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Boardwalk Holdings Ltd

Boardwalk Holdings Ltd is an active company incorporated on 25 November 2020 with the registered office located in South Shields, Tyne and Wear. Boardwalk Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13043573
Private limited company
Age
5 years
Incorporated 25 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (2 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 (9 months remaining)
Address
2c Western Approach Industrial Estate
South Shields
Tyne And Wear
NE33 5QU
United Kingdom
Address changed on 11 Sep 2025 (3 months ago)
Previous address was Unit 2C Rekendyke Industrial Estate South Shields Tyne and Wear NE33 5BZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1984
Future Group Ne Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wholesale Heatpumps Ltd
Christopher Bruce is a mutual person.
Active
Future Heat & Power Distribution Ltd
Christopher Bruce is a mutual person.
Active
Future Power Ne Ltd
Christopher Bruce is a mutual person.
Active
Future Group Ne Ltd
Christopher Bruce is a mutual person.
Active
Future Heat Ltd
Christopher Bruce is a mutual person.
Active
Future Install Network UK Ltd
Christopher Bruce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£359
Decreased by £102 (-22%)
Total Liabilities
-£100
Same as previous period
Net Assets
£259
Decreased by £102 (-28%)
Debt Ratio (%)
28%
Increased by 6.16% (+28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Micro Accounts Submitted
2 Months Ago on 25 Sep 2025
Mr Christopher Bruce Details Changed
2 Months Ago on 23 Sep 2025
Registered Address Changed
3 Months Ago on 11 Sep 2025
Future Group Ne Ltd (PSC) Details Changed
3 Months Ago on 10 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 31 Jul 2024
Christopher Bruce (PSC) Resigned
1 Year 11 Months Ago on 31 Dec 2023
Future Group Ne Ltd (PSC) Appointed
1 Year 11 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Nov 2023
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 3 Nov 2025
Director's details changed for Mr Christopher Bruce on 23 September 2025
Submitted on 25 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Registered office address changed from Unit 2C Rekendyke Industrial Estate South Shields Tyne and Wear NE33 5BZ England to 2C Western Approach Industrial Estate South Shields Tyne and Wear NE33 5QU on 11 September 2025
Submitted on 11 Sep 2025
Change of details for Future Group Ne Ltd as a person with significant control on 10 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 28 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Notification of Future Group Ne Ltd as a person with significant control on 31 December 2023
Submitted on 2 Jan 2024
Cessation of Christopher Bruce as a person with significant control on 31 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 13 Nov 2023
Repayment History
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