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The Boarding Company Limited

05409600

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Base Camp, 1 Rhodes Way, Watford, WD24 4YW
Incorporated 31/03/2005

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

47640
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Officers

Paul Mcnamara

director · Since 31/03/2005

British · England · Age 66

Matthew Ashton John Pyne-Madden

director · Since 01/08/2019

British · England · Age 42

Nancy Merrin Callender

director · Since 20/05/2022

British · England · Age 45

Natalia Mcnamara

director · Since 01/02/2024

British · England · Age 62

Toby Chappell

director · Since 01/02/2024

British · England · Age 25

Former

John Mcnamara

secretary · Resigned 24/05/2016

Sarah Elizabeth Logsdail

secretary · Resigned 27/12/2018

Jeremy Anthony John Wilson

director · Resigned 20/10/2021

Peter Alfred Joseph

director · Resigned 05/03/2024

Persons with Significant Control

Mr Paul Mcnamara

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

British · England · Age 66

Base Camp, 1 Rhodes Way, Watford, WD24 4YW

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

HSBC BANK PLC

Created 30/06/2010Registered 09/07/2010Satisfied 12/10/2017
charge
outstanding

HSBC BANK PLC

Created 15/06/2010Registered 17/06/2010
charge
satisfied

NORWICH AND PETERBROUGH BUILDING SOCIETY

Created 24/11/2008Registered 27/11/2008Satisfied 27/04/2018

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Base Camp
2026-05-07

BASE CAMP

post townWatford
2026-05-07

WATFORD

officer appointedCALLENDER, Nancy Merrin
2026-05-07
officer appointedCHAPPELL, Toby
2026-05-07
officer appointedMCNAMARA, Natalia
2026-05-07
officer appointedMCNAMARA, Paul
2026-05-07
officer appointedPYNE-MADDEN, Matthew Ashton John
2026-05-07

CompanyRankvs 1046+ SIC 47640 peers
59

Financial strength98th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.28× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 pts

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

Liquidity12/20 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 30/04/2025

Net Worth

£990k

Balance sheet strength

Cash

£65k

Cash in the bank

Net Current Assets

£687k

Working capital

Current Assets

£3.1M

Current Liabilities

£2.4M

Fixed Assets

£644k

Debtors

£429k

0avg. employees-48

Tax at Year End(2023)

Corp tax£0

People Costs(2024)

Wages & salaries£1.4M

Balance Sheet

Intangible assets£533k
Assets less current liabilities£1.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.28-£555k
20241.62-£784k
20232.03-£1.0M
20222.57+£394k
20213.50+£2.9M
20202.46-£3.1M
20195.70

Derived from filed accounts. Not audited figures.

Filing History87 filings

Accounts filed

accounts with accounts type total exemption full

30/01/202611 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20255 pages · PDF
RP01AP01

replacement filing of director appointment with name

12/12/20253 pages · PDF
Accounts filed

accounts with accounts type full

31/01/202527 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20244 pages · PDF
Director resigned

termination director company with name termination date

06/03/20241 page · PDF
Director appointed

appoint person director company with name date

28/02/20242 pages · PDF
Director appointed

appoint person director company with name date

28/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

30/01/202427 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20234 pages · PDF
PSC changed

change to a person with significant control

04/08/20232 pages · PDF
Director details changed

change person director company with change date

26/07/20232 pages · PDF
Accounts date changed

change account reference date company previous extended

15/06/20231 page · PDF
Director details changed

change person director company with change date

08/12/20222 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20224 pages · PDF
Director appointed

appoint person director company with name date

24/05/20222 pages · PDF
Shares allotted

capital allotment shares

06/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/202210 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/202210 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20214 pages · PDF
Director resigned

termination director company with name termination date

20/10/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20209 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20204 pages · PDF
Director details changed

change person director company with change date

30/11/20202 pages · PDF
Director details changed

change person director company with change date

30/11/20202 pages · PDF
Director details changed

change person director company with change date

30/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20194 pages · PDF
Shares allotted

capital allotment shares

29/11/20193 pages · PDF
Director appointed

appoint person director company with name date

13/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/20197 pages · PDF
Director appointed

appoint person director company with name date

13/08/20192 pages · PDF
Address changed

change registered office address company with date old address new address

13/08/20191 page · PDF
Director appointed

appoint person director company with name date

01/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20195 pages · PDF
Shares allotted

capital allotment shares

04/02/20193 pages · PDF
TM02

termination secretary company with name termination date

27/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20187 pages · PDF
PSC changed

change to a person with significant control

06/07/20182 pages · PDF
Director details changed

change person director company with change date

06/07/20182 pages · PDF
Director details changed

change person director company with change date

06/07/20182 pages · PDF
AP03

appoint person secretary company with name date

27/04/20182 pages · PDF
MR04

mortgage satisfy charge full

27/04/20181 page · PDF
Confirmation statement

confirmation statement with updates

11/04/20184 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/201711 pages · PDF
MR04

mortgage satisfy charge full

12/10/20172 pages · PDF
Shares allotted

capital allotment shares

14/07/20173 pages · PDF
Shares allotted

capital allotment shares

11/07/20175 pages · PDF
SH02

capital alter shares subdivision

27/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20164 pages · PDF
TM02

termination secretary company with name termination date

24/05/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20154 pages · PDF
CH03

change person secretary company with change date

18/05/20151 page · PDF
Accounts date changed

change account reference date company current extended

19/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20106 pages · PDF
MG01

legacy

09/07/20105 pages · PDF
MG01

legacy

17/06/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20104 pages · PDF
CH03

change person secretary company with change date

26/04/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20108 pages · PDF
363a

legacy

19/05/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20095 pages · PDF
395

legacy

27/11/20083 pages · PDF
363a

legacy

28/04/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20085 pages · PDF
363a

legacy

18/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20075 pages · PDF
363a

legacy

05/06/20062 pages · PDF
190

legacy

27/04/20061 page · PDF
353

legacy

27/04/20061 page · PDF
288c

legacy

27/04/20061 page · PDF
288c

legacy

27/04/20061 page · PDF
287

legacy

27/04/20061 page · PDF
288c

legacy

08/04/20051 page · PDF
Incorporated

incorporation company

31/03/200514 pages · PDF