey. Boreal Management Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10468295
Private limited company
Age
8 years
Incorporated 8 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Sundial House 98 High Street
Horsell
Woking
Surrey
GU21 4SU
United Kingdom
Address changed on 29 Aug 2025 (9 days ago)
Previous address was White Hart House Silwood Road Ascot SL5 0PY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Administrator • British • Lives in England • Born in Mar 1961
Director • Consultant • British • Lives in UK • Born in Apr 1958
Martin Richard Whitmarsh
PSC • British • Lives in UK • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Ba Technologies Limited
Martin Richard Whitmarsh is a mutual person.
Active
AMR Performance Group Limited
Martin Richard Whitmarsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£111
Decreased by £25.24K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.12K
Decreased by £24.36K (-75%)
Total Liabilities
-£7.94K
Decreased by £3.63K (-31%)
Net Assets
£186
Decreased by £20.73K (-99%)
Debt Ratio (%)
98%
Increased by 62.1% (+174%)
Latest Activity
Registered Address Changed
9 Days Ago on 29 Aug 2025
Full Accounts Submitted
24 Days Ago on 14 Aug 2025
Martin Richard Whitmarsh (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Martin Richard Whitmarsh Details Changed
1 Month Ago on 1 Aug 2025
Mrs Deborah Ann Whitmarsh Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Director's details changed for Mrs Deborah Ann Whitmarsh on 1 August 2025
Submitted on 29 Aug 2025
Registered office address changed from White Hart House Silwood Road Ascot SL5 0PY England to Sundial House 98 High Street Horsell Woking Surrey GU21 4SU on 29 August 2025
Submitted on 29 Aug 2025
Director's details changed for Martin Richard Whitmarsh on 1 August 2025
Submitted on 29 Aug 2025
Change of details for Martin Richard Whitmarsh as a person with significant control on 1 August 2025
Submitted on 29 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 14 Aug 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 1 Aug 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 24 Aug 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 24 Mar 2023
Repayment History
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