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Boardlink Limited

00955440

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O INTERPATH LIMITED, MANCHESTER, M2 1HW
Incorporated 03/06/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17290
Manufacture of other articles of paper and paperboard

Officers

Mr Benjamin William Still

director · Since 31/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Mr Sami Petteri Kasteniemi

director · Since 04/03/2016

DIRECTOR

FINNISH · ENGLAND · Age 55

Also on 1 other board

Mrs Scarlett Victoria Richardson

director · Since 04/07/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Mrs Pamela Olga Lyon

director · Since 21/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 7 other boards

Mr Andrew David Morley

director · Since 21/12/2016

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

Dwl Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Nook House, Cliff Road, Northwich, CW8 3QP

Reg: 03083423 · Uk Company Register · Limited Company

Notified 31/12/2016

Former PSCs

Boardlink Group Ltd

Ceased 31/12/2016

Charges2 outstanding

charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 09/11/2012Registered 14/11/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2012Registered 08/11/2012
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 01/08/2006Registered 03/08/2006Satisfied 28/11/2016
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 03/12/2004Registered 04/12/2004Satisfied 28/11/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2004Registered 07/05/2004Satisfied 20/10/2004
charge
satisfied

HSBC BANK PLC

Created 22/11/2002Registered 27/11/2002Satisfied 08/01/2013
charge
satisfied

HSBC BANK PLC

Created 13/08/2000Registered 17/08/2000Satisfied 28/11/2016
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 11/05/1998Registered 12/05/1998Satisfied 05/10/2005
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/12/1997Registered 17/12/1997Satisfied 05/10/2005
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/05/1997Registered 11/06/1997Satisfied 05/10/2005
charge
satisfied

FORWARD TRUST LIMITED

Created 17/05/1995Registered 18/05/1995Satisfied 05/10/2005
charge
satisfied

CLOSE BROTHERS LIMITED

Created 09/05/1990Registered 22/05/1990Satisfied 21/12/2004
charge
satisfied

MIDLAND BANK PLC

Created 15/07/1988Registered 22/07/1988Satisfied 08/01/2013
charge
satisfied

MIDLAND BANK PLC

Created 15/07/1988Registered 22/07/1988Satisfied 12/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1985Registered 05/06/1985
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1983Registered 01/11/1983
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/1983Registered 28/07/1983
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1982Registered 24/11/1982Satisfied 27/10/1990

CompanyRankvs 15+ SIC 17290 peers
26

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.77× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2023

Net Worth

£4.3M

Balance sheet strength

Cash

£566k

Cash in the bank

Profit Before Tax

£708k

Bottom line earnings

Net Current Assets

£1.9M

Working capital

Current Assets

£4.4M

Current Liabilities

£2.5M

Fixed Assets

£3.0M

Debtors

£2.6M

Cost of Sales

£10.6M

Admin Expenses

£1.7M

Profit After Tax

£523k

69avg. employees-5

Tax at Year End

Dividends paid£603k

People Costs(2022)

NI contributions£245k

Balance Sheet

Intangible assets£52k
Assets less current liabilities£4.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20231.77-£17k
20221.83-£182k
20211.89+£384k
20202.00

Derived from filed accounts. Not audited figures.