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Boom Holdings Limited

Boom Holdings Limited is an active company incorporated on 28 March 2018 with the registered office located in Basingstoke, Hampshire. Boom Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11279508
Private limited company
Age
7 years
Incorporated 28 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Was due on 3 November 2025 (7 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Arena The Square
Basing View
Basingstoke
Hampshire
RG21 4EB
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Dec 1958
Director • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Boom Coms Limited
Martin David Boiles, Robert Hugh Pritchard, and 2 more are mutual people.
Active
Boom Phones Limited
Robert Hugh Pritchard, Simon David Slater-Thomas, and 1 more are mutual people.
Active
Admeter Limited
Martin David Boiles and Nicholas Stephen Birtwistle are mutual people.
Active
ICC Networks Limited
Martin David Boiles and Nicholas Stephen Birtwistle are mutual people.
Active
Internet Software Technology Limited
Martin David Boiles is a mutual person.
Active
Channelguru Ltd
Nicholas Stephen Birtwistle is a mutual person.
Active
Channel Play Limited
Martin David Boiles is a mutual person.
Active
Addvoice Limited
Martin David Boiles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £469 (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£3.43M
Decreased by £4.6K (-0%)
Total Liabilities
-£866.38K
Increased by £182.01K (+27%)
Net Assets
£2.56M
Decreased by £186.61K (-7%)
Debt Ratio (%)
25%
Increased by 5.34% (+27%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Robert Hugh Pritchard Resigned
6 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Apr 2023
Sayed Shahzad Hussain Resigned
3 Years Ago on 2 Sep 2022
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Robert Hugh Pritchard as a director on 25 April 2025
Submitted on 18 Jun 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Second filing of a statement of capital following an allotment of shares on 12 June 2023
Submitted on 24 Oct 2023
Second filing of a statement of capital following an allotment of shares on 28 March 2023
Submitted on 24 Oct 2023
Second filing of a statement of capital following an allotment of shares on 29 June 2023
Submitted on 24 Oct 2023
Confirmation statement made on 20 October 2023 with updates
Submitted on 20 Oct 2023
Statement of capital following an allotment of shares on 16 June 2023
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
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