Boardroom Management Limited
05651798
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
27/12/2026
Confirmation statement
Last: 07/04/2026
Due 21/04/2027
Industry
Officers
director · Since 21/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 78
Also on 6 other boards
Former
director · Resigned 31/10/2006
secretary · Resigned 31/10/2006
corporate secretary · Resigned 01/06/2012
director · Resigned 01/03/2016
director · Resigned 28/11/2018
director · Resigned 06/04/2026
Persons with Significant Control
Mr Aaron Paul Stone
British · United Kingdom · Age 78
5 Parrs Head Mews, Rochester, ME1 1NP
Notified 01/06/2016
Former PSCs
Mr Mark Alexander Lucas
Ceased 07/04/2025
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
THE GRANARY
MAIDSTONE
ME16 9NT
CompanyRankvs 18415+ SIC 68209 peers66
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 31/03/2024
Net Worth
£790k
Balance sheet strength
Cash
£120k
Cash in the bank
Net Current Assets
£365k
Working capital
Current Assets
£448k
Current Liabilities
£83k
Fixed Assets
£537k
Debtors
£328k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 5.37 | +£61k |
| 2023 | 2.80 | — |
Derived from filed accounts. Not audited figures.
Filing History72 filings
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
change account reference date company previous shortened
change account reference date company previous shortened
change to a person with significant control
appoint person director company with name date
confirmation statement with updates
change to a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
termination director company with name termination date
appoint person director company with name date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
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
change registered office address company with date old address
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
termination secretary company with name
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
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change corporate secretary company with change date
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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incorporation company