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Boardman Bros Limited

05318077

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

UNIT 10 CLARENCE AVENUE, MANCHESTER, M17 1QS
Incorporated 21/12/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46420
Wholesale of clothing and footwear

Officers

Mr Philip John Wright

director · Since 23/02/2005

MARKETING

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Mrs Jenny Elizabeth Moynihan

director · Since 21/10/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 7 other boards

Miss Nuala Michelle Gaffney

director · Since 21/08/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Persons with Significant Control

Boardmans Design Limited

75–100% shares

Unit 10, Clarence Avenue, Manchester, M17 1QS

Reg: 10595878 · England And Wales · Private Limited Company

Notified 21/10/2021

Former PSCs

Mr Philip John Wright

Ceased 21/10/2021

Mrs Jane Elizabeth Wright

Ceased 21/10/2021

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 07/11/2023Registered 27/11/2023
Charge
outstanding

HSBC BANK PLC

Created 07/04/2016Registered 07/04/2016
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 12/02/2016Registered 12/02/2016
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 12/02/2016Registered 12/02/2016
Charge
outstanding

HSBC BANK PLC

Created 22/01/2016Registered 26/01/2016
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 15/06/2011Registered 25/06/2011Satisfied 11/10/2016
charge
satisfied

MARK LOMAX

Created 10/06/2011Registered 23/06/2011Satisfied 30/12/2015
charge
satisfied

PHILIP JOHN WRIGHT

Created 10/06/2011Registered 17/06/2011Satisfied 30/12/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2005Registered 07/04/2005Satisfied 11/10/2016

CompanyRankvs 1429+ SIC 46420 peers
64

Financial strength97th percentile among SIC peers · 24/25
Employees25th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1.82× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees4/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/01/2025

Net Worth

£2.0M

Balance sheet strength

Cash

£240k

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£3.9M

Current Liabilities

£2.1M

Fixed Assets

£249k

Debtors

£3.2M

0avg. employees-18

Tax at Year End

Corp tax£172k

People Costs(2021)

Wages & salaries£735k
NI contributions£73k

Balance Sheet

Intangible assets£0
Assets less current liabilities£2.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.82+£98k
20241.71+£243k
20231.54+£489k
20221.55-£983k
20212.08+£105k
20201.61—

Derived from filed accounts. Not audited figures.