BOARD24 LTD
Get an alert when BOARD24 LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
£5M
+281.8% vs 2023
Net assets
£21M
-2.8% vs 2023
Employees
397
-2% vs 2023
Profit before tax
£4M
-45.5% vs 2023
Name history
Renamed 3 times since incorporation
- BOARD24 LTD 2008-05-14 → present
- MONDI BOARD LIMITED 2000-12-04 → 2008-05-14
- MODELBOARD LIMITED 1987-09-04 → 2000-12-04
- NEARFAVOUR LIMITED 1987-06-08 → 1987-09-04
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £169,256,982 | £168,720,164 | |
| Operating profit | £7,214,401 | £4,470,268 | |
| Profit before tax | £6,621,617 | £3,610,433 | |
| Net profit | £4,969,581 | £2,665,660 | |
| Cash | £1,196,806 | £4,569,409 | |
| Total assets less current liabilities | £30,122,606 | £32,461,295 | |
| Net assets | £21,179,956 | £20,595,616 | |
| Equity | £21,179,956 | £20,595,616 | |
| Average employees | 405 | 397 | |
| Wages | £14,848,106 | £15,599,553 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.3% | 2.6% | |
| Net margin | 2.9% | 1.6% | |
| Return on capital employed | 24.0% | 13.8% | |
| Current ratio | 1.33x | 1.20x | |
| Interest cover | 12.17x | 4.85x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers (Northern Ireland) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company will be able to continue in operation and meet its liabilities as they fall due for at least 12 months from the date of this report and have therefore continued to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNETT, William Bingham | Director | 2015-11-11 | Nov 1976 | British |
| HAY, Frank Alexander | Director | 2024-08-01 | Mar 1986 | British |
| MCCONNELL, Daniel James | Director | 2024-11-07 | Mar 1986 | British |
| O'CALLAGHAN, Gerard Austin | Director | 2022-02-23 | Jul 1974 | Irish |
| RICHARDSON, David John | Director | 2023-01-01 | Oct 1969 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Francis Thomas | Secretary | 1999-03-10 | 2008-05-12 |
| PAWLEY, Brian Frank | Secretary | — | 1999-03-10 |
| STEPHENSON, Michael William | Secretary | 2008-05-12 | 2012-06-13 |
| ALLAN, Francis Thomas | Director | 1999-03-10 | 2008-05-12 |
| BLACKFORD, Christopher Fitzgerald | Director | 2004-05-04 | 2006-02-11 |
| BURCHNALL, David Eric | Director | — | 1999-03-10 |
| COLLETT, John Henry | Director | 1993-11-01 | 1999-03-10 |
| DREW, Patrick Dominic | Director | 2022-02-23 | 2024-04-09 |
| FRYATT, Christopher Simon | Director | 1999-03-10 | 1999-12-31 |
| FULCHER, Arthur John | Director | 2006-03-14 | 2008-05-12 |
| HATHORN, David Andrew | Director | 1999-03-10 | 2001-12-20 |
| KELLY, Alexander David | Director | 2016-02-12 | 2022-12-31 |
| KING, Gary Dennis, Dr | Director | 1999-03-10 | 2002-09-02 |
| LOGGIE, John | Director | 2008-05-12 | 2015-11-11 |
| LOGGIE, John Ian | Director | 2000-04-14 | 2004-01-31 |
| MCBRIDE, Richard Westwood | Director | 2016-02-12 | 2021-12-31 |
| MCDONNELL, Bernard Neillus | Director | 2015-11-11 | 2024-12-31 |
| MINNIE, Nicholas Derrick | Director | 1999-03-10 | 2001-12-20 |
| OSWALD, Peter | Director | 2001-12-20 | 2004-09-24 |
| PARSONS, Charles Martin | Director | — | 2001-12-20 |
| PAWLEY, Brian Frank | Director | — | 1999-03-10 |
| PROKOPOWICZ, Zbigniew | Director | 2002-10-01 | 2004-05-04 |
| RICHARDSON, Lars | Director | 2004-09-24 | 2005-06-16 |
| ROBERTSON, Michael John Stuart | Director | — | 1999-03-10 |
| RODE, Hilmar | Director | 2006-02-11 | 2007-03-30 |
| SCHOONBROOD, Joseph Hubertus Anna Raymundus | Director | 2007-03-30 | 2008-05-12 |
| SCOTCHER, Raymond | Director | — | 1999-03-10 |
| SHARPLES, John Nelson | Director | — | 1999-03-10 |
| STEPHENSON, Michael William | Director | 2008-05-12 | 2015-11-11 |
| USHER, Jacqueline | Director | 1999-03-10 | 2004-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Logson 102 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-11-25 | Ceased 2020-11-25 |
| Logson 105 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-11-25 | Ceased 2020-11-25 |
| Logson Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-11-25 | Active |
| Logson Investments (Midlands) Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-11-25 |
Filing timeline
Last 20 of 239 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2022-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-01 | CH01 | officers | Change person director company with change date | |
| 2021-09-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-0.3%
£169,256,982 £168,720,164
-
Cash
+281.8%
£1,196,806 £4,569,409
-
Net assets
-2.8%
£21,179,956 £20,595,616
-
Employees
-2%
405 397
-
Operating profit
-38%
£7,214,401 £4,470,268
-
Profit before tax
-45.5%
£6,621,617 £3,610,433
-
Wages
+5.1%
£14,848,106 £15,599,553
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers