BOARD24 LTD

2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TT

Previous name: MONDI BOARD LIMITED (changed on 14-May-2008)

Company Number: 02138268
Incorporation date: 08-Jun-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
82920 Packaging activities





SUMMARY

This company is 37 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 16 million which has increased from GBP 13.4 million in the previous year. The latest reported revenue figure is GBP 147.3 million which is similar to the previous year's figure of GBP 151.6 million. The company has 5 active officers (directors or partners) who are or were officers of 141 other companies, 8 (5.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 147,260,572 9,098,007 259,043 1,686,082 7,152,882
31-Dec-2018 GBP 151,584,206 6,008,818 378 303,216 1,076,549 4,629,431
31-Dec-2017 GBP 136,607,966 8,740,532 1,498 226,756 1,648,307 6,866,967
31-Dec-2016 GBP 118,810,275 8,697,056 129,345 6,903,428
31-Dec-2015 GBP 114,250,817 10,287,700 451 111,246 1,176,376 9,000,529
31-Dec-2014 GBP 109,699,336 8,352,377 148,530 1,787,565 6,416,282
31-Dec-2013 GBP 104,638,798 7,511,465 229,342 1,690,908 5,591,215
31-Dec-2012 GBP 101,219,133 8,542,344 261,452 2,027,643 6,253,249
31-Dec-2011 GBP 110,040,944 5,731,365 11 419,948 1,534,704 3,776,724
31-Dec-2010 GBP 94,100,473 4,254,332 28 596,819 685,009 2,972,532
31-Dec-2009 GBP 61,585,212 2,601,972 563 569,708 2,032,827
31-Dec-2008 GBP 67,397,826 -1,989,540 26,966 532,182 393,387


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,096,464 33,668,818 3,379,862 3,407,693 12,619,271 16,026,964
31-Dec-2018 GBP 1,890,568 36,035,787 3,364,459 3,407,693 9,966,389 13,374,082
31-Dec-2017 GBP 5,572,360 35,764,125 4,293,517 3,407,693 11,836,958 15,244,651
31-Dec-2016 GBP 7,471,524 34,128,901 5,674,154 3,407,693 10,969,991 14,377,684
31-Dec-2015 GBP 10,677,507 35,054,877 475,000 3,407,693 21,566,563 24,974,256
31-Dec-2014 GBP 9,316,792 40,834,172 24,904,665 475,000 3,407,693 16,066,034 19,473,727
31-Dec-2013 GBP 7,288,454 36,229,471 23,960,574 650,764 3,407,693 12,649,752 16,057,445
31-Dec-2012 GBP 8,292,743 35,988,159 24,240,941 826,528 3,407,693 12,058,537 15,466,230
31-Dec-2011 GBP 4,447,473 33,260,206 26,893,953 641,667 3,407,693 6,805,288 10,212,981
31-Dec-2010 GBP 1,334,662 27,207,395 24,010,432 575,000 3,407,693 4,028,564 7,436,257
31-Dec-2009 GBP 1,851,001 23,162,626 22,016,657 576,000 3,407,693 1,556,032 4,963,725
31-Dec-2008 GBP 1,175,343 19,505,982 21,150,886 535,256 3,407,693 -476,795 2,930,898

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Michael William STEPHENSON 12 May 2008 13 Jun 2012 Director British 4 - 68
Resigned Francis Thomas ALLAN 10 Mar 1999 12 May 2008 1 - 102
Resigned Brian Frank PAWLEY 06 Jun 1994 10 Mar 1999 Director British 3 - 25
Resigned Brian Frank PAWLEY 10 Mar 1999 3 - 25

