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2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TT
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BOARD24 LTD
Private limited with Share Capital
Active - Accounts Filed
08 June 1987
82920 Packaging activities - Packaging activities
Available to 30 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Daniel James McConnell | Director | ||
| Mr Frank Alexander Hay | Director | ||
| Mr David John Richardson | Director | ||
| Mr Gerard Austin O'Callaghan | Director | ||
| Mr William Bingham Barnett | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Fixed Charge On Non-vesting Debts And Floating Charge | Hsbc Invoice Finance (Uk) Ltd ("the Security Holder") | OUTSTANDING | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Debenture | Ds Smith PLC | SATISFIED | ||
| Chattels Mortgage | Ds Smith PLC | SATISFIED | ||
| Guarantee & Debenture | Venture Finance PLC | SATISFIED | ||
| Chattels Mortgage | Venture Finance PLC | SATISFIED | ||
| Chattels Mortgage | Forward Trust Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Debenture | Willander Holdings Limited | SATISFIED | ||
| Debenture | Plm Holding Limited | SATISFIED | ||
| Debenture And Chattel Mortgage | Plm Holding Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,569,409.00 | £1,196,806.00 | £906,640.00 | £2,110,450.00 | £648,276.00 |
| Net Worth | £20,595,616.00 | £21,179,956.00 | £18,210,375.00 | £15,337,637.00 | £14,998,408.00 |
| Total Current Liabilities | £36,419,861.00 | £25,464,028.00 | £37,179,673.00 | £38,890,843.00 | £25,750,226.00 |
| Total Current Assets | £43,584,969.00 | £33,767,625.00 | £41,810,273.00 | £43,012,920.00 | £31,256,815.00 |
Frequently Asked Questions about BOARD24 LTD
Detailed answers about BOARD24 LTD, including incorporation, status, business activity, and accounts information.
When was BOARD24 LTD founded?
BOARD24 LTD was officially incorporated on 08 June 1987 and is registered under company number 02138268. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BOARD24 LTD?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BOARD24 LTD?
BOARD24 LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BOARD24 LTD do?
BOARD24 LTD operates in the following sector: 82920 Packaging activities - Packaging activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BOARD24 LTD's registered address?
The registered office address of BOARD24 LTD is 2, Franks Road, Coalville, Leicestershire, LE67 1TT. This is the official address filed with Companies House for legal and statutory correspondence.
Is BOARD24 LTD financially stable?
Based on the latest accounts up to 30 Sep 2025, BOARD24 LTD has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.