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The Boardroom Group Ltd
The Boardroom Group Ltd is an active company incorporated on 2 April 2019 with the registered office located in Harrogate, North Yorkshire. The Boardroom Group Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11920916
Private limited company
Age
6 years
Incorporated
2 April 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 May 2025
(4 months ago)
Next confirmation dated
8 May 2026
Due by
22 May 2026
(8 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about The Boardroom Group Ltd
Contact
Address
The Old Coach House Rear Of Eastville Terrace
Ripon Road
Harrogate
North Yorkshire
HG1 3HJ
United Kingdom
Same address since
incorporation
Companies in HG1 3HJ
Telephone
Unreported
Email
Unreported
Website
Boardroomlimited.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Miss Caroline Wade
Director • PSC • British • Lives in UK • Born in Sep 1975
Mr Mark Lee Howard
Director • PSC • British • Lives in UK • Born in Feb 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£3.44K
Increased by £1.08K (+45%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£9.64K
Increased by £257 (+3%)
Total Liabilities
-£18.16K
Decreased by £14.62K (-45%)
Net Assets
-£8.52K
Increased by £14.87K (-64%)
Debt Ratio (%)
188%
Decreased by 160.94% (-46%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Nicola Kay Middleton Resigned
2 Years Ago on 5 Sep 2023
Paul Steven Middleton (PSC) Resigned
2 Years Ago on 5 Sep 2023
Paul Steven Middleton Resigned
2 Years Ago on 5 Sep 2023
Nicola Kay Middleton (PSC) Resigned
2 Years Ago on 5 Sep 2023
Miss Caroline Wade Appointed
2 Years Ago on 5 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 8 May 2024 with updates
Submitted on 8 May 2024
Withdrawal of the members' register information from the public register
Submitted on 24 Apr 2024
Submitted on 24 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Termination of appointment of Paul Steven Middleton as a director on 5 September 2023
Submitted on 6 Sep 2023
Cessation of Paul Steven Middleton as a person with significant control on 5 September 2023
Submitted on 6 Sep 2023
Termination of appointment of Nicola Kay Middleton as a director on 5 September 2023
Submitted on 6 Sep 2023
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Repayment History
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