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Boardforms Limited

15063358

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O MERCER & HOLE, LONDON, EC3V 9AA
Incorporated 10/08/2023

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Mr George Verey Fenner Panton

director · Since 10/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr Angus Wakefield Pottinger

director · Since 10/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

A.C. Secretaries Limited

secretary · Since 20/11/2023

BRITISH

Also on 54 other boards

Persons with Significant Control

Mr George Verey Fenner Panton

25–50% shares
25–50% votes

British · United Kingdom · Age 40

C/O Mercer & Hole, 3 Lombard Street, London, EC3V 9AA

Notified 10/08/2023

Former PSCs

Mr Angus Wakefield Pottinger

Ceased 17/10/2023

Mr Rupert Angus Macpherson

Ceased 26/02/2024

CompanyRankvs 47340+ SIC 82110 peers
50

Financial strength54th percentile among SIC peers · 14/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.68× · 16/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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4734Boardforms Limited
46
How is this score calculated?
Financial strength14/25 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.

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.

Longevity3/15 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 31/12/2025

Net Worth

£992

Balance sheet strength

Cash

£178k

Cash in the bank

Net Current Assets

£80k

Working capital

Current Assets

£198k

Current Liabilities

£118k

Debtors

£19k

Profit After Tax

-£144k

0avg. employees-2

Balance Sheet

Intangible assets£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.68
20242.64

Derived from filed accounts. Not audited figures.