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Boardtek Limited

06061661

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Unit A Warren Road, Featherstone, Pontefract, WF7 6EL
Incorporated 23/01/2007

Previously known as

Boardtek Manufacturing Limited · until 04/01/2016
Aytek (Uk) Limited · until 16/12/2015

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

16210
Manufacture of veneer sheets and wood-based panels
16290
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
32990
Other manufacturing

Officers

John George Middlemiss

director · Since 23/01/2007

British · England

Mr John George Middlemiss

director · Since 23/01/2007

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Anthony John Alexander Torpey

director · Since 12/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Anthony John Alexander Torpey

director · Since 12/01/2016

British · England

Mr Paul Michael Thompson

director · Since 19/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Paul Michael Thompson

director · Since 19/03/2019

British · England

Mr John George Middlemiss

secretary · Since 06/06/2019

Also on 3 other boards

John George Middlemiss

secretary · Since 06/06/2019

Former

Brighton Secretary Ltd

corporate nominee secretary · Resigned 23/01/2007

Brighton Director Ltd

corporate nominee director · Resigned 23/01/2007

John Gordon Bathurst

director · Resigned 07/07/2008

Donna Middlemiss

secretary · Resigned 07/07/2008

Paul Tolley

director · Resigned 25/09/2015

Paul Michael Farrow

director · Resigned 24/10/2016

Jacksons Secretaries Limited

corporate secretary · Resigned 06/06/2019

Persons with Significant Control

East Durham Boards Limited

75–100% shares
75–100% votes

Reg: 03657489 · Companies House · Limited Company

Notified 01/07/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 16/04/2020Registered 22/04/2020Satisfied 07/05/2026

Change History

officer appointed → MIDDLEMISS, John George
2026-08-26
officer appointed → MIDDLEMISS, John George
2026-08-26
officer appointed → THOMPSON, Paul Michael
2026-08-26
officer appointed → TORPEY, Anthony John Alexander
2026-08-26
type → ltd
2026-08-26

Private Limited Company

status → active
2026-08-26

Active

address line1 → Unit A Warren Road
2026-08-26

UNIT A WARREN ROAD

post town → Pontefract
2026-08-26

PONTEFRACT

CompanyRankvs 27+ SIC 16210 peers
77

Financial strength94th percentile among SIC peers · 24/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.06× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees3/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2.0M

Balance sheet strength

Cash

£821k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.9M

Current Liabilities

£614k

Fixed Assets

£893k

Debtors

£894k

-40avg. employees-3
Prepared with v2025.36.1 limited_company_frs_102_section_1a_v1_1_2 companies_house

EstimatesDerived

YearCurrent RatioImplied Profit
20243.06+£522k
20232.84—

Derived from filed accounts. Not audited figures.

Filing History76 filings

Accounts filed

accounts with accounts type small

24/07/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20263 pages · PDF
MR04

mortgage satisfy charge full

07/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/202510 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20243 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/202014 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/04/202060 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20203 pages · PDF
AP03

appoint person secretary company with name date

08/07/20192 pages · PDF
TM02

termination secretary company with name termination date

08/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/201913 pages · PDF
Director appointed

appoint person director company with name date

19/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/201712 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20175 pages · PDF
Director resigned

termination director company with name termination date

16/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20165 pages · PDF
Director details changed

change person director company with change date

05/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20165 pages · PDF
Director appointed

appoint person director company with name date

19/01/20162 pages · PDF
CERTNM

certificate change of name company

04/01/20162 pages · PDF
CONNOT

change of name notice

04/01/20162 pages · PDF
CERTNM

certificate change of name company

16/12/20152 pages · PDF
CONNOT

change of name notice

16/12/20152 pages · PDF
Accounts date changed

change account reference date company current extended

22/10/20151 page · PDF
Director appointed

appoint person director company with name date

28/09/20152 pages · PDF
Director resigned

termination director company with name termination date

28/09/20151 page · PDF
MR04

mortgage satisfy charge full

09/09/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20125 pages · PDF
Address changed

change registered office address company with date old address

26/06/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20105 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
CH04

change corporate secretary company with change date

05/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20096 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20092 pages · PDF
Accounts date changed

change account reference date company current shortened

26/10/20091 page · PDF
363a

legacy

04/02/20094 pages · PDF
190

legacy

03/02/20091 page · PDF
287

legacy

03/02/20091 page · PDF
353

legacy

03/02/20091 page · PDF
287

legacy

25/01/20091 page · PDF
395

legacy

27/09/20083 pages · PDF
288a

legacy

05/09/20081 page · PDF
288a

legacy

01/09/20081 page · PDF
288b

legacy

01/09/20081 page · PDF
288b

legacy

01/09/20081 page · PDF
Accounts filed

accounts with accounts type dormant

22/04/20081 page · PDF
363a

legacy

05/03/20084 pages · PDF
288a

legacy

06/06/20072 pages · PDF
288a

legacy

06/06/20072 pages · PDF
288a

legacy

06/06/20072 pages · PDF
88(2)R

legacy

06/06/20072 pages · PDF
287

legacy

06/06/20071 page · PDF
288b

legacy

23/01/20071 page · PDF
288b

legacy

23/01/20071 page · PDF
Incorporated

incorporation company

23/01/20079 pages · PDF