BOARDMAN BIKES LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£4K
-26.5% vs 2024
Employees
—
Average over period
Profit before tax
-£772
+97.4% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-28
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2025-03-28.
| Metric | Trend | 2024-03-29 | 2025-03-28 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£29,892 | -£772 | |
| Net profit | -£29,892 | -£772 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£2,918 | -£3,690 | |
| Equity | -£2,918 | -£3,690 | |
| Average employees | — | — | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the analysis completed, the Group has adequate bank facilities available and the Directors therefore have a reasonable expectation that the Group and the Company will be able to continue in operation and meet their liabilities as they fall due, retain sufficient available cash and not breach any covenants under any drawn facilities for at least 12 months from the date of approval of the financial statements. They do not consider there to be a material uncertainty relating to the Group's and the Company's ability to continue as a going concern.”
Significant events
- “On 15 April 2025, it was announced that Graham Stapleton had stepped down as Group Chief Executive Officer with immediate effect and that Henry Birch had been appointed as his replacement. This has no impact on the financial statements for the period ended 28 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'GORMAN, Timothy Joseph Gerard | Secretary | 2016-01-18 | — | — |
| BIRCH, Henry Benedict | Director | 2025-05-14 | Feb 1969 | British |
| HARTLEY, Johanna Ruth | Director | 2022-06-16 | Mar 1975 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Justin | Secretary | 2014-06-04 | 2015-12-11 |
| TYRRELL, Helen | Secretary | 2015-12-11 | 2016-01-18 |
| F&L COSEC LIMITED | Corporate Secretary | 2013-08-09 | 2014-06-04 |
| F&L LEGAL LLP | Corporate Secretary | 2010-04-12 | 2013-08-09 |
| WRIGHTS SECRETARIES LIMITED | Corporate Secretary | 2005-05-31 | 2010-04-12 |
| CONNORS, Roderick Paul | Director | 2005-05-31 | 2006-04-28 |
| CROWLEY, Nicholas David | Director | 2005-05-31 | 2005-11-24 |
| DAVIES, Matthew Samuel | Director | 2014-06-04 | 2015-04-30 |
| FINDLAY, Andrew Robert | Director | 2014-06-04 | 2015-10-01 |
| INGARFIELD, Alan John | Director | 2005-05-31 | 2014-06-04 |
| MASON, Jonathan Peter | Director | 2015-10-12 | 2018-07-31 |
| MCDONALD, Gillian Clare | Director | 2015-05-11 | 2017-09-29 |
| MOONEY, Sarah Elizabeth | Director | 2005-05-31 | 2014-06-04 |
| PHILLIPS, Adam David | Director | 2018-07-31 | 2018-11-01 |
| STAPLETON, Graham Barry | Director | 2018-01-15 | 2025-04-16 |
| WOODHOUSE, Loraine | Director | 2018-11-01 | 2022-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halfords Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-01 | Active |
| Mr Thomas Daniel Singer | Individual | Significant influence | 2020-09-16 | Ceased 2021-06-01 |
| Keith Jones | Individual | Significant influence | 2019-10-22 | Ceased 2021-06-01 |
| Karen Bellairs | Individual | Significant influence | 2019-10-17 | Ceased 2021-06-01 |
| Timothy Joseph Gerard O'Gorman | Individual | Significant influence | 2019-10-17 | Ceased 2019-10-17 |
| Ms Jill Caseberry | Individual | Significant influence | 2019-03-01 | Ceased 2021-06-01 |
| Mr Keith Williams | Individual | Significant influence | 2018-07-24 | Ceased 2021-06-01 |
| Mrs Helen Victoria Jones | Individual | Significant influence | 2016-06-30 | Ceased 2021-06-01 |
| Mr David Alexander Robertson Adams | Individual | Significant influence | 2016-06-30 | Ceased 2020-12-31 |
| Mrs Claudia Isobel Arney | Individual | Significant influence | 2016-06-30 | Ceased 2019-03-01 |
| Mr Dennis Henry Millard | Individual | Significant influence | 2016-06-30 | Ceased 2018-07-24 |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-19 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-26 | AA | accounts | Accounts with accounts type full | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-13 | AA | accounts | Accounts with accounts type full | |
| 2022-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-01 | AA | accounts | Accounts with accounts type full | |
| 2021-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-06-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-06-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-06-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-06-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-06-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2024 → FY2025 · period ending 2025-03-28 vs 2024-03-29
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-26.5%
-£2,918 -£3,690
-
Employees
—
Not reported
-
Profit before tax
+97.4%
-£29,892 -£772
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
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.