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active David John RICHARDSON 01 Jan 2023 Director British 25 - 73 (9.4%)
Active Patrick Dominic DREW 23 Feb 2022 Director British 1 - 00 (0.0%)
Active Gerard Austin O'CALLAGHAN 23 Feb 2022 Director Irish 24 - 414 (6.2%)
Resigned Richard Westwood MCBRIDE 12 Feb 2016 31 Dec 2021 Director British 0 - 40 (0.0%)
Resigned Alexander David KELLY 12 Feb 2016 31 Dec 2022 Director British 0 - 381 (2.6%)
Active William Bingham BARNETT 11 Nov 2015 Company Director British 37 - 291 (1.5%)
Active Bernard Neillus MCDONNELL 11 Nov 2015 Company Director Irish 24 - 432 (3.0%)
Resigned John LOGGIE 12 May 2008 11 Nov 2015 Director British 6 - 4512 (23.5%)
Resigned Michael William STEPHENSON 12 May 2008 11 Nov 2015 Director British 4 - 6817 (23.6%)
Resigned Joseph Hubertus Anna Raymundus SCHOONBROOD 30 Mar 2007 12 May 2008 Director Dutch 0 - 4233 (78.6%)
Resigned Arthur John FULCHER 14 Mar 2006 12 May 2008 Director British 0 - 21 (50.0%)
Resigned Hilmar RODE 11 Feb 2006 30 Mar 2007 Director German 0 - 20 (0.0%)
Resigned Lars RICHARDSON 24 Sep 2004 16 Jun 2005 Manager Swedish 0 - 60 (0.0%)
Resigned Christopher Fitzgerald BLACKFORD 04 May 2004 11 Feb 2006 Company Director British 0 - 5436 (66.7%)
Resigned Zbigniew PROKOPOWICZ 01 Oct 2002 04 May 2004 Company Director French 0 - 4735 (74.5%)
Resigned Peter OSWALD 20 Dec 2001 24 Sep 2004 Director Austrian 0 - 102 (20.0%)
Resigned Charles Martin PARSONS 10 Aug 2001 20 Dec 2001 Director British 0 - 2412 (50.0%)
Resigned John LOGGIE 14 Apr 2000 31 Jan 2004 Manager British 6 - 4512 (23.5%)
Resigned Christopher Simon FRYATT 10 Mar 1999 31 Dec 1999 Manager British 0 - 81 (12.5%)
Resigned David Andrew HATHORN 10 Mar 1999 20 Dec 2001 Manager South African 0 - 144 (28.6%)
Resigned Jacqueline USHER 10 Mar 1999 04 Oct 2004 Manager British 0 - 2213 (59.1%)
Resigned Francis Thomas ALLAN 10 Mar 1999 12 May 2008 Accountant British 1 - 10275 (72.8%)
Resigned Gary Dennis, Dr KING 10 Mar 1999 02 Sep 2002 Manager British 0 - 4535 (77.8%)
Resigned Nicholas Derrick MINNIE 10 Mar 1999 20 Dec 2001 Manager South African 0 - 30 (0.0%)
Resigned Brian Frank PAWLEY 01 Jul 1995 10 Mar 1999 Director British 3 - 2510 (35.7%)
Resigned Michael John Stuart ROBERTSON 01 Jul 1995 10 Mar 1999 Director British 1 - 124 (30.8%)
Resigned John Henry COLLETT 01 Nov 1993 10 Mar 1999 Sales Director British 0 - 30 (0.0%)
Resigned David Eric BURCHNALL 10 Mar 1999 Accountant Commercial Director British 2 - 2823 (76.7%)
Resigned Charles Martin PARSONS 20 Dec 2001 Director British 0 - 2412 (50.0%)
Resigned Brian Frank PAWLEY 10 Mar 1999 Director British 3 - 2510 (35.7%)
Resigned Michael John Stuart ROBERTSON 10 Mar 1999 British 1 - 124 (30.8%)
Resigned John Nelson SHARPLES 10 Mar 1999 Planning Director British 0 - 10 (0.0%)
Resigned Raymond SCOTCHER 10 Mar 1999 Production Director British 0 - 10 (0.0%)
Number of active directors: 5
Average tenure of active directors: 4.6 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 4.0%

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BOXES AND PACKAGING (MANCHESTER) LIMITED (05562632) - Active
BOXES AND PACKAGING (GRIMSBY) LIMITED (05562635) - Active
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CORRBOARD UK LIMITED (08745634) - Active
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LOGSON 106 LIMITED (09461307) - Active
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CHARLES BRAND LIMITED (NI022465) - Active
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LAGAN HEALTHCARE INVESTMENTS LIMITED (NI608574) - Active
ROSEMOUNT HOMES LIMITED (NI609211) - Active
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FK LOWRY HOLDINGS LIMITED (NI622051) - Active
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SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-03-312016-03-312015-03-312014-03-312013-03-31
LOGSON HOLDINGS LIMITEDORDINARY 1 GBP3,407,693
100%
0
0%
0
0%
0
0%
0
0%
LOGSON INVESTMENTS (MIDLANDS) LTDORDINARY 1 GBP0
0%
3,407,693
100%
3,407,693
100%
3,407,693
100%
3,407,693
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BOARD24 LTD

