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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-28

Confirmation statement due

2026-07-24 (in 2mo)

Last made up 2025-07-10

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£6M

-6.8% vs 2024

Employees

Average over period

Profit before tax

-£389K

+16.9% vs 2024

Name history

Renamed 1 time since incorporation

  1. BOARDMAN INTERNATIONAL LIMITED 2010-03-06 → present
  2. BOARDMAN ELITE LIMITED 2006-07-25 → 2010-03-06

Accounts

2-year trend · latest reflected 2025-03-28

Metric Trend 2024-03-292025-03-28
Turnover
Operating profit -£3,648
Profit before tax -£467,982-£388,954
Net profit -£467,982-£388,954
Cash
Total assets less current liabilities -£90,231-£6,081,277
Net assets -£5,692,323-£6,081,277
Equity -£5,692,323-£6,081,277
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-292025-03-28
Return on capital employed 4.0%
Interest cover -0.01x

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 101
Reporting scope
Standalone (parent only)
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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 15 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 15 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 2013-07-25 2014-06-04
F&L LEGAL LLP Corporate Secretary 2010-04-12 2013-07-25
WRIGHTS SECRETARIES LIMITED Corporate Secretary 2006-07-25 2010-04-12
BOWELS, Terence Director 2007-01-01 2007-10-29
DAVIES, Matthew Samuel Director 2014-06-04 2015-04-30
FINDLAY, Andrew Robert Director 2014-06-04 2015-10-01
INGARFIELD, Alan John Director 2006-07-25 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 2006-07-25 2014-06-04
PHILLIPS, Adam David Director 2018-07-31 2018-11-01
STAPLETON, Graham Barry Director 2018-01-15 2025-08-22
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
Karen Bellairs Individual Significant influence 2019-10-17 Ceased 2021-06-01
Keith Jones Individual Significant influence 2019-10-17 Ceased 2021-06-01
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 2016-07-25 Ceased 2021-06-01
Mr David Alexander Robertson Adams Individual Significant influence 2016-07-25 Ceased 2020-12-31
Mrs Claudia Isobel Arney Individual Significant influence 2016-07-25 Ceased 2019-03-01
Mr Dennis Henry Millard Individual Significant influence 2016-07-25 Ceased 2018-07-24

Filing timeline

Last 20 of 113 total filings

Date Type Category Description
2025-11-19 AA accounts Accounts with accounts type full
2025-08-22 TM01 officers Termination director company with name termination date PDF
2025-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-15 AP01 officers Appoint person director company with name date PDF
2025-03-26 AA accounts Accounts with accounts type full
2024-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-26 AA accounts Accounts with accounts type full
2023-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-13 AA accounts Accounts with accounts type full
2022-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-16 AP01 officers Appoint person director company with name date PDF
2022-06-16 TM01 officers Termination director company with name termination date PDF
2022-04-01 AA accounts Accounts with accounts type full
2021-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-06-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-06-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-06-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-06-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-06-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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

Official Companies House page