BOARDMAN BIKES LTD

ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE

Company Number: 05467715
Incorporation date: 31-May-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
30920 Manufacture of bicycles and invalid carriages





SUMMARY

This company is 18.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 69.1 thousand which has increased from GBP 62.9 thousand in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 60 other companies, 2 (3.3%) 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: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
03-Apr-2020 GBP -53,863 68,224 6,769 1,442 6,150
29-Mar-2019 GBP 433,550 -3,491,277 69,270 -59,201 -3,481,208
30-Mar-2018 GBP 479,886 -176 57,270 35,116 92,210


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
03-Apr-2020 GBP 2,800 391,393 322,317 111 68,965 69,076
29-Mar-2019 GBP 376,030 111 62,815 62,926
30-Mar-2018 GBP 47,671 3,830,568 286,434 111 3,544,023 3,544,134

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)
Active Timothy Joseph Gerard O'GORMAN 18 Jan 2016 28 Mar 2024 1 - 0
Resigned Helen TYRRELL 11 Dec 2015 18 Jan 2016 0 - 1
Resigned Justin RICHARDS 04 Jun 2014 11 Dec 2015 0 - 1
Resigned F&L COSEC LIMITED 09 Aug 2013 04 Jun 2014 106 - 223
Resigned F&L LEGAL LLP 12 Apr 2010 09 Aug 2013 10 - 200
Resigned WRIGHTS SECRETARIES LIMITED 31 May 2005 12 Apr 2010 0 - 124