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 48 32% 43% 78883
2023-01-01 2023-06-30 47 31% 40% 75100
2022-07-01 2022-12-31 47 31% 39% 68438
2022-01-01 2022-06-30 51 34% 43% 60300
2021-07-01 2021-12-31 46 31% 32% 55983
2021-01-01 2021-06-30 55 32% 38% 45779
2020-07-01 2020-12-31 48 30% 32% 39063
2020-01-01 2020-06-30 51 34% 37% 32506
2019-07-01 2019-12-31 46 32% 34% 29554
2019-01-01 2019-06-30 47 35% 43% 16906
2018-07-01 2018-12-31 48 34% 42% 9640
2018-01-01 2018-06-30 50 39% 40% 2731


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 82920 Packaging activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE 01630389 2018-12-31 178,839,000 7,630,000
BOARD24 LTD 2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 1TT 02138268 2017-12-31 136,607,966 11,836,958
FISHER CLINICAL SERVICES UK LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT 05281630 2017-12-31 127,130,000 46,679,000
IFORCE LIMITED STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, ENGLAND, WA4 4TQ 03441816 2017-11-26 64,649,000 -789,000
KITE PACKAGING LIMITED PUMA PARK, 102-106 SCIMITAR WAY, COVENTRY, ENGLAND, CV3 4GB 04680835 2017-12-31 61,735,000 2,754,000
CENTRAL PHARMA CONTRACT PACKING LIMITED CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT 05666241 2017-12-31 7,805,587 0
DISCOVERY FLEXIBLES LIMITED INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG 02417982 2017-07-31 7,684,142 0
PAKEX (UK) PLC 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ 03083059 2017-12-31 6,141,367 0
SAV-ECO PACKAGING LTD. UNIT A BRITANNIA WAY, THURMASTON, LEICESTER, LEICS, ENGLAND, LE4 8JY 09193678 2018-01-31 5,597,567 0
RETAIL MAILING SOLUTIONS LTD. 24 24 WINDMILL CLOSE, ASH, CANTERBURY, KENT, ENGLAND, CT3 2EG 10139171 2018-03-31 2,669,985 0
PHOTOTYPE UK LIMITED INTERNATIONAL HOUSE SUITE 1, 11TH FLOOR, DOVER PLACE, ASHFORD KENT, ENGLAND, TN23 1HU 06322359 2017-12-31 1,129,837 0
WOWME BRAND & PACKAGING DESIGN LIMITED HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH 05646220 2017-12-31 885,368 0
WRAPOLOGY LIMITED UNIT 22 VICTORIA INDUSTRIAL ESTATE, VICTORIA ROAD, LONDON, W3 6UU 04190700 2017-06-30 742,000 0
PINGLOCKER LIMITED 2 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, ENGLAND, HP4 2AF 08349960 2017-12-31 565,773 0
WESTMORLAND PACKAGING LIMITED 16-18 STATION ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2XH 03643537 2017-07-31 558,737 0
ARISTA TUBES LIMITED CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY, RH2 9RJ 03582296 2018-03-31 471,913 0
S J M HANDLING LIMITED UNIT 1, KELPATRICK ROAD, SLOUGH, BERKSHIRE, SL1 6BW 02445452 2018-07-31 163,019 0
CELCORR CORRUGATED SUPPLIES LIMITED FOUR WINDS BYLEY LANE, CRANAGE, MIDDLEWICH, CHESHIRE, CW10 9LW 06819949 2018-02-28 64,875 0
JOHN & SUN INTERNATIONAL LTD UNIT 6 RICHARD STREET, INCE, WIGAN, LANCASHIRE, ENGLAND, WN3 4JN 09889969 2018-12-31 62,337 0
CWB PACKAGING SOLUTIONS LIMITED 26 MAIN ROAD, MIDDLEZOY, BRIDGWATER, UNITED KINGDOM, TA7 0NJ 10690324 2019-03-31 50,651 0
THINC IDEAS LTD 4 THE DYMOCKS, DITCHLING, HASSOCKS, WEST SUSSEX, BN6 8SU 07119546 2019-01-31 43,553 0
MBE FINE ART SHIPPING LTD 176 SOUTH STREET, ROMFORD, UNITED KINGDOM, RM1 1BW 10018916 2018-02-28 12,464 0 82990-Other business support service activities not elsewhere classified
EPCA LTD 84 NORTHWOOD AVENUE, PURLEY, LONDON, CR8 2EQ 09157315 2017-08-31 8,592 0
OCTOPUS DISPATCHES LIMITED 9 LEIGHTON AVENUE, MEOLS, WIRRAL, MERSEYSIDE, ENGLAND, CH47 0LY 09767984 2018-09-30 2,465 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BOARD24 LTD 0.2% 1.5% 23.1% Medium
Other companies Active in the same sector 0.2% 1.7% 43.7% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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