Do you have a dispute with a business?
Make it public
BOARD24 LTD
2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TTPrevious 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 37.8 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 118 other companies, 7 (5.9%) 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-2025Accounts Filed: FULL (31-Dec-2023)
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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 | Accountant | British | 1 - 102 |
Resigned | Brian Frank PAWLEY | 06 Jun 1994 | 10 Mar 1999 | Director | British | 3 - 25 |
Resigned | Brian Frank PAWLEY | 10 Mar 1999 | British | 3 - 25 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Daniel James MCCONNELL | 07 Nov 2024 | Director | British | 25 - 0 | 0 (0.0%) | |
Active | Frank Alexander HAY | 01 Aug 2024 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | David John RICHARDSON | 01 Jan 2023 | Director | British | 26 - 7 | 3 (9.1%) | |
Resigned | Patrick Dominic DREW | 23 Feb 2022 | 09 Apr 2024 | Director | British | 0 - 1 | 0 (0.0%) |
Active | Gerard Austin O'CALLAGHAN | 23 Feb 2022 | Director | Irish | 11 - 59 | 4 (5.7%) | |
Resigned | Richard Westwood MCBRIDE | 12 Feb 2016 | 31 Dec 2021 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Alexander David KELLY | 12 Feb 2016 | 31 Dec 2022 | Director | British | 0 - 38 | 1 (2.6%) |
Active | William Bingham BARNETT | 11 Nov 2015 | Company Director | British | 17 - 49 | 1 (1.5%) | |
Resigned | Bernard Neillus MCDONNELL | 11 Nov 2015 | 31 Dec 2024 | Company Director | Irish | 0 - 67 | 2 (3.0%) |
Resigned | John LOGGIE | 12 May 2008 | 11 Nov 2015 | Director | British | 6 - 45 | 12 (23.5%) |
Resigned | Michael William STEPHENSON | 12 May 2008 | 11 Nov 2015 | Director | British | 4 - 68 | 17 (23.6%) |
Resigned | Joseph Hubertus Anna Raymundus SCHOONBROOD | 30 Mar 2007 | 12 May 2008 | Director | Dutch | 0 - 42 | 34 (81.0%) |
Resigned | Arthur John FULCHER | 14 Mar 2006 | 12 May 2008 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Hilmar RODE | 11 Feb 2006 | 30 Mar 2007 | Director | German | 0 - 2 | 0 (0.0%) |
Resigned | Lars RICHARDSON | 24 Sep 2004 | 16 Jun 2005 | Manager | Swedish | 0 - 6 | 1 (16.7%) |
Resigned | Christopher Fitzgerald BLACKFORD | 04 May 2004 | 11 Feb 2006 | Company Director | British | 0 - 54 | 37 (68.5%) |
Resigned | Zbigniew PROKOPOWICZ | 01 Oct 2002 | 04 May 2004 | Company Director | French | 0 - 47 | 36 (76.6%) |
Resigned | Peter OSWALD | 20 Dec 2001 | 24 Sep 2004 | Director | Austrian | 0 - 10 | 3 (30.0%) |
Resigned | Charles Martin PARSONS | 10 Aug 2001 | 20 Dec 2001 | Director | British | 0 - 24 | 14 (58.3%) |
Resigned | John LOGGIE | 14 Apr 2000 | 31 Jan 2004 | Manager | British | 6 - 45 | 12 (23.5%) |
Resigned | Nicholas Derrick MINNIE | 10 Mar 1999 | 20 Dec 2001 | Manager | South African | 0 - 3 | 0 (0.0%) |
Resigned | Francis Thomas ALLAN | 10 Mar 1999 | 12 May 2008 | Accountant | British | 1 - 102 | 77 (74.8%) |
Resigned | Christopher Simon FRYATT | 10 Mar 1999 | 31 Dec 1999 | Manager | British | 0 - 8 | 2 (25.0%) |
Resigned | David Andrew HATHORN | 10 Mar 1999 | 20 Dec 2001 | Manager | South African | 0 - 14 | 4 (28.6%) |
Resigned | Gary Dennis, Dr KING | 10 Mar 1999 | 02 Sep 2002 | Manager | British | 0 - 45 | 36 (80.0%) |
Resigned | Jacqueline USHER | 10 Mar 1999 | 04 Oct 2004 | Manager | British | 0 - 22 | 14 (63.6%) |
Resigned | Michael John Stuart ROBERTSON | 01 Jul 1995 | 10 Mar 1999 | Director | British | 0 - 13 | 6 (46.2%) |
Resigned | Brian Frank PAWLEY | 01 Jul 1995 | 10 Mar 1999 | Director | British | 3 - 25 | 14 (50.0%) |
Resigned | John Henry COLLETT | 01 Nov 1993 | 10 Mar 1999 | Sales Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Raymond SCOTCHER | 10 Mar 1999 | Production Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | John Nelson SHARPLES | 10 Mar 1999 | Planning Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Michael John Stuart ROBERTSON | 10 Mar 1999 | British | 0 - 13 | 6 (46.2%) | ||
Resigned | Brian Frank PAWLEY | 10 Mar 1999 | Director | British | 3 - 25 | 14 (50.0%) | |
Resigned | Charles Martin PARSONS | 20 Dec 2001 | Director | British | 0 - 24 | 14 (58.3%) | |
Resigned | David Eric BURCHNALL | 10 Mar 1999 | Accountant Commercial Director | British | 2 - 28 | 23 (76.7%) |
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 3.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | ||
LOGSON HOLDINGS LIMITED | ORDINARY 1 GBP | 3,407,693 100% | 0 0% | 0 0% | 0 0% | 0 0% |
LOGSON INVESTMENTS (MIDLANDS) LTD | ORDINARY 1 GBP | 0 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 |
---|---|---|---|---|---|
2024-07-01 | 2024-12-31 | 48 | 32% | 36% | 93640 |
2024-01-01 | 2024-06-30 | 50 | 35% | 43% | 86272 |
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 |