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Boardmans Holdings Limited

12155571

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 10 CLARENCE AVENUE, MANCHESTER, M17 1QS
Incorporated 14/08/2019

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Philip John Wright

director · Since 14/08/2019

DIRECTOR

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 Group (Eot) Limited

75–100% shares
75–100% votes

Unit 10, Clarence Avenue, Manchester, M17 1QS

Reg: 13668978 · England And Wales · Private Limited Company

Notified 21/10/2021

Former PSCs

Mrs Jane Elizabeth Wright

Ceased 21/10/2021

Mr Philip John Wright

Ceased 21/10/2021

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 24/12/2019Registered 30/12/2019

CompanyRankvs 26679+ SIC 64209 peers
37

Financial strength89th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 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

£1.6M

Balance sheet strength

Cash

£356k

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

Current Liabilities

£0

Fixed Assets

£83k

Debtors

£3.9M

Profit After Tax

£460k

0avg. employees-2

Tax at Year End

Corp tax£172k
Dividends paid-£460k

Balance Sheet

Intangible assets£340k
Assets less current liabilities£3.7M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025-£2.2M
2024+£0
2023+£0

Derived from filed accounts. Not audited figures.