Boardwise Ltd
03170980
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 12/03/2026
Due 26/03/2027
Industry
Officers
director · Since 12/03/1996
PARTNER IN SPORTS GOOD RETAIL
BRITISH · ENGLAND · Age 60
Also on 1 other board
director · Since 12/03/1996
SPORTS GOODS RETAILER
BRITISH · ENGLAND · Age 62
Also on 2 other boards
Former
nominee secretary · Resigned 12/03/1996
secretary · Resigned 01/03/2012
corporate secretary · Resigned 24/03/2020
Persons with Significant Control
Mr Douglas Robert Foden
British · England · Age 60
20, Cross Street, Cannock, WS11 0BZ
Notified 06/04/2016
Mr Ian Mark Gregorelli
British · England · Age 62
20, Cross Street, Cannock, WS11 0BZ
Notified 06/04/2016
Charges1 outstanding
TSB BANK PLC
Change History
Active
Private Limited Company
20 CROSS STREET
CANNOCK
CompanyRankvs 1114+ SIC 47640 peers58
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£434k
Balance sheet strength
Cash
£4
Cash in the bank
Net Current Assets
£428k
Working capital
Current Assets
—
Current Liabilities
£656k
Fixed Assets
£31k
Debtors
£9k
Balance Sheet
Filing History76 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type unaudited abridged
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
appoint corporate secretary company with name
termination secretary company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
accounts with accounts type total exemption small
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resolution
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incorporation company