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Johanna Ruth HARTLEY 16 Jun 2022 Director British 29 - 11 (3.3%)
Resigned Loraine WOODHOUSE 01 Nov 2018 16 Jun 2022 Finance Director British 0 - 12825 (19.5%)
Resigned Adam David PHILLIPS 31 Jul 2018 01 Nov 2018 Chartered Accountant British 12 - 432 (3.6%)
Active Graham Barry STAPLETON 15 Jan 2018 Director British 39 - 193 (5.2%)
Resigned Jonathan Peter MASON 12 Oct 2015 31 Jul 2018 Finance Director British 1 - 15189 (58.6%)
Resigned Gillian Clare MCDONALD 11 May 2015 29 Sep 2017 Chief Executive British 0 - 190 (0.0%)
Resigned Matthew Samuel DAVIES 04 Jun 2014 30 Apr 2015 Director British 0 - 170 (0.0%)
Resigned Andrew Robert FINDLAY 04 Jun 2014 01 Oct 2015 Director British 0 - 264 (15.4%)
Resigned Roderick Paul CONNORS 31 May 2005 28 Apr 2006 Marketing Consultant British 1 - 32 (50.0%)
Resigned Alan John INGARFIELD 31 May 2005 04 Jun 2014 Sportsman British 0 - 20 (0.0%)
Resigned Sarah Elizabeth MOONEY 31 May 2005 04 Jun 2014 Financial Investor British 1 - 20 (0.0%)
Resigned Nicholas David CROWLEY 31 May 2005 24 Nov 2005 Consultant British 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 4.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HALFORDS LIMITED (00103161) - Active
MARSHAM TYRE COMPANY,LIMITED(THE) (00194485) - Active
W.BRIGGS & COMPANY LIMITED (00258683) - Active
UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE) (00278970) - Active
LODGE TYRE COMPANY LIMITED(THE) (00531793) - Active
NATIONAL TYRE SERVICE LIMITED (00986754) - Active
GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED (01818887) - Active
HALFORDS VEHICLE MANAGEMENT LIMITED (01933367) - Active
GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED (02001009) - Active
MAKE-A-WISH FOUNDATION UK. (02031836) - Active
CURRYS RETAIL LIMITED (02142673) - Active
NW AUTOCENTRES LIMITED (02795281) - Active
G.W. COMMERCIAL TYRES LTD. (02920483) - Liquidation
GORDON'S TYRES (LEEDS) LIMITED (02938194) - Active
PERFORMANCE CYCLING LIMITED (03398601) - Active
GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED (03897386) - Active
HALFORDS AUTOCENTRES LIMITED (04050548) - Active
AXLE GROUP LIMITED (04310978) - Active
HALFORDS HOLDINGS LIMITED (04457288) - Active
HALFORDS FINANCE LIMITED (04457313) - Active
HALFORDS GROUP PLC (04457314) - Active
HALFORDS PAYMENT SERVICES LTD (04565637) - Active
STOP N' STEER LIMITED (04603435) - Active
APT TYRE DISTRIBUTORS LIMITED (04743402) - Active - Proposal to Strike off
TREDZ LIMITED (05007919) - Active
BOARDMAN BIKES LTD (05467715) - Active
HALFORDS AUTOCENTRES HOLDINGS LIMITED (05581459) - Active
HALFORDS AUTOCENTRES ACQUISITIONS LIMITED (05581821) - Active
HALFORDS AUTOCENTRES FUNDING LIMITED (05688983) - Active
HALFORDS HOLDINGS (2006) LIMITED (05839406) - Active
BOARDMAN INTERNATIONAL LIMITED (05885796) - Active
FIT4FLEET LIMITED (05973368) - Active
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED (06850798) - Active
CURRYS PLC (07105905) - Active
G W AUTOSERVE (IPSWICH) LIMITED (08303492) - Liquidation
THE MAGIC BEAN CO. LIMITED (08384894) - Active
CAPITAL TYRES (NORTHALLERTON) LTD (08559106) - Active
WHEELIES DIRECT LIMITED (08650954) - Active
GIANT (WALES) LIMITED (09069974) - Active
LOYALTY ANGELS LTD (09181487) - Active
NATIONAL TYRE AND AUTOFIT LIMITED (09515943) - Active
TYRE AND AUTOFIT LIMITED (09517787) - Active
HALFORDS IP MANAGEMENT LIMITED (10102632) - Active
PERFORMANCE CYCLING HOLDINGS LIMITED (10182074) - Active
FIT4FLEET HOLDINGS LIMITED (12828365) - Active
HALFORDS GROUP HOLDINGS LIMITED (13276365) - Active
AVAYLER TRADING LIMITED (13312566) - Active
LTC TRADING HOLDINGS LIMITED (14150432) - Active
ICONA LIMITED (14364652) - Active
AVAYLER HOLDINGS LIMITED (14752806) - Active
BIRKENSHAW TYRE COMPANY LIMITED (SC052028) - Active
STEPGRADES MOTOR ACCESSORIES LIMITED (SC053223) - Active
MCCONECHY'S TYRE SERVICE LIMITED (SC062229) - Active
BIRKENSHAW DISTRIBUTORS LIMITED (SC071378) - Active
ACORN (PAISLEY) LIMITED (SC076353) - Active
STRATHCLYDE TYRE SERVICES LIMITED (SC120607) - Active
CONSTANT PRICE MONITOR LIMITED (SC148574) - Active
VIKING INTERNATIONAL LIMITED (SC205001) - Active
AXLE GROUP HOLDINGS LIMITED (SC240346) - Active
ULM SERVICES LIMITED (SC568671) - Active
MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED (SC644806) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-05-312016-05-312015-05-312014-05-312013-05-31
HALFORDS LIMITEDORDINARY A SHARES8,900
80.2%
0
0%
0
0%
0
0%
0
0%
HALFORDS LIMITEDORDINARY B SHARES1,100
9.91%
0
0%
0
0%
0
0%
0
0%
HALFORDS LIMITEDORDINARY C SHARES1,100
9.91%
0
0%
0
0%
0
0%
0
0%
HALFORDS LIMITEDORDINARY A0
0%
8,900
80.2%
0
0%
0
0%
0
0%
HALFORDS LIMITEDORDINARY C0
0%
1,100
9.91%
0
0%
0
0%
0
0%
HALFORDS LIMITEDORDINARY B0
0%
1,100
9.91%
0
0%
0
0%
0
0%
SARAH ELIZABETH MOONEYORDINARY A0
0%
0
0%
3,900
35.1%
3,900
35.1%
3,900
35.5%
ALAN JOHN INGARFIELDORDINARY A0
0%
0
0%
3,800
34.2%
3,800
34.2%
3,900
35.5%
CHRIS BOARDMANORDINARY B0
0%
0
0%
1,000
9.01%
1,000
9.01%
1,000
9.09%
ALAN JOHN INGARFIELDORDINARY C0
0%
0
0%
600
5.41%
600
5.41%
500
4.55%
SARAH ELIZABETH MOONEYORDINARY C0
0%
0
0%
500
4.50%
500
4.50%
500
4.55%
MARK HARPERORDINARY A0
0%
0
0%
500
4.50%
500
4.50%
500
4.55%
SASHA CASTLINGORDINARY A0
0%
0
0%
500
4.50%
500
4.50%
500
4.55%
ANDREW SMALLWOODORDINARY A0
0%
0
0%
200
1.80%
200
1.80%
0
0%
ALISTAIR BROWNLEE LIMITEDORDINARY B0
0%
0
0%
50
0.450%
50
0.450%
0
0%
JONATHAN BROWNLEE LIMITEDORDINARY B0
0%
0
0%
50
0.450%
50
0.450%
0
0%
ANDREW PHILIP SMALLWOODORDINARY A0
0%
0
0%
0
0%
0
0%
200
1.82%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BOARDMAN BIKES LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 30920 Manufacture of bicycles and invalid carriages)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SPENCER IVY ELECTRIC BICYCLES LIMITED MEY HOUSE, BRIDPORT ROAD, POUNDBURY, DORSET, UNITED KINGDOM, DT1 3QY 08509059 2018-04-30 314,918 0
SAM TAYLOR WORKSHOP LTD UNIT 5, ACACIA BUSINESS CENTRE,, HOWARD ROAD, LONDON, ENGLAND, E11 3PJ 09810083 2018-10-31 136,483 0 47640-Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
HAMMOON CYCLES LTD 24H WINCOMBE BUSINESS PARK, SHAFTESBURY, DORSET, SP7 9QJ 06906852 2018-05-31 114,054 0
KENNEDY CITY BICYCLES LIMITED UNIT 14B THE TRAM DEPOT, 38-40 UPPER CLAPTON ROAD, LONDON, E5 8BQ 08205559 2019-09-30 37,737 0
BICYCLE UNION LIMITED 2 CAZENOVE ROAD, LONDON, N16 6BD 05712686 2018-05-04 4,789 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
BOARDMAN BIKES LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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